Network
The large node is AZ Estates LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/1995
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Maxwell Ziff
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- AZ Estates LTD
is controlled by Simon Maxwell Ziff
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon Maxwell Ziff.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £236,017
- Total assets
- £236,017
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | Not reported | £236,017 |
| 2026-04-30 | Not reported | £236,017 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Pamela Adler Director · appointed 2025
- Mark Adler Director · appointed 1995
Directors past 6 years
- Mark Adler Director · appointed 1995
First-time vs portfolio directors
First-time (2)
- Pamela Adler Director · appointed 2025
- Mark Adler Director · appointed 1995
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03131297
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data