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 2
  • 1
    Davis, Mark
    Director born in May 1972
    Individual (65 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Heath Brian Zarin
    Born in December 1975
    Individual (23 offsprings)
    Person with significant control
    2021-09-27 ~ now
    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
parent relation
Company in focus

AZALEOS HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
12021-09-22 ~ 2022-12-31
02020-09-22 ~ 2021-09-21
Fixed Assets - Investments
1 GBP2022-12-31
Debtors
Current
1 GBP2022-12-31
Current Assets
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2022-12-31
Equity
1 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-09-22 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2021-09-22 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2022-12-31
Creditors
Current
1 GBP2022-12-31

Related profiles found in government register
  • AZALEOS HOLDINGS LIMITED
    Info
    Registered number 13635849
    Centrum West, Callister Way, Burton-on-trent DE14 2SY
    Private Limited Company incorporated on 2021-09-22 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • AZALEOS HOLDINGS LIMITED
    S
    Registered number 13635849
    Centrum West, Callister Way, Burton-on-trent, DE14 2SY
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Centrum West, Callister Way, Burton-on-trent, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -35,724 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.