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 1
  • Tucker, Elizma Victoria Mary
    Farmer born in May 1945
    Individual (1 offspring)
    Officer
    2002-08-27 ~ now
    OF - Director → CIF 0
    Tucker, Elizma Victoria Mary
    Farmer
    Individual (1 offspring)
    Officer
    2002-08-27 ~ now
    OF - Secretary → CIF 0
    Mrs Elizma Victoria Mary Tucker
    Born in May 1945
    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 - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Irish, Thomas Winzer
    Retired born in May 1935
    Individual
    Officer
    2002-08-27 ~ 2017-11-12
    OF - Director → CIF 0
    Executors Of Thomas Winzer Irish
    Born in May 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-12
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Vanda Grace Irish
    Born in June 1938
    Individual
    Person with significant control
    2017-11-12 ~ 2023-03-14
    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
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-08-27 ~ 2002-08-27
    PE - Nominee Secretary → CIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-08-27 ~ 2002-08-27
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AZURE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Investment Property
40,000 GBP2023-08-31
40,000 GBP2022-08-31
Debtors
204 GBP2023-08-31
201 GBP2022-08-31
Cash at bank and in hand
35,899 GBP2023-08-31
40,888 GBP2022-08-31
Current Assets
36,103 GBP2023-08-31
41,089 GBP2022-08-31
Creditors
Current
2,564 GBP2023-08-31
3,490 GBP2022-08-31
Net Current Assets/Liabilities
33,539 GBP2023-08-31
37,599 GBP2022-08-31
Total Assets Less Current Liabilities
73,539 GBP2023-08-31
77,599 GBP2022-08-31
Net Assets/Liabilities
63,664 GBP2023-08-31
67,724 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
63,662 GBP2023-08-31
67,722 GBP2022-08-31
Equity
63,664 GBP2023-08-31
67,724 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investment Property - Fair Value Model
40,000 GBP2022-08-31
Other Debtors
Amounts falling due within one year, Current
204 GBP2023-08-31
201 GBP2022-08-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-08-31
Corporation Tax Payable
Current
924 GBP2023-08-31
937 GBP2022-08-31
Accrued Liabilities
Current
660 GBP2023-08-31
600 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
3,940 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-8,000 GBP2022-09-01 ~ 2023-08-31

  • AZURE INVESTMENTS LIMITED
    Info
    Registered number 04518954
    Riversdale, Ashburton Road, Totnes, Devon TQ9 5JU
    Private Limited Company incorporated on 2002-08-27 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.