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

AZURE HOSPITALITY UK LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
19,898 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
19,899 GBP2023-03-31
Debtors
1,216,904 GBP2024-03-31
1,215,270 GBP2023-03-31
Current assets - Investments
20,001 GBP2024-03-31
20,001 GBP2023-03-31
Cash at bank and in hand
517 GBP2024-03-31
743 GBP2023-03-31
Current Assets
1,237,422 GBP2024-03-31
1,236,014 GBP2023-03-31
Creditors
Current
100,231 GBP2024-03-31
48,174 GBP2023-03-31
Net Current Assets/Liabilities
1,137,191 GBP2024-03-31
1,187,840 GBP2023-03-31
Total Assets Less Current Liabilities
1,137,192 GBP2024-03-31
1,207,739 GBP2023-03-31
Creditors
Non-current
1,254,202 GBP2024-03-31
1,248,638 GBP2023-03-31
Net Assets/Liabilities
-117,010 GBP2024-03-31
-40,899 GBP2023-03-31
Equity
Called up share capital
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Retained earnings (accumulated losses)
-177,010 GBP2024-03-31
-100,899 GBP2023-03-31
Equity
-117,010 GBP2024-03-31
-40,899 GBP2023-03-31
Intangible Assets - Gross Cost
Computer software
99,492 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-03-31
Other Investments Other Than Loans
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
900 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
155 GBP2024-03-31
170 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,055 GBP2024-03-31
170 GBP2023-03-31
Trade Creditors/Trade Payables
Current
94,731 GBP2024-03-31
44,674 GBP2023-03-31
Other Creditors
Current
5,500 GBP2024-03-31
3,500 GBP2023-03-31
Amounts owed to group undertakings
Non-current
150,265 GBP2024-03-31
144,701 GBP2023-03-31
Other Creditors
Non-current
1,103,937 GBP2024-03-31
1,103,937 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-76,111 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AZURE HOSPITALITY UK LIMITED
    Info
    Registered number 10953996
    icon of addressThe Courtyard, 14a Sydenham Road, Croydon CR0 2EE
    PRIVATE LIMITED COMPANY incorporated on 2017-09-08 (8 years 5 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
    icon of addressThe 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
    icon of addressThe 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
    icon of addressC/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
  • icon of addressC/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,258 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressC/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,258 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressC/o Pbsl, The Courtyard, 14a Sydenham Road, Croydon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,494 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-09-10 ~ 2020-12-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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