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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
    Hall, John
    Retired born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robertson, Nigel
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    OF - Director → CIF 0
    Nigel Robertson
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-17 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Rutter, Robert
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ 2018-12-12
    OF - Director → CIF 0
parent relation
Company in focus

AZURITE UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2022-08-31
1 GBP2021-08-31
Fixed Assets
70,250 GBP2022-08-31
70,250 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-99,049 GBP2022-08-31
-84,032 GBP2021-08-31
Net Current Assets/Liabilities
-86,406 GBP2022-08-31
-78,413 GBP2021-08-31
Total Assets Less Current Liabilities
-16,156 GBP2022-08-31
-8,163 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-58,853 GBP2022-08-31
-58,853 GBP2021-08-31
Net Assets/Liabilities
-75,009 GBP2022-08-31
-67,016 GBP2021-08-31
Equity
Called up share capital
1 GBP2022-08-31
1 GBP2021-08-31
Retained earnings (accumulated losses)
-75,010 GBP2022-08-31
-67,017 GBP2021-08-31
Equity
-75,009 GBP2022-08-31
-67,016 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31
Other Investments Other Than Loans
1 GBP2022-08-31
1 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
1 GBP2022-08-31
2 GBP2021-08-31
Other Debtors
Current
12,202 GBP2022-08-31
5,177 GBP2021-08-31
Prepayments/Accrued Income
Current
440 GBP2022-08-31
440 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
12,643 GBP2022-08-31
5,619 GBP2021-08-31
Other Debtors
Non-current
70,249 GBP2022-08-31
70,249 GBP2021-08-31
Debtors
82,892 GBP2022-08-31
75,868 GBP2021-08-31
Other Remaining Borrowings
Current
59,785 GBP2022-08-31
55,077 GBP2021-08-31
Trade Creditors/Trade Payables
Current
34,463 GBP2022-08-31
21,354 GBP2021-08-31
Other Creditors
Current
1 GBP2022-08-31
1 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2022-08-31
7,600 GBP2021-08-31
Creditors
Current
99,049 GBP2022-08-31
84,032 GBP2021-08-31
Other Remaining Borrowings
Non-current
58,853 GBP2022-08-31
58,853 GBP2021-08-31

Related profiles found in government register
  • AZURITE UK HOLDINGS LIMITED
    Info
    Registered number 11522537
    icon of address5th Floor, 2 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 2018-08-17 and dissolved on 2025-02-25 (6 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-10
    CIF 0
  • AZURITE UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of address5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor, 2 Copthall Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,154 GBP2022-08-31
    Person with significant control
    icon of calendar 2018-08-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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