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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 8
  • 1
    Barwell, Andrew Gordon
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2006-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Brunton, Colin Frederick
    Born in July 1949
    Individual (11 offsprings)
    Officer
    2006-05-24 ~ 2010-08-27
    OF - Director → CIF 0
    Brunton, Colin Frederick
    Individual (11 offsprings)
    Officer
    2006-05-24 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 3
    Brine, Stephen Charles
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Richardson, Peter Martin
    Born in April 1966
    Individual (12 offsprings)
    Officer
    2006-05-24 ~ 2012-04-02
    OF - Director → CIF 0
  • 5
    Chidley, Daniel Andrew
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2019-02-22 ~ 2021-10-27
    OF - Director → CIF 0
  • 6
    Noble, Sean Paul
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2009-01-31 ~ now
    OF - Director → CIF 0
    Mr Sean Paul Noble
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2006-05-24 ~ 2006-05-24
    OF - Nominee Director → CIF 0
  • 8
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2006-05-24 ~ 2006-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE AZALEA CO LIMITED

Period: 2006-05-24 ~ now
Company number: 05826795
Registered name
THE AZALEA CO LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
7,957 GBP2025-05-31
8,282 GBP2024-05-31
Fixed Assets
7,957 GBP2025-05-31
8,282 GBP2024-05-31
Debtors
156,448 GBP2025-05-31
152,078 GBP2024-05-31
Cash at bank and in hand
254,715 GBP2025-05-31
119,874 GBP2024-05-31
Current Assets
411,163 GBP2025-05-31
271,952 GBP2024-05-31
Net Current Assets/Liabilities
235,894 GBP2025-05-31
120,939 GBP2024-05-31
Total Assets Less Current Liabilities
243,851 GBP2025-05-31
129,221 GBP2024-05-31
Net Assets/Liabilities
243,851 GBP2025-05-31
129,221 GBP2024-05-31
Equity
Called up share capital
1,541 GBP2025-05-31
1,541 GBP2024-05-31
Retained earnings (accumulated losses)
242,310 GBP2025-05-31
127,680 GBP2024-05-31
Equity
243,851 GBP2025-05-31
129,221 GBP2024-05-31
Average Number of Employees
142024-06-01 ~ 2025-05-31
142023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
37,707 GBP2025-05-31
36,375 GBP2024-06-01
Property, Plant & Equipment - Gross Cost
37,707 GBP2025-05-31
36,375 GBP2024-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
29,750 GBP2025-05-31
28,093 GBP2024-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,750 GBP2025-05-31
28,093 GBP2024-06-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
1,657 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,657 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,957 GBP2025-05-31
Trade Debtors/Trade Receivables
155,271 GBP2025-05-31
150,559 GBP2024-05-31
Other Debtors
344 GBP2024-05-31
Prepayments/Accrued Income
1,177 GBP2025-05-31
1,175 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
48,029 GBP2025-05-31
60,383 GBP2024-05-31
Taxation/Social Security Payable
94,395 GBP2025-05-31
79,774 GBP2024-05-31
Other Creditors
Amounts falling due within one year
2,436 GBP2025-05-31
2,660 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
30,409 GBP2025-05-31
8,196 GBP2024-05-31
Dividends Paid on Shares
138,300 GBP2024-06-01 ~ 2025-05-31
290,100 GBP2023-06-01 ~ 2024-05-31
All ordinary shares
138,300 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • THE AZALEA CO LIMITED
    Info
    Registered number 05826795
    Upper Cowgrove, Heath Farm Heath Road East, Petersfield, Hampshire GU31 4HT
    PRIVATE LIMITED COMPANY incorporated on 2006-05-24 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • THE AZALEA CO LIMITED
    S
    Registered number 05826795
    Upper Cowgrove, Heath Farm Heath Road East, Petersfield, Hampshire, England, GU31 4HT
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REMARKABLE EVENTS LIMITED
    07837591
    40 Chamberlayne Road, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-11-07 ~ dissolved
    CIF 1 - Director → ME

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