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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
Active 2
  • 1
    Bransfield-garth, Simon Christopher John
    Ceo born in April 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSt Johns Innovation Centre, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    -1,011,245 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Ten Brummeler, Alexander Rossli
    Manager born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ 2024-09-11
    OF - Director → CIF 0
    Ten Brummeler, Alexander Rossli
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ 2024-09-11
    OF - Secretary → CIF 0
  • 2
    Hickey, Liam
    Chartered Accountant born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    Watson, Adrian Martin
    Chartered Accountant born in December 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2017-05-22
    OF - Director → CIF 0
parent relation
Company in focus

AZURI LUMINOSA LIMITED

Previous name
AZURI IPK1 LTD - 2019-01-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
83 GBP2024-12-31
235 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-254,623 GBP2023-12-31
Net Current Assets/Liabilities
83 GBP2024-12-31
-254,388 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,932,270 GBP2024-12-31
-1,989,785 GBP2023-12-31
Net Assets/Liabilities
-1,932,187 GBP2024-12-31
-2,244,173 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,932,188 GBP2024-12-31
-2,244,174 GBP2023-12-31
Equity
-1,932,187 GBP2024-12-31
-2,244,173 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
253,623 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
254,623 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,932,270 GBP2024-12-31
1,989,785 GBP2023-12-31

  • AZURI LUMINOSA LIMITED
    Info
    AZURI IPK1 LTD - 2019-01-29
    Registered number 10762987
    icon of addressSt John's Innovation Centre, Cowley Road, Cambridge CB4 0WS
    Private Limited Company incorporated on 2017-05-10 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.