logo
explain how to read the page

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 17
  • 1
    Marshall, Thomas Daniel
    Retired born in November 1929
    Individual (15 offsprings)
    Officer
    2003-02-25 ~ 2008-07-16
    OF - Director → CIF 0
  • 2
    Brannighan, Ewa Aleksandra
    Individual (3 offsprings)
    Officer
    2021-09-06 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 3
    Morgan, Eric
    Chartered Surveyor born in June 1945
    Individual (10 offsprings)
    Officer
    2003-02-25 ~ 2021-08-04
    OF - Director → CIF 0
  • 4
    Eversley, John Walter
    Retired born in January 1928
    Individual (11 offsprings)
    Officer
    2003-01-20 ~ 2013-11-22
    OF - Director → CIF 0
  • 5
    Elliott, Peter Brian
    Professional Manager born in August 1948
    Individual (7 offsprings)
    Officer
    2010-09-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Clark, Stephen
    Chief Executive born in December 1943
    Individual (11 offsprings)
    Officer
    2003-02-25 ~ 2007-04-23
    OF - Director → CIF 0
  • 7
    Nesbitt, Carolyn Ann
    Individual (4 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Wilson, Peter James
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Robson, James Andrew
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 10
    Richardson, Robert
    Retired born in July 1930
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2015-06-17
    OF - Director → CIF 0
    Richardson, Robert
    Retired
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 11
    Kilburn, Alan Edward
    Director born in April 1936
    Individual (9 offsprings)
    Officer
    2003-02-25 ~ 2022-05-01
    OF - Director → CIF 0
  • 12
    Miller, Andrew Christopher
    Bank Manager born in February 1961
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2015-06-17
    OF - Director → CIF 0
  • 13
    Crosby, Geoffrey
    Accountant born in May 1956
    Individual (5 offsprings)
    Officer
    2010-09-29 ~ 2021-09-07
    OF - Director → CIF 0
    Crosby, Geoffrey
    Individual (5 offsprings)
    Officer
    2010-09-07 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 14
    THE AZURE CHARITABLE FOUNDATION - now 01666027
    AZURE CHARITABLE ENTERPRISES
    - 2024-10-18 01666027
    SHELTERED HOUSING AND WORKSHOPS (S.H.A.W.) PROJECT - 2005-04-06
    Mccallum House, Kielder Avenue, Cramlington, England
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    OF - Nominee Director → CIF 0
  • 16
    Mc Callum House, Kielder Avenue, Cramlington, Northumberland, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2024-07-18 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AZURE PROPERTY MANAGEMENT SERVICES LTD

Period: 2024-12-20 ~ now
Company number: 04642254
Registered names
AZURE PROPERTY MANAGEMENT SERVICES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • AZURE PROPERTY MANAGEMENT SERVICES LTD
    Info
    AZURE BUSINESS CENTRES LIMITED - 2024-12-20
    MANAGED BUSINESS SPACE LIMITED - 2024-12-20
    Registered number 04642254
    Kielder Avenue, Beacon Lane, Cramlington, Northumberland NE23 8JT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-01-20 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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