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 3
  • 1
    Aliyev, Rafat
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    2022-07-14 ~ now
    OF - director → CIF 0
  • 2
    Miller, David
    Company Secretary/Director born in May 1966
    Individual (7 offsprings)
    Officer
    2022-07-14 ~ now
    OF - director → CIF 0
  • 3
    20 Eastbourne Terrace, Eastbourne Terrace, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-12-05 ~ now
    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
Ceased 3
  • 1
    Mr Rafat Aliyev
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2022-07-14 ~ 2023-01-25
    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
    PE - Right to appoint or remove directorsCIF 0
    2023-10-11 ~ 2023-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr David Miller
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2022-07-14 ~ 2023-01-25
    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
    PE - Right to appoint or remove directorsCIF 0
    2023-10-11 ~ 2023-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    20, Eastbourne Terrace, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-01-25 ~ 2023-10-11
    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
parent relation
Company in focus

AZERBAZALT UK LTD

Previous names
AZERBAZALT INTERNATIONAL LIMITED - 2023-12-20
AZERBAZALT UK LTD - 2023-01-25
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
22022-07-14 ~ 2023-12-31
02022-01-01 ~ 2022-07-13
Debtors
Current
27,653 GBP2023-12-31
Cash at bank and in hand
363 GBP2023-12-31
Current Assets
28,016 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-184,729 GBP2023-12-31
Net Current Assets/Liabilities
-156,713 GBP2023-12-31
Net Assets/Liabilities
-156,713 GBP2023-12-31
Equity
Called up share capital
2 GBP2023-12-31
Retained earnings (accumulated losses)
-156,715 GBP2023-12-31
Equity
-156,713 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2023-12-31
Other Debtors
Current
26,473 GBP2023-12-31
Prepayments/Accrued Income
Current
1,178 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,632 GBP2023-12-31
Amounts owed to group undertakings
Current
174,097 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
Creditors
Current
184,729 GBP2023-12-31

  • AZERBAZALT UK LTD
    Info
    AZERBAZALT INTERNATIONAL LIMITED - 2023-12-20
    AZERBAZALT UK LTD - 2023-01-25
    Registered number 14233629
    301 Java House Botanic Square, London E14 0LG
    Private Limited Company incorporated on 2022-07-14 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.