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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 10
  • 1
    Mallows, Andrew John
    Born in November 1969
    Individual (46 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Choudhury, Julia Rosalind
    Director born in January 1967
    Individual (11 offsprings)
    Officer
    2021-11-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Pullum, Heather Claire
    Individual (5 offsprings)
    Officer
    2004-10-15 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 4
    Hall, Melanie Jane
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Dent, John Christopher Stewart
    Director born in September 1980
    Individual (47 offsprings)
    Officer
    2021-11-26 ~ 2022-03-10
    OF - Director → CIF 0
  • 6
    Hogan, Brian Joseph
    Chief Financial Officer born in June 1964
    Individual (21 offsprings)
    Officer
    2022-05-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 7
    Rees, Colin David
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2021-11-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Bellhouse, Robin Christian
    Born in May 1964
    Individual (93 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 9
    Pullum, Simon Thomas
    Company Director born in December 1965
    Individual (8 offsprings)
    Officer
    2004-10-15 ~ 2021-11-26
    OF - Director → CIF 0
    Pullum, Simon Thomas
    Director born in December 1965
    Individual (8 offsprings)
    2021-11-26 ~ 2025-01-14
    OF - Director → CIF 0
    Simon Thomas Pullum
    Born in December 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    PE - Has significant influence or controlCIF 0
  • 10
    AZURA GROUP LTD
    - now 02531777
    RANDOMORDER LIMITED - 2004-10-04
    Ashwood Court, Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AZURA BUSINESS SOLUTIONS LIMITED

Period: 2004-10-15 ~ now
Company number: 05261616
Registered name
AZURA BUSINESS SOLUTIONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • AZURA BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 05261616
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    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.