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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 4
  • 1
    Walmsley, Brian Ronald
    Formation Agent born in December 1961
    Individual (1332 offsprings)
    Officer
    2019-03-08 ~ 2019-04-03
    OF - Director → CIF 0
  • 2
    Cambria, Paul
    Ceo born in May 1970
    Individual (22 offsprings)
    Officer
    2019-04-03 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Whiteley, Brett James
    Administrator born in January 1973
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    One, Microsoft Way, Redmond, Washington, United States
    Corporate (29 offsprings)
    Officer
    2019-04-03 ~ 2019-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

11869135 LIMITED

Period: 2021-06-02 ~ 2021-11-30
Company number: 11869135
Registered names
11869135 LIMITED - Dissolved
LLOYDS TSB LIMITED - 2021-06-02
TSB LLOYDS LIMITED - 2020-07-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-05-30
Current Assets
100 GBP2019-05-30
Net Current Assets/Liabilities
100 GBP2019-05-30
Total Assets Less Current Liabilities
100 GBP2019-05-30
Net Assets/Liabilities
100 GBP2019-05-30
Equity
Called up share capital
100 GBP2019-05-30
Equity
100 GBP2019-05-30

Related profiles found in government register
  • 11869135 LIMITED
    Info
    LLOYDS TSB LIMITED - 2021-06-02
    TSB LLOYDS LIMITED - 2021-06-02
    NATIONAL WESTMINSTER LIMITED - 2021-06-02
    AZURE MARKETS INTERNATIONAL LTD - 2021-06-02
    AZURE FINANCIAL GROUP LIMITED - 2021-06-02
    BREACON LIMITED - 2021-06-02
    Registered number 11869135
    Fernhills House, Todd Street, Bury, Gtr Manchester BL9 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-08 and dissolved on 2021-11-30 (2 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • AZURE MARKETS INTERNATIONAL LTD
    S
    Registered number 11869135
    Fernhills, Todd Street, Bury, England, BL9 5BJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SANTANDER GROUP HOLDINGS LIMITED - now
    AZURE TRADING CO. LTD
    - 2020-05-20 12057604
    10 Churchill Way, International House, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-18 ~ 2019-07-03
    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 22 April 2026 and licensed under the Open Government Licence v3.0.