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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Barwick, Karen Margaret
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Barwick, Karen Margaret
    Director born in October 1964
    Individual (3 offsprings)
    2021-03-05 ~ 2025-01-31
    OF - Director → CIF 0
    Mrs Karen Margaret Barwick
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2021-03-05 ~ 2025-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dawson, Colin William
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2021-03-05 ~ 2025-01-31
    OF - Director → CIF 0
    Dawson, Colin William
    Individual (3 offsprings)
    Officer
    2021-03-05 ~ 2025-01-31
    OF - Secretary → CIF 0
    Mr Colin William Dawson
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2021-03-05 ~ 2025-01-31
    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
  • 3
    Parkinson, Mark Andrew
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Tennant, Steven James
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    AZETS HOLDINGS LIMITED
    - now 06365189
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (15 parents, 78 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AZETS LA HOLDING LIMITED

Period: 2025-02-05 ~ now
Company number: 13248745
Registered names
AZETS LA HOLDING LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
0 GBP2026-01-31
25,471 GBP2025-01-31
Fixed Assets - Investments
20,000 GBP2026-01-31
20,000 GBP2025-01-31
Fixed Assets
20,000 GBP2026-01-31
45,471 GBP2025-01-31
Debtors
20,002 GBP2026-01-31
0 GBP2025-01-31
Cash at bank and in hand
0 GBP2026-01-31
69,000 GBP2025-01-31
Current Assets
20,002 GBP2026-01-31
69,000 GBP2025-01-31
Creditors
Amounts falling due within one year
-20,000 GBP2026-01-31
-9,186 GBP2025-01-31
Net Current Assets/Liabilities
2 GBP2026-01-31
59,814 GBP2025-01-31
Total Assets Less Current Liabilities
20,002 GBP2026-01-31
105,285 GBP2025-01-31
Equity
Called up share capital
20,002 GBP2026-01-31
20,002 GBP2025-01-31
Retained earnings (accumulated losses)
0 GBP2026-01-31
85,283 GBP2025-01-31
Equity
20,002 GBP2026-01-31
105,285 GBP2025-01-31
Average Number of Employees
32025-02-01 ~ 2026-01-31
22024-06-01 ~ 2025-01-31
Intangible Assets - Gross Cost
Net goodwill
25,471 GBP2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,471 GBP2026-01-31
0 GBP2025-01-31
Intangible Assets
Net goodwill
0 GBP2026-01-31
25,471 GBP2025-01-31
Investments in group undertakings and participating interests
20,000 GBP2026-01-31
20,000 GBP2025-01-31
Amounts Owed By Related Parties
20,002 GBP2026-01-31
Current
0 GBP2025-01-31
Amounts owed to group undertakings
Current
20,000 GBP2026-01-31
7,226 GBP2025-01-31
Other Creditors
Current
0 GBP2026-01-31
1,960 GBP2025-01-31
Creditors
Current
20,000 GBP2026-01-31
9,186 GBP2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-02-01 ~ 2026-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,002 shares2026-01-31
20,002 shares2025-01-31
Related profiles found in government register
  • AZETS LA HOLDING LIMITED
    Info
    LAURUS ASSOCIATES HOLDING COMPANY LIMITED - 2025-02-05
    Registered number 13248745
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2021-03-05 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • AZETS LA HOLDING LIMITED
    S
    Registered number 13248745
    Unit 1, Jesmond Three Sixty, Newcastle Upon Tyne, England, NE2 1DB
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AZETS LA LIMITED
    - now 04361832
    LAURUS ASSOCIATES LIMITED
    - 2025-02-05 04361832
    BUZZMODE LIMITED - 2002-03-13
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Person with significant control
    2021-09-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.