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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
    Acquistapace, Marco
    Born in May 1958
    Individual (83 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Adriana Spione
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    38,168 GBP2024-12-31
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mezzei, Giorgio
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2008-10-15
    OF - Director → CIF 0
  • 2
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2013-04-15
    OF - Director → CIF 0
  • 3
    Ms Barbara Gaggiotti
    Born in October 1976
    Individual
    Person with significant control
    icon of calendar 2022-12-08 ~ 2025-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address38 Wigmore Street, London
    Active Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-02-11 ~ 2008-07-23
    PE - Director → CIF 0
    2008-10-15 ~ 2013-04-15
    PE - Director → CIF 0
  • 5
    SYNERGY CORPORATE SERVICES LIMITED
    icon of address15, Northfields Prospect, Northfields, London, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    -6,450 GBP2024-12-31
    Officer
    2013-04-15 ~ 2013-04-18
    PE - Director → CIF 0
    2013-04-18 ~ 2023-04-26
    PE - Secretary → CIF 0
  • 6
    icon of address38 Wigmore Street, London
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-02-11 ~ 2013-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

AZURE VENTURES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,734,483 GBP2024-12-31
1,734,483 GBP2023-12-31
Current Assets
5,971 GBP2024-12-31
5,971 GBP2023-12-31
Creditors
Amounts falling due within one year
-112,872 GBP2024-12-31
-107,425 GBP2023-12-31
Net Current Assets/Liabilities
-106,901 GBP2024-12-31
-101,454 GBP2023-12-31
Total Assets Less Current Liabilities
1,627,582 GBP2024-12-31
1,633,029 GBP2023-12-31
Net Assets/Liabilities
1,627,582 GBP2024-12-31
1,633,029 GBP2023-12-31
Equity
1,627,582 GBP2024-12-31
1,633,029 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • AZURE VENTURES LIMITED
    Info
    Registered number 06499385
    icon of address15 Northfields Prospect, Northfields, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 2008-02-11 (17 years 9 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.