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
    Suri, Kabir, Mr.
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Khanna, Rahul, Mr.
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mokhtarzadeh, Sassan
    Company Director born in March 1972
    Individual (12 offsprings)
    Officer
    2017-09-08 ~ 2020-02-11
    OF - Director → CIF 0
    Mr Sassan Mokhtarzadeh
    Born in March 1972
    Individual (12 offsprings)
    Person with significant control
    2017-09-08 ~ 2019-02-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Khanna, Rahul, Mr.
    Company Director born in December 1981
    Individual (4 offsprings)
    Officer
    2017-09-08 ~ 2017-09-26
    OF - Director → CIF 0
parent relation
Company in focus

AZURE HOSPITALITY UK LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Intangible Assets
19,898 GBP2023-03-31
39,800 GBP2022-03-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
19,899 GBP2023-03-31
39,801 GBP2022-03-31
Debtors
1,215,270 GBP2023-03-31
1,131,692 GBP2022-03-31
Current assets - Investments
20,001 GBP2023-03-31
20,001 GBP2022-03-31
Cash at bank and in hand
743 GBP2023-03-31
10,996 GBP2022-03-31
Current Assets
1,236,014 GBP2023-03-31
1,162,689 GBP2022-03-31
Creditors
Current
48,174 GBP2023-03-31
101,907 GBP2022-03-31
Net Current Assets/Liabilities
1,187,840 GBP2023-03-31
1,060,782 GBP2022-03-31
Total Assets Less Current Liabilities
1,207,739 GBP2023-03-31
1,100,583 GBP2022-03-31
Creditors
Non-current
1,248,638 GBP2023-03-31
1,065,937 GBP2022-03-31
Net Assets/Liabilities
-40,899 GBP2023-03-31
34,646 GBP2022-03-31
Equity
Called up share capital
60,000 GBP2023-03-31
60,000 GBP2022-03-31
Retained earnings (accumulated losses)
-100,899 GBP2023-03-31
-25,354 GBP2022-03-31
Equity
-40,899 GBP2023-03-31
34,646 GBP2022-03-31
Intangible Assets - Gross Cost
Computer software
99,492 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2022-03-31
Other Investments Other Than Loans
1 GBP2023-03-31
1 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
170 GBP2023-03-31
Trade Creditors/Trade Payables
Current
44,674 GBP2023-03-31
101,907 GBP2022-03-31
Other Creditors
Current
3,500 GBP2023-03-31
Amounts owed to group undertakings
Non-current
144,701 GBP2023-03-31
Other Creditors
Non-current
1,103,937 GBP2023-03-31
1,065,937 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-75,545 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • AZURE HOSPITALITY UK LIMITED
    Info
    Registered number 10953996
    The Courtyard, 14a Sydenham Road, Croydon CR0 2EE
    Private Limited Company incorporated on 2017-09-08 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-25
    CIF 0
  • AZURE HOSPITALITY UK LIMITED
    S
    Registered number 10953996
    The Courtyard, 14a Sydenham Road, Croydon, England, CR0 2EE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • AZURE HOSPITALITY UK LIMITED
    S
    Registered number 10953996
    The Courtyard, 14a Sydenham Road, Croydon, United Kingdom, CR0 2EE
    Limited Company in England And Wales
    CIF 2
  • AZURE HOSPITALITY UK LTD
    S
    Registered number 10953996
    C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Ltd Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-08 ~ 2023-03-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    C/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-09-10 ~ 2020-12-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.