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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 2
  • 1
    Dopson, Steven
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
    Steven Dopson
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Arbuckle, Ross Alexander
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
    Mr Ross Alexander Arbuckle
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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

AZEGO GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,240,000 GBP2024-12-31
10,240,000 GBP2023-12-31
Fixed Assets
10,240,000 GBP2024-12-31
10,240,000 GBP2023-12-31
Debtors
Current
2,289,084 GBP2024-12-31
Cash at bank and in hand
7,266,623 GBP2024-12-31
10,263,412 GBP2023-12-31
Current Assets
9,555,707 GBP2024-12-31
10,263,412 GBP2023-12-31
Net Current Assets/Liabilities
9,417,874 GBP2024-12-31
10,204,374 GBP2023-12-31
Net Assets/Liabilities
19,657,874 GBP2024-12-31
20,444,374 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Share premium
7,896,882 GBP2024-12-31
7,896,882 GBP2023-12-31
Retained earnings (accumulated losses)
11,660,992 GBP2024-12-31
12,447,492 GBP2023-12-31
Equity
19,657,874 GBP2024-12-31
20,444,374 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
413,500 GBP2024-01-01 ~ 2024-12-31
16,447,492 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
413,500 GBP2024-01-01 ~ 2024-12-31
16,447,492 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2024-01-01 ~ 2024-12-31
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,200,000 GBP2024-01-01 ~ 2024-12-31
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
7,996,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
474,408 GBP2024-12-31
Other Debtors
Current
1,814,676 GBP2024-12-31
Corporation Tax Payable
Current
137,833 GBP2024-12-31
59,038 GBP2023-12-31
Creditors
Current
137,833 GBP2024-12-31
59,038 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,325 shares2024-12-31
42,325 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
42,325 shares2024-12-31
42,325 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,350 shares2024-12-31
15,350 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • AZEGO GROUP HOLDINGS LIMITED
    Info
    Registered number 14397421
    icon of addressUnit 7 Ely Road, Theale, Reading RG7 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2022-10-04 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • AZEGO GROUP HOLDINGS LIMITED
    S
    Registered number 14397421
    icon of addressUnit 7, Ely Road, Theale, Reading, England, RG7 4BQ
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NETBRIDGE LIMITED - 1997-08-08
    ACG COMPUTER SERVICES LIMITED - 2006-05-24
    NETBRIDGE SYSTEMS LTD - 2002-03-20
    icon of address7 Ely Road, Theale, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,358,563 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 7, Ely Road, Theale, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    521,469 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.