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 4
  • 1
    Bloom, Alexander Simon
    Managing Director born in December 1974
    Individual (6 offsprings)
    Officer
    2020-02-21 ~ now
    OF - director → CIF 0
  • 2
    Bloom, Maureen Lucille
    Retired born in April 1950
    Individual (4 offsprings)
    Officer
    2020-02-21 ~ now
    OF - director → CIF 0
  • 3
    Bloom, Terence Anthony
    Company Director born in March 1947
    Individual (6 offsprings)
    Officer
    2019-08-07 ~ now
    OF - director → CIF 0
    Mr Terence Anthony Bloom
    Born in March 1947
    Individual (6 offsprings)
    Person with significant control
    2019-08-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Doerfler, Sarah Elizabeth
    Company Director born in February 1977
    Individual (4 offsprings)
    Officer
    2020-02-21 ~ now
    OF - director → CIF 0
parent relation
Company in focus

AZUR HOLDINGS LIMITED

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.
Fixed Assets - Investments
1,385,000 GBP2020-08-31
Fixed Assets
1,385,000 GBP2020-08-31
Total Assets Less Current Liabilities
1,385,000 GBP2020-08-31
Net Assets/Liabilities
1,385,000 GBP2020-08-31
Equity
Called up share capital
7,586 GBP2020-08-31
Share premium
1,377,414 GBP2020-08-31
Equity
1,385,000 GBP2020-08-31
Profit/Loss
Retained earnings (accumulated losses)
176,099 GBP2019-08-07 ~ 2020-08-31
Profit/Loss
176,099 GBP2019-08-07 ~ 2020-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
176,099 GBP2019-08-07 ~ 2020-08-31
Comprehensive Income/Expense
176,099 GBP2019-08-07 ~ 2020-08-31
Dividends Paid
Retained earnings (accumulated losses)
-176,099 GBP2019-08-07 ~ 2020-08-31
Dividends Paid
-176,099 GBP2019-08-07 ~ 2020-08-31
Issue of Equity Instruments
Called up share capital
7,586 GBP2019-08-07 ~ 2020-08-31
Issue of Equity Instruments
1,385,000 GBP2019-08-07 ~ 2020-08-31
Equity - Income/Expense Recognised Directly
Called up share capital
7,586 GBP2019-08-07 ~ 2020-08-31
Retained earnings (accumulated losses)
-176,099 GBP2019-08-07 ~ 2020-08-31
Equity - Income/Expense Recognised Directly
1,208,901 GBP2019-08-07 ~ 2020-08-31
Average Number of Employees
42019-08-07 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,586 shares2020-08-31
Par Value of Share
Class 1 ordinary share
1.002019-08-07 ~ 2020-08-31

Related profiles found in government register
  • AZUR HOLDINGS LIMITED
    Info
    Registered number 12144063
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2019-08-07 (5 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-07-28
    CIF 0
  • AZUR HOLDINGS LIMITED
    S
    Registered number 12144063
    3, Howard Road, Eaton Socon, St. Neots, England, PE19 8ET
    Limited Company in England & Wales, England
    CIF 1
  • AZUR HOLDINGS LIMITED
    S
    Registered number 12144063
    Salisbury House, London Wall, London, England, EC2M 5PS
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HOUSE MARTIN INTERNATIONAL LIMITED - 1990-10-12
    W.MARTIN & CO.(LONDON)LIMITED - 1983-09-20
    6th Floor 2 London Wall Place, London
    Corporate (3 parents)
    Equity (Company account)
    76,189 GBP2020-03-30
    Person with significant control
    2019-09-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • TRUMARK UK LIMITED - 2007-01-03
    15 Howell Drive Sapley, Huntingdon, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,976 GBP2023-03-31
    Person with significant control
    2019-09-17 ~ 2021-04-30
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.