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 3
  • 1
    Josephy, Nicholas Lawrence
    Individual (4 offsprings)
    Officer
    2014-07-24 ~ now
    OF - secretary → CIF 0
    Mr Nicholas Lawrence Josephy
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wallin, Carey Anne
    Retired Health Professional born in April 1955
    Individual (1 offspring)
    Officer
    2014-03-28 ~ now
    OF - director → CIF 0
    Ms Carey Anne Wallin
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mathews, Andrew John
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2020-06-02 ~ now
    OF - director → CIF 0
    Mr Andrew John Mathews
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    2020-06-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Marsh, Nicholas Joseph James
    Engineer born in November 1978
    Individual
    Officer
    2006-07-18 ~ 2014-07-24
    OF - director → CIF 0
  • 2
    Marsh, John David Lawrence
    Retired born in October 1948
    Individual
    Officer
    2003-10-24 ~ 2006-07-18
    OF - director → CIF 0
  • 3
    Betney, Simon James
    Optometrist born in August 1971
    Individual
    Officer
    2007-04-02 ~ 2014-03-28
    OF - director → CIF 0
  • 4
    Mrs Sarah Louise Burchett
    Born in September 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Chandler, Philip Colin
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    1996-06-17 ~ 1997-11-21
    OF - director → CIF 0
  • 6
    Marsh, Elizabeth
    Individual
    Officer
    2006-05-12 ~ 2014-07-24
    OF - secretary → CIF 0
  • 7
    Spender, Sarah Jane
    Monitoring Officer born in November 1973
    Individual (1 offspring)
    Officer
    1997-05-29 ~ 2001-11-16
    OF - director → CIF 0
  • 8
    Dempster, Andrew James Hayman
    Bank Manager born in May 1965
    Individual
    Officer
    1996-06-17 ~ 1997-05-29
    OF - director → CIF 0
  • 9
    Kirk, David
    Counsellor born in May 1963
    Individual
    Officer
    1999-10-18 ~ 2007-04-10
    OF - director → CIF 0
    Kirk, David
    Individual
    Officer
    2003-10-24 ~ 2006-05-12
    OF - secretary → CIF 0
  • 10
    Mann, Anthony William
    Analyst born in April 1965
    Individual
    Officer
    1996-06-17 ~ 2003-10-24
    OF - director → CIF 0
    Mann, Anthony William
    Analyst
    Individual
    Officer
    1996-06-17 ~ 2003-10-24
    OF - secretary → CIF 0
  • 11
    Burchett, Dominic Miles Burnett
    Optometrist And Company Director born in March 1979
    Individual
    Officer
    2014-08-15 ~ 2020-07-13
    OF - director → CIF 0
    Mr Dominic Miles Burnett Burchett
    Born in March 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Lloyd, Valerie Susan
    Retired born in August 1942
    Individual
    Officer
    2001-11-16 ~ 2023-11-13
    OF - director → CIF 0
    Ms Valerie Susan Lloyd
    Born in August 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-06-17 ~ 1996-06-17
    PE - nominee-secretary → CIF 0
  • 14
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-06-17 ~ 1996-06-17
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
parent relation
Company in focus

AZURERISE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
500 GBP2024-06-30
500 GBP2023-06-30
Current Assets
2,102 GBP2024-06-30
1,778 GBP2023-06-30
Creditors
Current
-339 GBP2024-06-30
-307 GBP2023-06-30
Net Current Assets/Liabilities
1,763 GBP2024-06-30
1,471 GBP2023-06-30
Total Assets Less Current Liabilities
2,263 GBP2024-06-30
1,971 GBP2023-06-30
Equity
2,263 GBP2024-06-30
1,971 GBP2023-06-30

Related profiles found in government register
  • AZURERISE LIMITED
    Info
    Registered number 03212692
    Cornelius House 178-180, Church Road, Hove, East Sussex BN3 2DJ
    Private Limited Company incorporated on 1996-06-17 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • AZURERISE LIMITED
    S
    Registered number missing
    Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom, BN3 2DJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Pavilion View, 19 New Road, Brighton, East Sussex
    Corporate (4 parents)
    Equity (Company account)
    1,478 GBP2023-12-31
    Officer
    1998-06-17 ~ now
    CIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.