logo
explain how to read the page

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 3
  • 1
    Mihill, Timothy James
    Born in September 1990
    Individual (80 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Ilg, Moritz
    Born in June 1983
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLevel 23, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Davis, Joseph
    Investment Manager born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-06 ~ 2021-07-05
    OF - Director → CIF 0
  • 2
    Cole, Nicholas Tommy
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2018-02-06
    OF - Director → CIF 0
  • 3
    Burgess, Paula
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2019-11-13
    OF - Director → CIF 0
  • 4
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-13 ~ 2021-07-22
    OF - Director → CIF 0
  • 5
    Wilson, Edward Arthur
    Director born in December 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2025-10-08
    OF - Director → CIF 0
parent relation
Company in focus

AZURE SUN (HOLDCO) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AZURE SUN (HOLDCO) LIMITED
    Info
    Registered number 10508790
    icon of addressC/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2016-12-02 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • AZURE SUN (HOLDCO) LIMITED
    S
    Registered number 10508790
    icon of addressLevel 23, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    SUN AND SOIL RENEWABLE 11 LIMITED - 2015-07-07
    icon of addressC/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,176 GBP2016-05-31
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    SUN AND SOIL RENEWABLE 15 LIMITED - 2015-07-07
    icon of addressC/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,392 GBP2016-05-31
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,266 GBP2016-10-31
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressC/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -41,955 GBP2016-12-31
    Person with significant control
    icon of calendar 2017-08-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    SUN AND SOIL RENEWABLE 14 LIMITED - 2015-03-26
    icon of addressC/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    GOOD ENERGY DEVELOPMENT (NO.2) LIMITED - 2016-08-12
    icon of addressC/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2015-12-31
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.