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 4
  • 1
    Nesbitt, Carolyn Ann
    Individual (4 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Robson, James Andrew
    Facilities Manager born in September 1966
    Individual (3 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Peter James
    Managing Director born in September 1972
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccallum House, Kielder Avenue, Cramlington, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Clark, Stephen
    Chief Executive born in December 1943
    Individual (49 offsprings)
    Officer
    2003-02-25 ~ 2007-04-23
    OF - Director → CIF 0
  • 2
    Morgan, Eric
    Chartered Surveyor born in June 1945
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2021-08-04
    OF - Director → CIF 0
  • 3
    Miller, Andrew Christopher
    Bank Manager born in February 1961
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2015-06-17
    OF - Director → CIF 0
  • 4
    Eversley, John Walter
    Retired born in January 1928
    Individual
    Officer
    2003-01-20 ~ 2013-11-22
    OF - Director → CIF 0
  • 5
    Kilburn, Alan Edward
    Director born in April 1936
    Individual
    Officer
    2003-02-25 ~ 2022-05-01
    OF - Director → CIF 0
  • 6
    Richardson, Robert
    Retired born in July 1930
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2015-06-17
    OF - Director → CIF 0
    Richardson, Robert
    Retired
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 7
    Marshall, Thomas Daniel
    Retired born in November 1929
    Individual
    Officer
    2003-02-25 ~ 2008-07-16
    OF - Director → CIF 0
  • 8
    Crosby, Geoffrey
    Accountant born in May 1956
    Individual
    Officer
    2010-09-29 ~ 2021-09-07
    OF - Director → CIF 0
    Crosby, Geoffrey
    Individual
    Officer
    2010-09-07 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 9
    Elliott, Peter Brian
    Professional Manager born in August 1948
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Brannighan, Ewa Aleksandra
    Individual
    Officer
    2021-09-06 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 11
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Director → CIF 0
  • 12
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AZURE PROPERTY MANAGEMENT SERVICES LTD

Previous names
AZURE BUSINESS CENTRES LIMITED - 2024-12-20
MANAGED BUSINESS SPACE LIMITED - 2014-08-08
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 - 2014-08-08
    Registered number 04642254
    Kielder Avenue, Beacon Lane, Cramlington, Northumberland NE23 8JT
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-01-20 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.