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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 30
  • 1
    Hale, Graham
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Peter Gordon
    Accounts Manager
    Individual (2 offsprings)
    Officer
    1992-03-27 ~ 1992-08-10
    OF - Secretary → CIF 0
  • 3
    Harper, Richard Martin
    Accountant born in December 1952
    Individual (3 offsprings)
    Officer
    1992-10-09 ~ 1994-03-11
    OF - Director → CIF 0
    Harper, Richard Martin
    Individual (3 offsprings)
    Officer
    (before 1991-03-22) ~ 1992-03-27
    OF - Secretary → CIF 0
    1992-09-03 ~ 1995-03-24
    OF - Secretary → CIF 0
  • 4
    Jones, Christopher Anthony
    Training Manager born in November 1941
    Individual (2 offsprings)
    Officer
    1993-03-05 ~ 1998-06-06
    OF - Director → CIF 0
  • 5
    Toyer, Ann
    Retired born in November 1938
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2020-08-14
    OF - Director → CIF 0
  • 6
    Morgan, Claire Beverley
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Simmons, Deborah
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2013-04-19 ~ 2024-03-18
    OF - Director → CIF 0
  • 8
    Rudd, Rosalind
    Insurance Broker born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1991-03-22) ~ 1993-01-15
    OF - Director → CIF 0
  • 9
    Phillips, John Leonard
    Company Director born in October 1948
    Individual (4 offsprings)
    Officer
    (before 1991-03-22) ~ 1996-03-15
    OF - Director → CIF 0
  • 10
    Jowett, Graham, Dr
    Born in August 1947
    Individual (1 offspring)
    Officer
    2011-05-25 ~ now
    OF - Director → CIF 0
  • 11
    Agnew, Barry George
    Surveyor born in July 1948
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 2000-04-09
    OF - Director → CIF 0
  • 12
    Rudd, Ian Napier
    Financial Adviser born in May 1942
    Individual (5 offsprings)
    Officer
    1995-03-24 ~ 2013-04-19
    OF - Director → CIF 0
  • 13
    Lancaster, Kay
    Born in October 1970
    Individual (1 offspring)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 14
    Dunkley, Rebecca Joanna
    Born in November 1981
    Individual (1 offspring)
    Officer
    2020-08-14 ~ 2025-12-22
    OF - Director → CIF 0
  • 15
    Hodges, Michael John
    Consultant born in September 1939
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2025-07-04
    OF - Director → CIF 0
  • 16
    Mcgrath, Colin Francis Lawrence
    Consultant born in November 1942
    Individual (4 offsprings)
    Officer
    (before 1991-03-22) ~ 1991-03-22
    OF - Director → CIF 0
  • 17
    Croshaw, Raymond Denis
    Regional Director born in September 1946
    Individual (5 offsprings)
    Officer
    1997-03-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 18
    Rogers, Derek Arthur
    Engineer born in October 1936
    Individual (1 offspring)
    Officer
    1994-03-11 ~ 1998-03-27
    OF - Director → CIF 0
  • 19
    Jenkins, John Leonard
    Accountant born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1991-03-22) ~ 1992-01-10
    OF - Director → CIF 0
  • 20
    Brewer, Keith Paul Merrick
    Company Director born in September 1947
    Individual (13 offsprings)
    Officer
    1992-01-10 ~ 1996-10-24
    OF - Director → CIF 0
    Brewer, Keith Paul Merrick
    Individual (13 offsprings)
    Officer
    1995-03-24 ~ 1995-06-01
    OF - Secretary → CIF 0
    1997-03-21 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 21
    Mcgrath, Ruth
    Company Director born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1991-03-22) ~ 1991-03-22
    OF - Director → CIF 0
  • 22
    Ayles, Robert Harold
    Company Director born in March 1930
    Individual (1 offspring)
    Officer
    (before 1991-03-22) ~ 1993-03-05
    OF - Director → CIF 0
  • 23
    Mcbride, Gabriel
    Born in November 1972
    Individual (1 offspring)
    Officer
    2024-04-12 ~ 2026-03-27
    OF - Director → CIF 0
  • 24
    Craft, Sidney George William
    Accountant born in February 1931
    Individual (2 offsprings)
    Officer
    (before 1991-03-22) ~ 2011-04-29
    OF - Director → CIF 0
    2013-04-19 ~ 2020-04-18
    OF - Director → CIF 0
  • 25
    Wollington, Mary Patricia
    Administrator born in September 1945
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 1996-03-15
    OF - Director → CIF 0
  • 26
    Redmond, Peter
    Painting Contractor born in April 1935
    Individual (3 offsprings)
    Officer
    1996-03-15 ~ 2004-04-30
    OF - Director → CIF 0
    Redmond, Peter
    Painting born in April 1935
    Individual (3 offsprings)
    2006-04-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 27
    Stevens, Gerald Albert
    Company Director born in February 1933
    Individual (2 offsprings)
    Officer
    (before 1991-03-22) ~ 1994-03-11
    OF - Director → CIF 0
    Stevens, Gerald Albert
    Director born in February 1933
    Individual (2 offsprings)
    2000-04-09 ~ 2012-06-18
    OF - Director → CIF 0
  • 28
    Best, Allan
    Telecomms Consultant born in April 1939
    Individual (1 offspring)
    Officer
    1994-03-11 ~ 1995-03-24
    OF - Director → CIF 0
    Best, Allan
    Telecoms Engineering Consultan born in April 1939
    Individual (1 offspring)
    1996-03-15 ~ 2011-05-11
    OF - Director → CIF 0
    Best, Allan
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 29
    Mcgurn, Sue
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
    Mcgurn, Sue
    Individual (2 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 30
    Rush, Kathleen
    Born in October 1942
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 2026-03-23
    OF - Director → CIF 0
parent relation
Company in focus

LOS AZAHARES COMPANY LIMITED

Period: 1983-11-28 ~ now
Company number: 01752299
Registered names
LOS AZAHARES COMPANY LIMITED - now
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
    23 Abbots Way, High Wycombe, Buckinghamshire HP12 4NR
    PRIVATE LIMITED COMPANY incorporated on 1983-09-13 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LOS AZAHARES COMPANY LTD
    S
    Registered number 01752299
    23, Abbots Way, High Wycombe, Buckinghamshire, United Kingdom, HP12 4NR
    Ltd Co in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUNNINGHAM DAVIS & CO. LIMITED
    01743334
    Terpsichore, 4 Rookwood Way, Great Missenden, Bucks
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 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.