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 3
  • 1
    Wills, Colin
    Individual (17 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Colin
    Company Director born in October 1955
    Individual (15 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
    Mr Colin Taylor
    Born in October 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Taylor, Nicholas John Edward
    Operations Manager born in March 1985
    Individual (5 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
    Mr Nick Taylor
    Born in March 1985
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Taylor, Eileen Ann
    Director born in February 1948
    Individual
    Officer
    2007-04-24 ~ 2018-03-23
    OF - Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-04-23 ~ 2007-04-24
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-04-23 ~ 2007-04-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AZURE FINANCIAL SOLUTIONS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
41 GBP2024-04-30
41 GBP2023-04-30
Current Assets
66,079 GBP2024-04-30
74,358 GBP2023-04-30
Creditors
Amounts falling due within one year
-66,916 GBP2024-04-30
-68,567 GBP2023-04-30
Net Current Assets/Liabilities
-837 GBP2024-04-30
5,791 GBP2023-04-30
Total Assets Less Current Liabilities
-796 GBP2024-04-30
5,832 GBP2023-04-30
Creditors
Amounts falling due after one year
-8,930 GBP2024-04-30
-12,473 GBP2023-04-30
Net Assets/Liabilities
-9,726 GBP2024-04-30
-6,641 GBP2023-04-30
Equity
-9,726 GBP2024-04-30
-6,641 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • AZURE FINANCIAL SOLUTIONS LIMITED
    Info
    Registered number 06223698
    Unit C 1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire CM21 9JX
    Private Limited Company incorporated on 2007-04-23 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • AZURE FINANCIAL SOLUTIONS LIMITED
    S
    Registered number 06223698
    C1, Unit C1 The Maltings, Station Road, Sawbridgeworth, England, CM21 9JX
    Limited Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 360 LEASING SEVERN LTD - 2019-06-11
    28 The Maltings, Roydon Road, Stanstead Abbotts, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -67,232 GBP2023-12-31
    Person with significant control
    2020-10-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.