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

AZURE POINT MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
54 GBP2024-03-31
1,470 GBP2023-03-31
Cash at bank and in hand
2,440 GBP2024-03-31
3,924 GBP2023-03-31
Current Assets
2,494 GBP2024-03-31
5,394 GBP2023-03-31
Net Current Assets/Liabilities
-518 GBP2024-03-31
-518 GBP2023-03-31
Total Assets Less Current Liabilities
-518 GBP2024-03-31
-518 GBP2023-03-31
Net Assets/Liabilities
-518 GBP2024-03-31
-518 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-521 GBP2024-03-31
-521 GBP2023-03-31
Prepayments/Accrued Income
Current
2,054 GBP2024-03-31
670 GBP2023-03-31
Other Debtors
Current
800 GBP2024-03-31
800 GBP2023-03-31
Debtors
Current
2,854 GBP2024-03-31
1,470 GBP2023-03-31
Other Debtors
Non-current
-2,800 GBP2024-03-31
Debtors
Non-current
-2,800 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,012 GBP2024-03-31
5,437 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
475 GBP2023-03-31

  • AZURE POINT MANAGEMENT LIMITED
    Info
    Registered number 06856386
    Squirrel Lodge, Swan Lane, Edenbridge, Kent TN8 6AL
    Private Limited Company incorporated on 2009-03-24 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.