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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 3
  • 1
    Gripton, John Alexander
    Director born in June 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Graney, Ian Charles
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressBoston House, 2a Boston Road, Henley-on-thames, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-01-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Jordansen, Troels
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2011-01-31
    OF - Director → CIF 0
    Jordansen, Troels
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 2
    Allars, Andrew John
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2022-01-12
    OF - Director → CIF 0
    Allars, Andrew John
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 3
    Hollander, Anthony Peter, Professor
    University Professor born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2022-01-12
    OF - Director → CIF 0
  • 4
    Gripton, John Alexander
    Director born in June 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2022-01-12
    OF - Director → CIF 0
  • 5
    Mr Hugh Osmond
    Born in March 1962
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (5 parents, 111 offsprings)
    Officer
    2009-01-05 ~ 2019-01-17
    PE - Director → CIF 0
    2011-10-31 ~ 2019-01-17
    PE - Secretary → CIF 0
  • 7
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2007-12-07 ~ 2007-12-07
    PE - Nominee Director → CIF 0
  • 8
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2007-12-07 ~ 2007-12-07
    PE - Nominee Secretary → CIF 0
  • 9
    GARDENGOLD LIMITED - 2001-07-31
    icon of address24, Cornhill, London, England
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AZELLON LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
12,156 GBP2021-12-31
7,167 GBP2020-12-31
Cash at bank and in hand
79,153 GBP2021-12-31
80,802 GBP2020-12-31
Current Assets
91,309 GBP2021-12-31
87,969 GBP2020-12-31
Creditors
Current
342,149 GBP2021-12-31
319,078 GBP2020-12-31
Net Current Assets/Liabilities
-250,840 GBP2021-12-31
-231,109 GBP2020-12-31
Total Assets Less Current Liabilities
-250,840 GBP2021-12-31
-231,109 GBP2020-12-31
Equity
Called up share capital
302 GBP2021-12-31
302 GBP2020-12-31
Share premium
2,022,824 GBP2021-12-31
2,022,824 GBP2020-12-31
Retained earnings (accumulated losses)
-2,273,966 GBP2021-12-31
-2,254,235 GBP2020-12-31
Equity
-250,840 GBP2021-12-31
-231,109 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
165,085 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
165,085 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
12,156 GBP2021-12-31
Current, Amounts falling due within one year
7,167 GBP2020-12-31
Trade Creditors/Trade Payables
Current
571 GBP2021-12-31
599 GBP2020-12-31
Other Creditors
Current
341,578 GBP2021-12-31
318,479 GBP2020-12-31

  • AZELLON LTD
    Info
    Registered number 06447651
    icon of addressBoston House, 2a Boston Road, Henley-on-thames RG9 1DY
    PRIVATE LIMITED COMPANY incorporated on 2007-12-07 and dissolved on 2024-02-13 (16 years 2 months). The company status is Dissolved.
    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.