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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Ethelston, Phillip Glyn
    Lecturer born in February 1943
    Individual (7 offsprings)
    Officer
    2007-09-09 ~ 2008-08-26
    OF - Director → CIF 0
    Ethelston, Phillip Glyn
    Lecturer
    Individual (7 offsprings)
    Officer
    2007-09-09 ~ 2008-08-26
    OF - Secretary → CIF 0
  • 2
    Sheehan, Anna Maria
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2007-09-09
    OF - Director → CIF 0
    Sheehan, Anna Maria
    Director
    Individual (2 offsprings)
    Officer
    2004-02-04 ~ 2007-09-09
    OF - Secretary → CIF 0
  • 3
    Lee, Katherine
    Individual (8 offsprings)
    Officer
    2008-08-26 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 4
    Hassan, Gillian
    Individual (9 offsprings)
    Officer
    2012-03-22 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 5
    Foreman, Lucy Ann
    Property Maintenance born in January 1984
    Individual (3 offsprings)
    Officer
    2011-10-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Ford, David Alan
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 7
    West, Alastair Kenneth
    Born in September 1963
    Individual (39 offsprings)
    Officer
    2008-05-19 ~ now
    OF - Director → CIF 0
    Mr Alastair Kenneth West
    Born in September 1963
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Has significant influence or control → CIF 0
  • 8
    Patterson, Rory
    Real Estate born in August 1969
    Individual (2 offsprings)
    Officer
    2010-06-11 ~ 2011-02-11
    OF - Director → CIF 0
  • 9
    Price, Andrew Donovan Lyle
    Born in February 1965
    Individual (25 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Donovan Lyle Price
    Born in February 1965
    Individual (25 offsprings)
    Person with significant control
    2019-07-31 ~ 2022-02-07
    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
  • 10
    West, Rosemarie
    Director born in September 1962
    Individual (12 offsprings)
    Officer
    2003-12-23 ~ 2010-06-11
    OF - Director → CIF 0
    Mrs Rosemarie West
    Born in September 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Has significant influence or control → CIF 0
  • 11
    West, Kenneth Henry
    Retired born in November 1934
    Individual (11 offsprings)
    Officer
    2007-09-09 ~ 2008-08-26
    OF - Director → CIF 0
  • 12
    Chatfield, Brian Leslie
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Brian Leslie Chatfield
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2017-07-03 ~ 2017-07-03
    PE - Has significant influence or control → CIF 0
  • 13
    GOWER NOMINEES LIMITED
    02939252
    55 Gower Street, London
    Active Corporate (18 parents, 517 offsprings)
    Officer
    2003-12-05 ~ 2003-12-23
    OF - Director → CIF 0
  • 14
    AZURE TITAN LIMITED
    11925855
    Bradstowe House, 35 Middle Wall, Whitstable, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    GOWER SECRETARIES LIMITED
    02939238
    55 Gower Street, London
    Dissolved Corporate (19 parents, 558 offsprings)
    Officer
    2003-12-05 ~ 2004-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

AZURE PROPERTY CONSULTANTS LTD

Period: 2017-06-13 ~ now
Company number: 04985656
Registered names
AZURE PROPERTY CONSULTANTS LTD - now
SPLINGEN LIMITED - 2004-01-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
122024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
2,800 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,800 GBP2025-03-31
Property, Plant & Equipment
10,981 GBP2025-03-31
11,591 GBP2024-03-31
Debtors
51,695 GBP2025-03-31
131,479 GBP2024-03-31
Cash at bank and in hand
257,299 GBP2025-03-31
137,746 GBP2024-03-31
Current Assets
308,994 GBP2025-03-31
269,225 GBP2024-03-31
Creditors
Amounts falling due within one year
138,901 GBP2025-03-31
130,354 GBP2024-03-31
Net Current Assets/Liabilities
170,093 GBP2025-03-31
138,871 GBP2024-03-31
Total Assets Less Current Liabilities
181,074 GBP2025-03-31
150,462 GBP2024-03-31
Creditors
Amounts falling due after one year
2,654 GBP2025-03-31
13,063 GBP2024-03-31
Net Assets/Liabilities
175,766 GBP2025-03-31
134,501 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
175,666 GBP2025-03-31
134,401 GBP2024-03-31
Equity
175,766 GBP2025-03-31
134,501 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-04-01 ~ 2025-03-31
Office equipment
25.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
2,800 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,800 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,731 GBP2025-03-31
3,731 GBP2024-03-31
Office equipment
30,962 GBP2025-03-31
26,318 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
34,693 GBP2025-03-31
30,049 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,361 GBP2025-03-31
1,691 GBP2024-03-31
Office equipment
21,351 GBP2025-03-31
16,767 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,712 GBP2025-03-31
18,458 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
670 GBP2024-04-01 ~ 2025-03-31
Office equipment
4,584 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,254 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,370 GBP2025-03-31
2,040 GBP2024-03-31
Office equipment
9,611 GBP2025-03-31
9,551 GBP2024-03-31
Trade Debtors/Trade Receivables
34,255 GBP2025-03-31
116,182 GBP2024-03-31
Amounts owed by group undertakings and participating interests
2,882 GBP2024-03-31
Other Debtors
17,440 GBP2025-03-31
12,415 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,439 GBP2025-03-31
10,182 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,587 GBP2025-03-31
7,247 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
457 GBP2025-03-31
Corporation Tax Payable
Amounts falling due within one year
13,362 GBP2025-03-31
9,062 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
30,093 GBP2025-03-31
35,355 GBP2024-03-31
Other Creditors
Amounts falling due within one year
79,963 GBP2025-03-31
68,508 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,654 GBP2025-03-31
13,063 GBP2024-03-31
  • AZURE PROPERTY CONSULTANTS LTD
    Info
    HARVEY RICHARDS AND WEST LIMITED - 2017-06-13
    SPLINGEN LIMITED - 2017-06-13
    Registered number 04985656
    Bradstowe House, 35 Middle Wall, Whitstable, Kent CT5 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-05 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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 April 2026 and licensed under the Open Government Licence v3.0.