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
    Manager born in May 1958
    Individual (83 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Ms Barbara Gaggiotti
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2022-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    35,272 GBP2023-12-31
    Officer
    2023-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (37 offsprings)
    Officer
    2008-10-15 ~ 2013-04-15
    OF - Director → CIF 0
  • 2
    Mezzei, Giorgio
    Company Director born in November 1961
    Individual
    Officer
    2008-07-23 ~ 2008-10-15
    OF - Director → CIF 0
  • 3
    SYNERGY CORPORATE SERVICES LIMITED
    15, Northfields Prospect, Northfields, London, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2013-04-15 ~ 2013-04-18
    PE - Director → CIF 0
    2013-04-18 ~ 2023-04-26
    PE - Secretary → CIF 0
  • 4
    38 Wigmore Street, London
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-02-11 ~ 2013-04-15
    PE - Secretary → CIF 0
  • 5
    38 Wigmore Street, London
    Active Corporate (4 parents, 49 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-02-11 ~ 2008-07-23
    PE - Director → CIF 0
    2008-10-15 ~ 2013-04-15
    PE - Director → 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 GBP2023-12-31
1,734,483 GBP2022-12-31
Current Assets
5,971 GBP2023-12-31
5,971 GBP2022-12-31
Creditors
Amounts falling due within one year
-107,425 GBP2023-12-31
-98,995 GBP2022-12-31
Net Current Assets/Liabilities
-101,454 GBP2023-12-31
-93,024 GBP2022-12-31
Total Assets Less Current Liabilities
1,633,029 GBP2023-12-31
1,641,459 GBP2022-12-31
Net Assets/Liabilities
1,633,029 GBP2023-12-31
1,641,459 GBP2022-12-31
Equity
1,633,029 GBP2023-12-31
1,641,459 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • AZURE VENTURES LIMITED
    Info
    Registered number 06499385
    15 Northfields Prospect, Northfields, London SW18 1PE
    Private Limited Company incorporated on 2008-02-11 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.