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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 6
  • 1
    Ziegellaub, Uri Brahm
    Born in April 1976
    Individual (1 offspring)
    Officer
    2019-10-25 ~ 2022-08-24
    OF - Director → CIF 0
    Mr Uri Brahm Ziegellaub
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2019-10-10 ~ 2022-08-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brown, David Stewart
    Born in July 1957
    Individual (337 offsprings)
    Officer
    2019-10-10 ~ 2019-10-25
    OF - Director → CIF 0
  • 3
    Ramsay, Grant Hugh
    Born in September 1958
    Individual (1 offspring)
    Officer
    2019-04-23 ~ 2019-10-10
    OF - Director → CIF 0
    Grant Hugh Ramsay
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2019-04-23 ~ 2019-10-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Gilpin, Alyson May
    Born in February 1966
    Individual (1 offspring)
    Officer
    2022-08-26 ~ 2024-10-02
    OF - Director → CIF 0
    Ms Alyson May Gilpin
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2022-08-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Poppleton, Stuart Ralph
    Born in June 1940
    Individual (1371 offsprings)
    Officer
    2022-08-24 ~ 2022-08-26
    OF - Director → CIF 0
  • 6
    CENTRUM SECRETARIES LIMITED
    04193935
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (9 parents, 955 offsprings)
    Officer
    2019-10-10 ~ 2020-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PERFECT AZURE LIMITED

Period: 2019-04-23 ~ now
Company number: 11957356
Registered name
PERFECT AZURE LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Current Assets
42,273 GBP2022-03-31
100 GBP2021-03-31
Creditors
Amounts falling due within one year
-113,972 GBP2022-03-31
Net Current Assets/Liabilities
-71,699 GBP2022-03-31
100 GBP2021-03-31
Total Assets Less Current Liabilities
-71,699 GBP2022-03-31
100 GBP2021-03-31
Net Assets/Liabilities
-71,939 GBP2022-03-31
100 GBP2021-03-31
Equity
-71,939 GBP2022-03-31
100 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31

  • PERFECT AZURE LIMITED
    Info
    Registered number 11957356
    6 Thornes Office Park, Monckton Road, Wakefield WF2 7AN
    PRIVATE LIMITED COMPANY incorporated on 2019-04-23 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.