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
    Bransfield-garth, Simon Christopher John
    Ceo born in April 1960
    Individual (14 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 2
    St Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    -12,732,983 GBP2023-12-31
    Person with significant control
    2017-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ten Brummeler, Alexander Rossli
    Manager born in November 1976
    Individual (3 offsprings)
    Officer
    2022-01-07 ~ 2024-09-11
    OF - Director → CIF 0
    Ten Brummeler, Alexander Rossli
    Individual (3 offsprings)
    Officer
    2022-01-07 ~ 2024-09-11
    OF - Secretary → CIF 0
  • 2
    Hickey, Liam
    Chartered Accountant born in May 1966
    Individual (12 offsprings)
    Officer
    2017-05-22 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    Watson, Adrian Martin
    Chartered Accountant born in December 1962
    Individual (31 offsprings)
    Officer
    2017-04-25 ~ 2017-05-22
    OF - Director → CIF 0
parent relation
Company in focus

AZURI SSPV1 LTD

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-12-31
-3,805 GBP2022-12-31
Net Current Assets/Liabilities
-1,000 GBP2023-12-31
-3,805 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,001 GBP2023-12-31
-3,806 GBP2022-12-31
Equity
-1,000 GBP2023-12-31
-3,805 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Creditors
Current
1,000 GBP2023-12-31
3,805 GBP2022-12-31

  • AZURI SSPV1 LTD
    Info
    Registered number 10740401
    St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS
    Private Limited Company incorporated on 2017-04-25 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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.