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 1
  • Akbari, Tina-marie
    Director born in December 1955
    Individual (8 offsprings)
    Officer
    2014-07-25 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Akbari, Tina-marie
    Company Director/Secretary born in December 1955
    Individual (8 offsprings)
    Officer
    2013-05-22 ~ 2013-05-22
    OF - Director → CIF 0
  • 2
    Hughes, David Nicholas George
    Partner born in August 1958
    Individual (8 offsprings)
    Officer
    2013-05-22 ~ 2014-07-25
    OF - Director → CIF 0
  • 3
    Lakerveld, Meike
    Manager born in September 1981
    Individual (4 offsprings)
    Officer
    2013-05-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-05-22 ~ 2013-05-22
    PE - Director → CIF 0
  • 5
    TADCO SECRETARIAL SERVICES LTD
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2013-05-22 ~ 2013-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

AZURE MAYFAIR SECRETARIES LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal 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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-10-31
1 GBP2014-10-31
Net assets/liabilities including pension asset/liability
1 GBP2015-10-31
1 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-10-31
1 GBP2014-10-31
Shareholder's fund
1 GBP2015-10-31
1 GBP2014-10-31

Related profiles found in government register
  • AZURE MAYFAIR SECRETARIES LIMITED
    Info
    Registered number 08539360
    6th Floor 96 Wigmore Street, London W1U 3RF
    Private Limited Company incorporated on 2013-05-22 and dissolved on 2017-08-22 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • AZURE MAYFAIR SECRETARIES LIMITED
    S
    Registered number 08539360
    6th Floor 96, Wigmore Street, London, England, W1U 3RF
    UNITED KINGDOM
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ALLHAVEN INVESTMENTS LIMITED - 1990-02-02
    ALLHAVEN LIMITED - 1990-01-02
    C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2014-08-08 ~ 2017-02-21
    CIF 1 - Secretary → ME
  • 2
    66 Prescot Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ 2017-04-18
    CIF 2 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.