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 2
  • 1
    Mr Oleksandr Perkov
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2016-07-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bundhun Ep. Khurwolah, Beebee Nurimah
    Company Director born in October 1958
    Individual (10 offsprings)
    Officer
    2017-02-20 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Espejo, Giancarlo Jaime, Mr.
    Secretary born in April 1982
    Individual (131 offsprings)
    Officer
    2012-08-29 ~ 2017-02-20
    OF - Director → CIF 0
parent relation
Company in focus

AZURE INVEST LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
787,626 GBP2020-06-30
787,626 GBP2019-08-31
Cash at bank and in hand
24,361 GBP2020-06-30
24,361 GBP2019-08-31
Current Assets
811,987 GBP2020-06-30
811,987 GBP2019-08-31
Net Current Assets/Liabilities
749,877 GBP2020-06-30
749,877 GBP2019-08-31
Total Assets Less Current Liabilities
749,877 GBP2020-06-30
749,877 GBP2019-08-31
Creditors
Non-current
-803,428 GBP2020-06-30
-803,428 GBP2019-08-31
Net Assets/Liabilities
-53,551 GBP2020-06-30
-53,551 GBP2019-08-31
Equity
Called up share capital
1,000 GBP2020-06-30
1,000 GBP2019-08-31
Retained earnings (accumulated losses)
-54,551 GBP2020-06-30
-54,551 GBP2019-08-31
Equity
-53,551 GBP2020-06-30
-53,551 GBP2019-08-31
Other Debtors
787,626 GBP2020-06-30
787,626 GBP2019-08-31
Other Creditors
Current
62,110 GBP2020-06-30
62,110 GBP2019-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-06-30
1,000 shares2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-09-01 ~ 2020-06-30

  • AZURE INVEST LTD
    Info
    Registered number 08193563
    Suite 319-3 1 Royal Exchange Avenue, London EC3V 3LT
    Private Limited Company incorporated on 2012-08-29 and dissolved on 2020-10-13 (8 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.