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
    Muir, Alan Roderick
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ now
    OF - director → CIF 0
  • 2
    2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 51 offsprings)
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
Ceased 3
  • 1
    Ladipo, David
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2017-03-23 ~ 2021-12-31
    OF - director → CIF 0
    Mr David Ladipo
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2018-11-01 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Bahanda, Sundeep
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2015-11-18 ~ 2017-03-23
    OF - director → CIF 0
    Mr Sundeep Bahanda
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2016-07-19 ~ 2018-11-01
    PE - Has significant influence or controlCIF 0
  • 3
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, United Kingdom
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2015-11-18 ~ 2016-12-07
    PE - secretary → CIF 0
parent relation
Company in focus

AZURA SECURITY COMPANY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-4,661 GBP2023-01-01 ~ 2023-12-31
-3,540 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,661 GBP2023-01-01 ~ 2023-12-31
-3,540 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
860 GBP2023-12-31
34 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
22,110 GBP2023-12-31
16,623 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-21,252 GBP2023-12-31
-16,591 GBP2022-12-31
Equity
-21,250 GBP2023-12-31
-16,589 GBP2022-12-31
-13,051 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Accrued Liabilities
Current
3,500 GBP2023-12-31
3,528 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31

  • AZURA SECURITY COMPANY LIMITED
    Info
    Registered number 09876943
    Grenville Court, Britwell Road, Burnham, Bucks SL1 8DF
    Private Limited Company incorporated on 2015-11-18 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.