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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 2
  • 1
    Ferguson, Martin Stuart
    Consultant born in January 1972
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Ferguson, Martin Stuart
    Director born in January 1972
    Individual (10 offsprings)
    2015-07-29 ~ 2015-09-01
    OF - Director → CIF 0
    Mr Martin Stuart Ferguson
    Born in January 1972
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haynes, Virginia Mary
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-10-07
    OF - Director → CIF 0
parent relation
Company in focus

REST AZURED LIMITED

Period: 2015-07-29 ~ 2019-04-02
Company number: 09707691
Registered name
REST AZURED LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-08-01 ~ 2017-07-31
Property, Plant & Equipment
4,531 GBP2017-07-31
4,531 GBP2016-07-31
Debtors
23,205 GBP2017-07-31
23,205 GBP2016-07-31
Cash at bank and in hand
1,142 GBP2017-07-31
1,142 GBP2016-07-31
Current Assets
24,347 GBP2017-07-31
24,347 GBP2016-07-31
Creditors
Current
28,773 GBP2017-07-31
28,773 GBP2016-07-31
Net Current Assets/Liabilities
-4,426 GBP2017-07-31
-4,426 GBP2016-07-31
Total Assets Less Current Liabilities
105 GBP2017-07-31
105 GBP2016-07-31
Equity
Called up share capital
100 GBP2017-07-31
100 GBP2016-07-31
Retained earnings (accumulated losses)
5 GBP2017-07-31
5 GBP2016-07-31
Equity
105 GBP2017-07-31
105 GBP2016-07-31
Average Number of Employees
12016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
600 GBP2016-07-31
Computers
5,441 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
6,041 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
150 GBP2016-07-31
Computers
1,360 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,510 GBP2016-07-31
Property, Plant & Equipment
Furniture and fittings
450 GBP2017-07-31
450 GBP2016-07-31
Computers
4,081 GBP2017-07-31
4,081 GBP2016-07-31
Other Debtors
Current
7,931 GBP2017-07-31
7,931 GBP2016-07-31
Debtors
Amounts falling due within one year, Current
23,205 GBP2017-07-31
Current, Amounts falling due within one year
23,205 GBP2016-07-31
Corporation Tax Payable
Current
17,652 GBP2017-07-31
17,652 GBP2016-07-31
Accrued Liabilities/Deferred Income
Current
119 GBP2017-07-31
119 GBP2016-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-07-31

  • REST AZURED LIMITED
    Info
    Registered number 09707691
    60 Windsor Avenue, London, Greater London SW19 2RR
    PRIVATE LIMITED COMPANY incorporated on 2015-07-29 and dissolved on 2019-04-02 (3 years 8 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.