The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Nokyai, Anajak
    Director born in July 1996
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ now
    OF - director → CIF 0
    Nokyai, Anajak
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ now
    OF - secretary → CIF 0
    Mr Anajak Nokyai
    Born in July 1996
    Individual (3 offsprings)
    Person with significant control
    2023-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Gavin, William Bernard
    Engineer born in May 1977
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ 2023-06-27
    OF - director → CIF 0
    Mr William Bernard Gavin
    Born in September 2020
    Individual (4 offsprings)
    Person with significant control
    2020-09-24 ~ 2023-06-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hogge, William
    Company Director born in May 1977
    Individual
    Officer
    2018-11-21 ~ 2019-11-14
    OF - director → CIF 0
    Hogge, William
    Individual
    Officer
    2018-11-21 ~ 2019-11-14
    OF - secretary → CIF 0
    Mr William Hogge
    Born in May 1977
    Individual
    Person with significant control
    2018-11-21 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gavin, Fenella Catherine Ashling
    Company Director born in May 1973
    Individual (12 offsprings)
    Officer
    2020-02-20 ~ 2021-02-05
    OF - director → CIF 0
parent relation
Company in focus

AZB1 LIMITED

Previous names
HORTIFACTOR GROUP LTD - 2022-11-23
HORTIFACTOR UK LIMITED - 2019-11-15
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
27900 - Manufacture Of Other Electrical Equipment
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Intangible Assets
3,866 GBP2022-03-31
4,304 GBP2021-03-31
Debtors
15,474 GBP2022-03-31
1,000 GBP2021-03-31
Cash at bank and in hand
25,039 GBP2022-03-31
49,985 GBP2021-03-31
Current Assets
40,513 GBP2022-03-31
50,985 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-10,466 GBP2022-03-31
-4,961 GBP2021-03-31
Net Current Assets/Liabilities
30,047 GBP2022-03-31
46,024 GBP2021-03-31
Total Assets Less Current Liabilities
33,913 GBP2022-03-31
50,328 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-35,650 GBP2022-03-31
-50,000 GBP2021-03-31
Net Assets/Liabilities
-1,737 GBP2022-03-31
328 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
-2,737 GBP2022-03-31
-672 GBP2021-03-31
Equity
-1,737 GBP2022-03-31
328 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Other Debtors
Amounts falling due within one year
15,474 GBP2022-03-31
1,000 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
9,626 GBP2022-03-31
0 GBP2021-03-31
Other Creditors
Current
840 GBP2022-03-31
4,961 GBP2021-03-31
Creditors
Current
10,466 GBP2022-03-31
4,961 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
35,650 GBP2022-03-31
50,000 GBP2021-03-31

  • AZB1 LIMITED
    Info
    HORTIFACTOR GROUP LTD - 2022-11-23
    HORTIFACTOR UK LIMITED - 2019-11-15
    Registered number 11689966
    4 Thornifelds, Shotton CH5 1QF
    Private Limited Company incorporated on 2018-11-21 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.