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
Cassin, Vernon Anthony Andrew
Born in September 1952Individual (1 offspring)Officer
2021-12-21 ~ nowOF - Director → CIF 0 - 2
Budzynski, Nicolas
Born in April 1984Individual (1 offspring)Officer 2021-12-21 ~ nowOF - Director → CIF 0 - 3
Al Saud, Mansour Bin Saad, Prince
Born in March 1983Individual (1 offspring)Officer 2021-12-21 ~ nowOF - Director → CIF 0 - 4CORNHILL (SECRETARIES) LIMITED - 1986-08-18
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (2 parents, 486 offsprings)Equity (Company account)567,218 GBP2023-12-31Officer 2006-03-30 ~ nowOF - Nominee Secretary → CIF 0
Ceased
10
- 1
Ramchand, Krishna Bhagwan
Business Executive born in May 1949IndividualOfficer 2006-03-30 ~ 2023-01-01OF - Director → CIF 0 - 2
Patel, Hitesh Chandrakantbhai
Director born in March 1975Individual (16 offsprings)Officer 2020-03-18 ~ 2021-09-16OF - Director → CIF 0 - 3
Waney, Pritam Chanrai
Businessman And Co. Director born in October 1945Individual (7 offsprings)Officer 2009-03-12 ~ 2021-12-21OF - Director → CIF 0 - 4
Waney, Arjun Chainrai
Chairman Of Board born in May 1940Individual (15 offsprings)Officer 2011-03-01 ~ 2023-01-01OF - Director → CIF 0 - 5
Duntoye, Raphael Olawale
Chef Patron born in May 1971Individual (2 offsprings)Officer 2009-08-20 ~ 2021-12-21OF - Director → CIF 0 - 6
Luciana Ripani
Born in August 1965IndividualPerson with significant control 2016-04-06 ~ 2021-04-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Thapar, Vijay
Business Executive born in November 1947IndividualOfficer 2006-03-30 ~ 2011-03-04OF - Director → CIF 0 - 8
Giuliano Renzo Lotto
Born in June 1959Individual (26 offsprings)Person with significant control 2021-04-26 ~ 2021-12-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 95 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-12-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 10St Paul's House, Warwick Lane, LondonActive Corporate (3 parents, 26 offsprings)Equity (Company account)15,471 GBP2024-12-31Officer2006-03-30 ~ 2006-03-30PE - Director → CIF 0
Company in focus
AZUR LIMITED
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
445,165 GBP2024-12-31
598,439 GBP2023-12-31
Fixed Assets - Investments
1,964,057 GBP2024-12-31
1,964,057 GBP2023-12-31
Fixed Assets
2,409,222 GBP2024-12-31
2,562,496 GBP2023-12-31
Debtors
744,317 GBP2024-12-31
1,805,636 GBP2023-12-31
Cash at bank and in hand
5,125,988 GBP2024-12-31
3,812,274 GBP2023-12-31
Current Assets
6,218,967 GBP2024-12-31
5,967,627 GBP2023-12-31
Net Current Assets/Liabilities
-3,247,206 GBP2024-12-31
-3,750,759 GBP2023-12-31
Total Assets Less Current Liabilities
-837,984 GBP2024-12-31
-1,188,263 GBP2023-12-31
Net Assets/Liabilities
-910,586 GBP2024-12-31
-1,188,263 GBP2023-12-31
Equity
Called up share capital
215,054 GBP2024-12-31
215,054 GBP2023-12-31
215,054 GBP2022-12-31
Retained earnings (accumulated losses)
-1,125,640 GBP2024-12-31
-1,403,317 GBP2023-12-31
-2,473,432 GBP2022-12-31
Profit/Loss
277,677 GBP2024-01-01 ~ 2024-12-31
1,070,115 GBP2023-01-01 ~ 2023-12-31
Equity
-910,586 GBP2024-12-31
Average Number of Employees
672024-01-01 ~ 2024-12-31
642023-01-01 ~ 2023-12-31
Wages/Salaries
3,190,781 GBP2024-01-01 ~ 2024-12-31
2,871,549 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,609 GBP2024-01-01 ~ 2024-12-31
42,163 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,498,867 GBP2024-01-01 ~ 2024-12-31
3,181,238 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
285,697 GBP2024-12-31
267,019 GBP2023-12-31
Plant and equipment
102,107 GBP2024-12-31
1,396,592 GBP2023-12-31
Furniture and fittings
538,103 GBP2024-12-31
2,616,834 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,139,612 GBP2024-12-31
4,723,388 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,332,170 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,133,334 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,708,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
258,971 GBP2024-12-31
255,809 GBP2023-12-31
Plant and equipment
60,589 GBP2024-12-31
1,268,595 GBP2023-12-31
Furniture and fittings
357,432 GBP2024-12-31
2,363,140 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
694,447 GBP2024-12-31
4,124,949 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
22,607 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
3,162 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
124,164 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
127,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
277,559 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,332,170 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,133,334 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,708,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
26,726 GBP2024-12-31
11,210 GBP2023-12-31
Plant and equipment
41,518 GBP2024-12-31
127,997 GBP2023-12-31
Furniture and fittings
180,671 GBP2024-12-31
253,694 GBP2023-12-31
Investments in Subsidiaries
1,964,057 GBP2024-12-31
1,964,057 GBP2023-12-31
Finished Goods/Goods for Resale
348,662 GBP2024-12-31
349,717 GBP2023-12-31
Trade Debtors/Trade Receivables
14,054 GBP2024-12-31
154,035 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
976,625 GBP2023-12-31
Other Debtors
Current
305,770 GBP2024-12-31
47,442 GBP2023-12-31
Prepayments/Accrued Income
Current
352,374 GBP2024-12-31
204,301 GBP2023-12-31
Other Debtors
Non-current
65,615 GBP2024-12-31
74,500 GBP2023-12-31
Other Creditors
Current
554,330 GBP2024-12-31
307,712 GBP2023-12-31
Creditors
Current
9,466,173 GBP2024-12-31
9,718,386 GBP2023-12-31
- Registered number 05762290
AZUR LIMITED
Info5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQPRIVATE LIMITED COMPANY incorporated on 2006-03-30 (19 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.