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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 10
  • 1
    Nesbitt, Carolyn Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Charlton, Angela
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Benson, Dawn Veronica, Dr
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Vaulks, Chrisopher
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Wake, Julie Mary
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Boyle, Matt
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Hindle, Isobel
    Born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Adams, Robin James
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Robson, Geoffrey William
    Born in June 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ now
    OF - Director → CIF 0
  • 10
    Moiser, John
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Dodgson, Douglas Peter, Dr
    Retired born in December 1921
    Individual
    Officer
    icon of calendar ~ 1997-06-18
    OF - Director → CIF 0
  • 2
    Noone, Stephen John
    Clinical Psychologist born in May 1960
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Henderson, Jacqueline
    Managing Director born in October 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1998-07-21
    OF - Director → CIF 0
  • 4
    Barkes, Rosemary Vera
    Retired born in August 1930
    Individual
    Officer
    icon of calendar ~ 2001-06-20
    OF - Director → CIF 0
  • 5
    Tulip, John Charles
    Individual
    Officer
    icon of calendar 1998-07-29 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 6
    Kilburn, Alan Edward
    Retired born in April 1936
    Individual
    Officer
    icon of calendar ~ 2022-05-01
    OF - Director → CIF 0
  • 7
    Edon, Malcolm John
    Company Partner born in January 1936
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 2002-08-04
    OF - Director → CIF 0
  • 8
    Walker, Jennifer
    Co Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-25 ~ 2012-06-27
    OF - Director → CIF 0
  • 9
    Barnard, Graham Palmer
    Solicitor born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2025-07-17
    OF - Director → CIF 0
  • 10
    Morgan, Timothy David
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1998-07-29
    OF - Secretary → CIF 0
  • 11
    Cocks, Errol
    Consultant Clinical Psychologi born in November 1944
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-07-19
    OF - Director → CIF 0
  • 12
    Litchfield, Christine Suzanne
    Retired born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-28 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Furness, Neville Atkinson
    Retired born in May 1937
    Individual
    Officer
    icon of calendar ~ 2012-06-27
    OF - Director → CIF 0
  • 14
    Smith, Paul Stuart
    Clinical Psychologist born in June 1949
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Turnbull, Isabelle Trewhitt
    Born in May 1943
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2021-01-27
    OF - Director → CIF 0
  • 16
    Keddie, Ian Alastair
    Retired born in September 1951
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2019-06-26
    OF - Director → CIF 0
  • 17
    Crosby, Geoffrey
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 18
    Heslop, Michael Hugh
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-01-27
    OF - Director → CIF 0
    Heslop, Michael Hugh
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Secretary → CIF 0
  • 19
    Hallowell, Stephen James
    Chartered Accountant born in May 1970
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2023-05-24
    OF - Director → CIF 0
  • 20
    Oliphant, Joseph
    Retired Banker born in December 1949
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2016-06-15
    OF - Director → CIF 0
  • 21
    Brougham, Norman Maxwell
    Accountant
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 22
    Watson, Ronald Ian
    Accountant born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2018-06-13
    OF - Director → CIF 0
  • 23
    Galbraith, Anne
    Retired born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-30 ~ 2002-06-19
    OF - Director → CIF 0
  • 24
    Rutherford, George Richard
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-11-01
    OF - Director → CIF 0
  • 25
    Robinson, Jacqueline Anne
    Information Assistant born in January 1968
    Individual
    Officer
    icon of calendar 2020-11-25 ~ 2024-05-22
    OF - Director → CIF 0
  • 26
    Robinson, Neil
    Retired born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-06-20
    OF - Director → CIF 0
  • 27
    Wood, Annemarie
    Housewife born in July 1946
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2019-06-26
    OF - Director → CIF 0
  • 28
    Jones, Margaret
    Social Care Consultant born in May 1958
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2015-01-28
    OF - Director → CIF 0
  • 29
    Buglass, Carol
    Personnel Officer born in December 1953
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2005-01-26
    OF - Director → CIF 0
  • 30
    Harrison, Terence, Sir
    Retired born in April 1933
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2006-06-14
    OF - Director → CIF 0
  • 31
    Hogg, Alan William
    Bank Director born in July 1944
    Individual
    Officer
    icon of calendar 1993-10-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Brannighan, Ewa Aleksandra
    Individual
    Officer
    icon of calendar 2021-09-06 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 33
    Green, Roland Johnson
    Retired born in March 1925
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 34
    Morgan, Eric
    Chartered Survyor born in June 1945
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2021-08-04
    OF - Director → CIF 0
  • 35
    Axelby, Jacqueline Loraine Mary
    Management Consultant born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2012-06-27
    OF - Director → CIF 0
parent relation
Company in focus

THE AZURE CHARITABLE FOUNDATION

Previous names
AZURE CHARITABLE ENTERPRISES - 2024-10-18
SHELTERED HOUSING AND WORKSHOPS (S.H.A.W.) PROJECT - 2005-04-06
Standard Industrial Classification
85590 - Other Education N.e.c.
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
01300 - Plant Propagation
Related profiles found in government register
  • THE AZURE CHARITABLE FOUNDATION
    Info
    AZURE CHARITABLE ENTERPRISES - 2024-10-18
    SHELTERED HOUSING AND WORKSHOPS (S.H.A.W.) PROJECT - 2024-10-18
    Registered number 01666027
    icon of addressMccallum House, Kielder Avenue, Cramlington NE23 8JT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-09-21 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • THE AZURE CHARITABLE FOUNDATION
    S
    Registered number 513149
    icon of addressMccallum House, Kielder Avenue, Cramlington, England, NE23 8JT
    Company Limited By Guarantee in Charity Commission, England
    CIF 1
  • THE AZURE CHARITABLE FOUNDATION
    S
    Registered number 01666027
    icon of addressAzure Charitable Enterprises, Kielder Avenue, Cramlington, United Kingdom, NE23 8JT
    Private Company Limited By Guarantee Without Share in Companies House, United Kingdom
    CIF 2
  • AZURE CHARITABLE ENTERPRISES
    S
    Registered number 513149
    icon of addressMccallum House, Kielder Avenue, Cramlington, England, NE23 8JT
    Company Limited By Guarantee in Charity Commission, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressAzure Charitable Enterprises, Kielder Avenue, Cramlington, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SHAW GARDEN CENTRE LIMITED - 2005-07-04
    icon of addressKielder Avenue, Cramlington, Northumberland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    AZURE BUSINESS CENTRES LIMITED - 2024-12-20
    MANAGED BUSINESS SPACE LIMITED - 2014-08-08
    icon of addressKielder Avenue, Beacon Lane, Cramlington, Northumberland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 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.