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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 6
  • 1
    Wall, Peter Laurence
    Born in March 1988
    Individual (5 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Woolford, Daniel Robert
    Born in June 1988
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Robert Woolford
    Born in June 1988
    Individual (9 offsprings)
    Person with significant control
    2024-10-01 ~ 2025-10-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sumner, Russell Charles
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    Mr Russell Charles Sumner
    Born in March 1966
    Individual (18 offsprings)
    Person with significant control
    2023-03-03 ~ 2024-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    North, Samantha Louise
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - Secretary → CIF 0
  • 5
    English, Joseph Henry
    Born in November 1994
    Individual (5 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 6
    AZTEC CONSTRUCTION HOLDINGS LTD
    15990094
    222, Regent Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AZTEC CONSTRUCTION SERVICES LTD

Period: 2023-03-03 ~ now
Company number: 14705189
Registered name
AZTEC CONSTRUCTION SERVICES LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43290 - Other Construction Installation
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
2,167,076 GBP2025-03-31
609,226 GBP2024-03-31
Cash at bank and in hand
2,780,982 GBP2025-03-31
1,708,597 GBP2024-03-31
Current Assets
4,948,058 GBP2025-03-31
2,317,823 GBP2024-03-31
Net Current Assets/Liabilities
817,807 GBP2025-03-31
316,447 GBP2024-03-31
Net Assets/Liabilities
817,807 GBP2025-03-31
316,447 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
-161,137 GBP2025-03-31
13,761 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,233,582 GBP2025-03-31
355,841 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
228,376 GBP2025-03-31
147,216 GBP2024-03-31
Other Creditors
Amounts falling due within one year
9,732 GBP2025-03-31
5,941 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
2,500 GBP2025-03-31
3,499 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
817,198 GBP2025-03-31
1,475,118 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-05-03 ~ 2024-03-31

  • AZTEC CONSTRUCTION SERVICES LTD
    Info
    Registered number 14705189
    Liberty House, 222 Regent Street, London W1B 5TR
    PRIVATE LIMITED COMPANY incorporated on 2023-03-03 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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