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 Alen Baigazin
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2024-10-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Delieu, Elena
    Company Director born in April 1979
    Individual (4 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Pazvantova, Ekaterina
    Managing Director born in September 1976
    Individual (2 offsprings)
    Officer
    2020-04-23 ~ 2022-12-30
    OF - Director → CIF 0
  • 2
    Mr Mahesh S/o Pulandaran
    Born in March 1973
    Individual
    Person with significant control
    2020-03-05 ~ 2022-12-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bruzuka, Veronika
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 4
    Tretyakov, Andrei
    Business Owner born in December 1978
    Individual (7 offsprings)
    Officer
    2014-05-13 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Andrei Tretyakov
    Born in December 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ 2020-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Mr Yerzhan Tundugulov
    Born in June 1979
    Individual
    Person with significant control
    2022-12-30 ~ 2024-10-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

AZURITE TRADING LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-30
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment
179 GBP2022-12-30
1,309 GBP2021-12-31
Fixed Assets - Investments
674 GBP2022-12-30
674 GBP2021-12-31
Fixed Assets
853 GBP2022-12-30
1,983 GBP2021-12-31
Debtors
Current
36,378 GBP2022-12-30
484,721 GBP2021-12-31
Cash at bank and in hand
8,465,465 GBP2022-12-30
338,158 GBP2021-12-31
Current Assets
8,501,843 GBP2022-12-30
822,879 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-8,139,876 GBP2022-12-30
-16,125 GBP2021-12-31
Net Current Assets/Liabilities
361,967 GBP2022-12-30
806,754 GBP2021-12-31
Total Assets Less Current Liabilities
362,820 GBP2022-12-30
808,737 GBP2021-12-31
Net Assets/Liabilities
362,820 GBP2022-12-30
808,737 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-30
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
361,820 GBP2022-12-30
807,737 GBP2021-12-31
Equity
362,820 GBP2022-12-30
808,737 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332022-01-01 ~ 2022-12-30
Office equipment
332022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Office equipment
88,038 GBP2022-12-30
88,038 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
86,729 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,130 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
87,859 GBP2022-12-30
Property, Plant & Equipment
Office equipment
179 GBP2022-12-30
1,309 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,808 GBP2022-12-30
482,274 GBP2021-12-31
Other Debtors
Current
29,315 GBP2022-12-30
265 GBP2021-12-31
Prepayments/Accrued Income
Current
4,255 GBP2022-12-30
2,182 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,155 GBP2022-12-30
1,629 GBP2021-12-31
Corporation Tax Payable
Current
6,454 GBP2021-12-31
Other Creditors
Current
8,130,914 GBP2022-12-30
913 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
6,807 GBP2022-12-30
7,129 GBP2021-12-31
Creditors
Current
8,139,876 GBP2022-12-30
16,125 GBP2021-12-31

  • AZURITE TRADING LIMITED
    Info
    Registered number 09037138
    Unit 1 Moore House, Millfields Road, London E5 0BF
    Private Limited Company incorporated on 2014-05-13 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.