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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 5
  • 1
    Clayton, Colin Michael
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Pennington, David Lyndon
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Peacock, Iain
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Pyper, Anthony
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCharleston House, Rumford Place, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Iain Peacock
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Anthony Pyper
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AZTEC INTERIORS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
843,576 GBP2024-03-31
843,576 GBP2023-03-31
Fixed Assets
843,576 GBP2024-03-31
843,576 GBP2023-03-31
Debtors
Current
100 GBP2024-03-31
Current Assets
100 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-438,999 GBP2024-03-31
-443,476 GBP2023-03-31
Net Current Assets/Liabilities
-438,899 GBP2024-03-31
-443,476 GBP2023-03-31
Total Assets Less Current Liabilities
404,677 GBP2024-03-31
400,100 GBP2023-03-31
Net Assets/Liabilities
404,677 GBP2024-03-31
400,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,577 GBP2024-03-31
Equity
404,677 GBP2024-03-31
400,100 GBP2023-03-31
Other Debtors
Current
100 GBP2024-03-31
Amounts owed to group undertakings
Current
438,999 GBP2024-03-31
443,476 GBP2023-03-31
Creditors
Current
438,999 GBP2024-03-31
443,476 GBP2023-03-31

Related profiles found in government register
  • AZTEC INTERIORS HOLDINGS LTD
    Info
    Registered number 13228279
    icon of addressCharleston House, 12 Rumford Place, Liverpool, Merseyside L3 9DG
    Private Limited Company incorporated on 2021-02-26 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • AZTEC INTERIORS HOLDINGS LTD
    S
    Registered number 13228279
    icon of addressCharleston House, 12 Rumford Place, Liverpool, Merseyside, United Kingdom, L3 9DG
    Ca2006 in Companies House, United Kingdom
    CIF 1
  • AZTEC INTERIORS HOLDINGS LIMITED
    S
    Registered number 13228279
    icon of addressCharleston House, 12 Rumford Place, Liverpool, England, L3 9DG
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address12 Charleston House Rumford Place, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,068,257 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address18 Bridge Street, Bootle, England
    Active Corporate (3 parents)
    Equity (Company account)
    83,607 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-03 ~ 2024-10-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.