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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 9
  • 1
    Brown, Sarah Watson
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2024-05-24 ~ 2025-05-07
    OF - Director → CIF 0
    Mrs Sarah Watson Brown
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2024-05-24 ~ 2025-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brown, Andrew Barrie
    Managing Director born in June 1966
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Andrew Barrie Brown
    Born in June 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lyas, Roger David
    Born in September 1943
    Individual (20 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Director → CIF 0
    Mr Roger David Lyas
    Born in September 1943
    Individual (20 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-04-11 ~ 2019-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dahl, Christopher John
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
    Mr Christopher John Dahl
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2025-05-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hellermann, Micheal Peter
    Energy Trader born in March 1969
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2013-12-15
    OF - Director → CIF 0
  • 6
    Parsons, Brian Nicholas
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
    Mr Brian Nicholas Parsons
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Lyas, Margaret Ann
    Individual (9 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Temple, Paul Whitfield
    Banker born in March 1955
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Stanton, Keith Victor Charles
    Chief Manufacturing Operations Officer born in July 1960
    Individual (7 offsprings)
    Officer
    2016-04-29 ~ 2021-05-28
    OF - Director → CIF 0
    Mr Keith Stanton
    Born in July 1960
    Individual (7 offsprings)
    Person with significant control
    2019-07-30 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AZURE POINT MANAGEMENT LIMITED

Period: 2009-03-24 ~ now
Company number: 06856386
Registered name
AZURE POINT MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
-564 GBP2025-03-31
54 GBP2024-03-31
Cash at bank and in hand
2,027 GBP2025-03-31
2,440 GBP2024-03-31
Current Assets
1,463 GBP2025-03-31
2,494 GBP2024-03-31
Creditors
-2,156 GBP2025-03-31
-3,012 GBP2024-03-31
Net Current Assets/Liabilities
-693 GBP2025-03-31
-518 GBP2024-03-31
Total Assets Less Current Liabilities
-693 GBP2025-03-31
-518 GBP2024-03-31
Net Assets/Liabilities
-693 GBP2025-03-31
-518 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
-696 GBP2025-03-31
-521 GBP2024-03-31
Prepayments/Accrued Income
Current
2,054 GBP2024-03-31
Other Debtors
Current
2,236 GBP2025-03-31
800 GBP2024-03-31
Debtors
Current
2,236 GBP2025-03-31
2,854 GBP2024-03-31
Other Debtors
Non-current
-2,800 GBP2025-03-31
-2,800 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,156 GBP2025-03-31
3,012 GBP2024-03-31

  • AZURE POINT MANAGEMENT LIMITED
    Info
    Registered number 06856386
    Willow Tree House, The Green, East Hanney, Oxon OX12 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-24 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.