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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 4
  • 1
    Henderson, Bridget
    Individual (2 offsprings)
    Officer
    2005-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Henderson, Adam Phillip
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2002-11-08 ~ now
    OF - Director → CIF 0
    Mr Adam Henderson
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Nath, Felicity
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2005-10-29
    OF - Secretary → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2002-11-08 ~ 2002-11-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AZUDIO LIMITED

Period: 2002-11-08 ~ 2019-08-01
Company number: 04585986
Registered name
AZUDIO LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,367 GBP2016-05-31
1,367 GBP2014-11-30
Debtors
28,380 GBP2014-11-30
Cash at bank and in hand
132,121 GBP2016-05-31
54,026 GBP2014-11-30
Current Assets
132,121 GBP2016-05-31
82,406 GBP2014-11-30
Current liabilities
-19,741 GBP2016-05-31
-31,303 GBP2014-11-30
Net Current Assets/Liabilities
112,380 GBP2016-05-31
51,103 GBP2014-11-30
Total Assets Less Current Liabilities
113,747 GBP2016-05-31
52,470 GBP2014-11-30
Called-up share capital
2 GBP2016-05-31
2 GBP2014-11-30
Retained earnings
113,745 GBP2016-05-31
52,468 GBP2014-11-30
Shareholder's fund
113,747 GBP2016-05-31
52,470 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
0 shares2016-05-31
Par Value of Share
Class 1 ordinary share
0 GBP2014-12-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-05-31
2 GBP2014-11-30

  • AZUDIO LIMITED
    Info
    Registered number 04585986
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-08 and dissolved on 2019-08-01 (16 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.