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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 4
  • 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
    2025-10-27 ~ now
    OF - Director → CIF 0
    Mr Daniel Robert Woolford
    Born in June 1988
    Individual (9 offsprings)
    Person with significant control
    2024-10-01 ~ now
    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
    2024-10-01 ~ now
    OF - Director → CIF 0
    Mr Russell Charles Sumner
    Born in March 1966
    Individual (18 offsprings)
    Person with significant control
    2024-10-01 ~ 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
  • 4
    English, Joseph Henry
    Born in November 1994
    Individual (5 offsprings)
    Officer
    2025-10-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AZTEC CONSTRUCTION HOLDINGS LTD

Period: 2024-10-01 ~ now
Company number: 15990094
Registered name
AZTEC CONSTRUCTION HOLDINGS LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
1,000 GBP2025-10-31
Net Assets/Liabilities
1,000 GBP2025-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-10-01 ~ 2025-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-10-01 ~ 2025-10-31
Equity
1,000 GBP2025-10-31

Related profiles found in government register
  • AZTEC CONSTRUCTION HOLDINGS LTD
    Info
    Registered number 15990094
    222, Liberty House Regent Street, London W1B 5TR
    PRIVATE LIMITED COMPANY incorporated on 2024-10-01 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • AZTEC CONSTRUCTION HOLDINGS LTD
    S
    Registered number 15990094
    222, Regent Street, London, England, W1B 5TR
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AZTEC BUILDING LTD
    14848268
    222, Liberty House Regent Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AZTEC CONSTRUCTION SERVICES LTD
    14705189
    Liberty House, 222 Regent Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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