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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 6
  • 1
    Ladipo, David
    Director born in January 1971
    Individual (11 offsprings)
    Officer
    2017-03-23 ~ 2021-12-31
    OF - Director → CIF 0
    Mr David Ladipo
    Born in January 1971
    Individual (11 offsprings)
    Person with significant control
    2018-11-01 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Gladstone, Jennifer
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Muir, Alan Roderick
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2021-12-15 ~ 2026-01-29
    OF - Director → CIF 0
  • 4
    Bahanda, Sundeep
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2015-11-18 ~ 2017-03-23
    OF - Director → CIF 0
    Mr Sundeep Bahanda
    Born in March 1966
    Individual (14 offsprings)
    Person with significant control
    2016-07-19 ~ 2018-11-01
    PE - Has significant influence or controlCIF 0
  • 5
    ACTIS GP LLP
    OC370074 05066990
    2 More London Riverside, London, United Kingdom
    Active Corporate (48 parents, 54 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
  • 6
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2015-11-18 ~ 2016-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

AZURA SECURITY COMPANY LIMITED

Period: 2015-11-18 ~ now
Company number: 09876943
Registered name
AZURA SECURITY COMPANY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-4,441 GBP2024-01-01 ~ 2024-12-31
-4,661 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,441 GBP2024-01-01 ~ 2024-12-31
-4,661 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
366 GBP2024-12-31
860 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,057 GBP2024-12-31
22,110 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-25,693 GBP2024-12-31
-21,252 GBP2023-12-31
Equity
-25,691 GBP2024-12-31
-21,250 GBP2023-12-31
-16,591 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Accrued Liabilities
Current
3,612 GBP2024-12-31
3,500 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31

  • AZURA SECURITY COMPANY LIMITED
    Info
    Registered number 09876943
    Grenville Court, Britwell Road, Burnham, Bucks SL1 8DF
    PRIVATE LIMITED COMPANY incorporated on 2015-11-18 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    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 March 2026 and licensed under the Open Government Licence v3.0.