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
    Graham, Peter Vincent
    Retailing born in July 1959
    Individual (2 offsprings)
    Officer
    2011-10-25 ~ now
    OF - Director → CIF 0
  • 2
    The Grange, 100 High Street, Southgate, London, England
    Active Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 317 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Jacquest, Susan Elizabeth
    Sales Director born in October 1964
    Individual (47 offsprings)
    Officer
    2007-07-25 ~ 2011-10-25
    OF - Director → CIF 0
  • 2
    Hyde, Thomas
    Planning Consultant born in June 1988
    Individual
    Officer
    2015-05-10 ~ 2016-04-06
    OF - Director → CIF 0
  • 3
    Bilsland, Nicholas James Philip
    Finance Director born in August 1966
    Individual (53 offsprings)
    Officer
    2007-07-25 ~ 2011-10-25
    OF - Director → CIF 0
    Bilsland, Nicholas James Philip
    Finance Director
    Individual (53 offsprings)
    Officer
    2007-07-25 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 4
    Graham, Robert Tracy
    Chartered Accountant born in November 1956
    Individual (1 offspring)
    Officer
    2011-10-25 ~ 2019-08-09
    OF - Director → CIF 0
  • 5
    Speller, Kelly John
    Technical Director born in November 1969
    Individual (46 offsprings)
    Officer
    2007-07-25 ~ 2011-10-25
    OF - Director → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-07-25 ~ 2007-07-25
    PE - Nominee Secretary → CIF 0
  • 7
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-07-25 ~ 2007-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AZURE APARTMENTS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
86,348 GBP2023-12-31
108,161 GBP2022-12-31
Net Current Assets/Liabilities
86,348 GBP2023-12-31
108,161 GBP2022-12-31
Total Assets Less Current Liabilities
86,348 GBP2023-12-31
108,161 GBP2022-12-31
Creditors
Amounts falling due after one year
-21,600 GBP2023-12-31
-61,913 GBP2022-12-31
Net Assets/Liabilities
64,748 GBP2023-12-31
46,248 GBP2022-12-31
Equity
64,748 GBP2023-12-31
46,248 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • AZURE APARTMENTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06323570
    Thamesbourne Lodge, Station Road, Bourne End, Bucks SL8 5QH
    Private Limited Company incorporated on 2007-07-25 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.