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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
Active 2
  • 1
    Wisser, Joerg
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ now
    OF - Director → CIF 0
    Mr Joerg Wisser
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressWaldstrasse 7, Moenchweiler, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Egli, Simon
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2009-06-03
    OF - Director → CIF 0
  • 2
    Bruni, Walter-ernst
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2009-06-03 ~ 2011-08-16
    OF - Director → CIF 0
  • 3
    icon of address69 Great Hampton Street, Birmingham, West Midlands
    Active Corporate (3 parents, 11142 offsprings)
    Officer
    2007-02-15 ~ 2023-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AZ UK REAL ESTATE LTD

Previous names
AZ ITALY LIMITED - 2007-06-05
AZ ARMATUREN ITALIA LIMITED - 2024-12-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
46,242 GBP2024-12-31
51,380 GBP2023-12-31
Investment Property
836,684 GBP2024-12-31
836,684 GBP2023-12-31
Fixed Assets
882,926 GBP2024-12-31
888,064 GBP2023-12-31
Debtors
4,118 GBP2024-12-31
15,331 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-193,216 GBP2024-12-31
Net Current Assets/Liabilities
-189,098 GBP2024-12-31
-212,896 GBP2023-12-31
Total Assets Less Current Liabilities
693,828 GBP2024-12-31
675,168 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
693,728 GBP2024-12-31
675,068 GBP2023-12-31
Equity
693,828 GBP2024-12-31
675,168 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
836,684 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
5,100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,118 GBP2024-12-31
10,231 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,118 GBP2024-12-31
Amounts falling due within one year, Current
15,331 GBP2023-12-31
Trade Creditors/Trade Payables
Current
119 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
575 GBP2023-12-31
Other Creditors
Current
193,097 GBP2024-12-31
227,652 GBP2023-12-31
Creditors
Current
193,216 GBP2024-12-31
228,227 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,380 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,138 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,138 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
46,242 GBP2024-12-31
51,380 GBP2023-12-31

  • AZ UK REAL ESTATE LTD
    Info
    AZ ITALY LIMITED - 2007-06-05
    AZ ARMATUREN ITALIA LIMITED - 2007-06-05
    Registered number 06106897
    icon of address2a Brickyard Road, Roecliffe, York, North Yorkshire YO51 9NS
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
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.