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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 23
  • 1
    Garner, Tony Christopher
    Technical Director born in August 1969
    Individual (27 offsprings)
    Officer
    2007-05-09 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Shakil, Osama
    N/A born in March 1988
    Individual (1 offspring)
    Officer
    2023-11-30 ~ 2024-04-12
    OF - Director → CIF 0
  • 3
    Davis, Steven Timothy
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Burbulyte, Gintare
    Born in February 1984
    Individual (1 offspring)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Morrison, Kelvin
    Self Employed born in May 1974
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2021-08-03
    OF - Director → CIF 0
  • 6
    Cheeyapana Motaiah, Mohan Kumar
    Customer Operations Manager born in May 1982
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2019-01-10
    OF - Director → CIF 0
  • 7
    Durkin, John Edmund
    Podiatrist born in July 1966
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2018-08-02
    OF - Director → CIF 0
  • 8
    Durkin, Beth Mary
    Administrator born in October 1975
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ 2016-05-26
    OF - Director → CIF 0
  • 9
    Murphy, Peter
    Technical Director born in February 1953
    Individual (27 offsprings)
    Officer
    2006-06-22 ~ 2012-08-15
    OF - Director → CIF 0
  • 10
    Newell, Craig
    Individual (90 offsprings)
    Officer
    2013-03-01 ~ 2016-12-02
    OF - Secretary → CIF 0
  • 11
    Cadete, Claudia Antonia
    Company Director born in April 1982
    Individual (2 offsprings)
    Officer
    2021-02-23 ~ 2021-07-23
    OF - Director → CIF 0
    Cadete, Claudia Antonia
    N/A born in April 1982
    Individual (2 offsprings)
    2022-08-12 ~ 2023-11-02
    OF - Director → CIF 0
  • 12
    Brandford, Amy
    Training And Compliance Manager born in May 1988
    Individual (1 offspring)
    Officer
    2023-10-23 ~ 2025-06-25
    OF - Director → CIF 0
  • 13
    O'donnell, Colm Joseph
    Airline Pilot born in February 1959
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2021-06-28
    OF - Director → CIF 0
  • 14
    Ailawadi, Nikant
    Director Of Insight, Nhs born in April 1975
    Individual (2 offsprings)
    Officer
    2021-04-19 ~ 2022-02-16
    OF - Director → CIF 0
  • 15
    Furmanek, Piotr
    Software Engineer born in April 1985
    Individual (1 offspring)
    Officer
    2021-02-23 ~ 2023-02-01
    OF - Director → CIF 0
  • 16
    Lakowska, Dagmara Maria
    Accountant born in April 1989
    Individual (2 offsprings)
    Officer
    2021-12-09 ~ 2022-11-01
    OF - Director → CIF 0
  • 17
    Bentley, Paul Richard Michael
    Commercial Director born in October 1952
    Individual (32 offsprings)
    Officer
    2006-06-22 ~ 2007-05-10
    OF - Director → CIF 0
  • 18
    Ford, Peter Thomas
    Individual (67 offsprings)
    Officer
    2006-06-22 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 19
    PEVEREL OM LTD
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 441 offsprings)
    Officer
    2008-02-28 ~ 2011-06-21
    OF - Secretary → CIF 0
    2011-06-21 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-06-22 ~ 2006-06-22
    OF - Nominee Secretary → CIF 0
  • 21
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED
    - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-04-23 ~ 2013-02-08
    OF - Secretary → CIF 0
  • 22
    RENDALL AND RITTNER LIMITED
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2016-12-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 23
    MANAGED EXIT LIMITED
    - now 06631310
    KURVE (UK) LIMITED - 2013-12-10
    MANAGED EXIT LIMITED
    - 2013-12-10
    Haus Block Management, 266, Kingsland Road, London, England
    Active Corporate (8 parents, 469 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AZURE MANAGEMENT COMPANY LIMITED

Period: 2006-06-22 ~ now
Company number: 05855097
Registered name
AZURE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • AZURE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05855097
    266 Kingsland Road, London E8 4DG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-06-22 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.