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
    Dewar, Florence Marie Therese
    Project Manager born in January 1969
    Individual (6 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
    Mrs Florence Marie Therese Dewar
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dewar, Craig Stephen
    Cio born in November 1969
    Individual (25 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
    Mr Craig Stephen Dewar
    Born in November 1969
    Individual (25 offsprings)
    Person with significant control
    2017-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AZAZEL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
62020 - Information Technology Consultancy Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
92,560 GBP2023-09-30
91,581 GBP2022-09-30
Investment Property
22,742,420 GBP2023-09-30
16,235,549 GBP2022-09-30
Fixed Assets
22,884,980 GBP2023-09-30
16,327,130 GBP2022-09-30
Debtors
1,500,000 GBP2023-09-30
1,013,529 GBP2022-09-30
Cash at bank and in hand
28,299 GBP2023-09-30
248,907 GBP2022-09-30
Current Assets
1,528,299 GBP2023-09-30
1,262,436 GBP2022-09-30
Net Current Assets/Liabilities
-4,566,151 GBP2023-09-30
-9,956,367 GBP2022-09-30
Net Assets/Liabilities
18,318,829 GBP2023-09-30
6,370,763 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
92,560 GBP2023-09-30
91,581 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
92,560 GBP2023-09-30
91,581 GBP2022-09-30
Property, Plant & Equipment
Furniture and fittings
92,560 GBP2023-09-30
91,581 GBP2022-09-30
Investment Property - Fair Value Model
22,742,420 GBP2023-09-30
16,235,549 GBP2022-09-30
Amounts Owed By Related Parties
Current
1,500,000 GBP2023-09-30
Amounts Owed By Related Parties
1,013,529 GBP2022-09-30
Debtors
Current
1,500,000 GBP2023-09-30
Trade Creditors/Trade Payables
276,042 GBP2023-09-30
Amounts Owed to Related Parties
1,530,594 GBP2023-09-30
6,677,494 GBP2022-09-30
Accrued Liabilities
12,000 GBP2023-09-30
12,000 GBP2022-09-30
Other Creditors
4,275,814 GBP2023-09-30
4,529,309 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
6,094,450 GBP2023-09-30
11,218,803 GBP2022-09-30
Related profiles found in government register
  • AZAZEL LIMITED
    Info
    Registered number 10679170
    Brent Hall Warley Gap, Little Warley, Brentwood CM13 3DP
    Private Limited Company incorporated on 2017-03-20 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • AZAZEL LIMITED
    S
    Registered number 10679170
    Brent Hall Warley Gap, Brent Hall Warley Gap, Little Warley, Brentwood, England, CM13 3DP
    Limited Company in England
    CIF 1
  • AZAZEL LIMITED
    S
    Registered number 10679170
    Brent Hall, Warley Gap, Little Warley, Brentwood, England, CM13 3DP
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Brent Hall Brent Hall, Warley Gap, Little Warley, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-03-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    6b Delta Bank Road, Metro Riverside Park, Gateshead, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,553,649 GBP2023-09-30
    Person with significant control
    2022-09-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Suite 1b 2 Collingwood Street, Newcastle Upon Tyne
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-02-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Brent Hall Warley Gap, Little Warley, Brentwood, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    13,655,552 GBP2023-09-30
    Person with significant control
    2023-02-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.