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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 9
  • 1
    Morgan, Claire Beverley
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Brewer, Keith Paul Merrick
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcbride, Gabriel
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Dunkley, Rebecca Joanna
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Hale, Graham
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Rush, Kathleen
    Born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Mcgurn, Sue
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Jowett, Graham, Dr
    Born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-25 ~ now
    OF - Director → CIF 0
  • 9
    Lancaster, Kay
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Harper, Richard Martin
    Accountant born in December 1952
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 1994-03-11
    OF - Director → CIF 0
    Harper, Richard Martin
    Individual
    Officer
    icon of calendar ~ 1992-03-27
    OF - Secretary → CIF 0
    icon of calendar 1992-09-03 ~ 1995-03-24
    OF - Secretary → CIF 0
  • 2
    Croshaw, Raymond Denis
    Regional Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Rudd, Rosalind
    Insurance Broker born in August 1946
    Individual
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
  • 4
    Mcgrath, Ruth
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-03-22
    OF - Director → CIF 0
  • 5
    Rudd, Ian Napier
    Financial Adviser born in May 1942
    Individual
    Officer
    icon of calendar 1995-03-24 ~ 2013-04-19
    OF - Director → CIF 0
  • 6
    Brewer, Keith Paul Merrick
    Company Director born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-01-10 ~ 1996-10-24
    OF - Director → CIF 0
    Brewer, Keith Paul Merrick
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-24 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 7
    Phillips, John Leonard
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 8
    Roberts, Peter Gordon
    Accounts Manager
    Individual
    Officer
    icon of calendar 1992-03-27 ~ 1992-08-10
    OF - Secretary → CIF 0
  • 9
    Redmond, Peter
    Painting Contractor born in April 1935
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2004-04-30
    OF - Director → CIF 0
    Redmond, Peter
    Painting born in April 1935
    Individual
    icon of calendar 2006-04-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 10
    Best, Allan
    Telecomms Consultant born in April 1939
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 1995-03-24
    OF - Director → CIF 0
    Best, Allan
    Telecoms Engineering Consultan born in April 1939
    Individual
    icon of calendar 1996-03-15 ~ 2011-05-11
    OF - Director → CIF 0
    Best, Allan
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 11
    Rogers, Derek Arthur
    Engineer born in October 1936
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 1998-03-27
    OF - Director → CIF 0
  • 12
    Jenkins, John Leonard
    Accountant born in January 1948
    Individual
    Officer
    icon of calendar ~ 1992-01-10
    OF - Director → CIF 0
  • 13
    Wollington, Mary Patricia
    Administrator born in September 1945
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1996-03-15
    OF - Director → CIF 0
  • 14
    Toyer, Ann
    Retired born in November 1938
    Individual
    Officer
    icon of calendar 2011-05-27 ~ 2020-08-14
    OF - Director → CIF 0
  • 15
    Stevens, Gerald Albert
    Company Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1994-03-11
    OF - Director → CIF 0
    Stevens, Gerald Albert
    Director born in February 1933
    Individual
    icon of calendar 2000-04-09 ~ 2012-06-18
    OF - Director → CIF 0
  • 16
    Hodges, Michael John
    Consultant born in September 1939
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2025-07-04
    OF - Director → CIF 0
  • 17
    Mcgrath, Colin Francis Lawrence
    Consultant born in November 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-03-22
    OF - Director → CIF 0
  • 18
    Ayles, Robert Harold
    Company Director born in March 1930
    Individual
    Officer
    icon of calendar ~ 1993-03-05
    OF - Director → CIF 0
  • 19
    Jones, Christopher Anthony
    Training Manager born in November 1941
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1998-06-06
    OF - Director → CIF 0
  • 20
    Craft, Sidney George William
    Accountant born in February 1931
    Individual
    Officer
    icon of calendar ~ 2011-04-29
    OF - Director → CIF 0
    icon of calendar 2013-04-19 ~ 2020-04-18
    OF - Director → CIF 0
  • 21
    Simmons, Deborah
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2024-03-18
    OF - Director → CIF 0
  • 22
    Agnew, Barry George
    Surveyor born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2000-04-09
    OF - Director → CIF 0
parent relation
Company in focus

LOS AZAHARES COMPANY LIMITED

Previous name
TOWERSTEAD LIMITED - 1983-11-28
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
356 GBP2024-12-31
194 GBP2023-12-31
Current Assets
52,573 GBP2024-12-31
39,330 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,546 GBP2023-12-31
Net Current Assets/Liabilities
27,831 GBP2024-12-31
30,609 GBP2023-12-31
Total Assets Less Current Liabilities
28,187 GBP2024-12-31
30,803 GBP2023-12-31
Net Assets/Liabilities
28,187 GBP2024-12-31
30,803 GBP2023-12-31
Equity
28,187 GBP2024-12-31
30,803 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LOS AZAHARES COMPANY LIMITED
    Info
    TOWERSTEAD LIMITED - 1983-11-28
    Registered number 01752299
    icon of addressTerpsichore, 4 Rookwood Way, Great Missenden, Bucks HP16 0DF
    PRIVATE LIMITED COMPANY incorporated on 1983-09-13 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LOS AZAHARES COMPANY LTD
    S
    Registered number 01752299
    icon of address4, Rook Wood Way, Little Kingshill, Great Missenden, England, HP16 0DF
    Ltd Co in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTerpsichore, 4 Rookwood Way, Great Missenden, Bucks
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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