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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 1
  • Stevens, Alexander James
    Born in May 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
    Mr Alexander James Stevens
    Born in May 1984
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Sadr-hashemi, Bahram
    Director born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Nielsen, John
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2020-06-10
    OF - Director → CIF 0
  • 3
    icon of address15, Rue Notre Dame, 2240, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2023-03-23 ~ 2025-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address15, Rue Notre Dame, 2240, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2023-07-13 ~ 2025-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address15, Rue Notre Dame, 2240, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2019-08-19 ~ 2023-07-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AZURE HOTELS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
356,603 GBP2024-12-31
473,732 GBP2023-12-31
Fixed Assets - Investments
112,970 GBP2024-12-31
112,970 GBP2023-12-31
Fixed Assets
469,573 GBP2024-12-31
586,702 GBP2023-12-31
Debtors
153,487 GBP2024-12-31
251,524 GBP2023-12-31
Cash at bank and in hand
89,188 GBP2024-12-31
58,484 GBP2023-12-31
Current Assets
242,675 GBP2024-12-31
310,008 GBP2023-12-31
Net Current Assets/Liabilities
-337 GBP2024-12-31
9,020 GBP2023-12-31
Total Assets Less Current Liabilities
469,236 GBP2024-12-31
595,722 GBP2023-12-31
Net Assets/Liabilities
469,236 GBP2024-12-31
595,722 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
469,136 GBP2024-12-31
595,622 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
323,435 GBP2024-12-31
323,435 GBP2023-12-31
Furniture and fittings
114,693 GBP2024-12-31
114,693 GBP2023-12-31
Computers
15,206 GBP2024-12-31
15,206 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
760,561 GBP2024-12-31
760,561 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
126,698 GBP2024-12-31
45,839 GBP2023-12-31
Furniture and fittings
114,693 GBP2024-12-31
112,947 GBP2023-12-31
Computers
14,073 GBP2024-12-31
10,272 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
403,958 GBP2024-12-31
286,829 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
30,723 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
80,859 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,746 GBP2024-01-01 ~ 2024-12-31
Computers
3,801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,129 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
196,737 GBP2024-12-31
277,596 GBP2023-12-31
Computers
1,133 GBP2024-12-31
4,934 GBP2023-12-31
Furniture and fittings
1,746 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,800 GBP2024-12-31
10,037 GBP2023-12-31
Prepayments/Accrued Income
Current
79,052 GBP2024-12-31
66,082 GBP2023-12-31
Other Debtors
Current
72,635 GBP2024-12-31
175,405 GBP2023-12-31
Trade Creditors/Trade Payables
Current
346 GBP2024-12-31
5,681 GBP2023-12-31
Corporation Tax Payable
Current
32,397 GBP2024-12-31
19,128 GBP2023-12-31
Other Taxation & Social Security Payable
Current
145,668 GBP2024-12-31
119,701 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
44,233 GBP2024-12-31
68,151 GBP2023-12-31
Amounts owed to group undertakings
Current
20,368 GBP2024-12-31
88,327 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
220,569 GBP2024-12-31
220,569 GBP2023-12-31
Between one and five year
882,276 GBP2024-12-31
882,276 GBP2023-12-31
More than five year
36,761 GBP2024-12-31
257,330 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,139,606 GBP2024-12-31
1,360,175 GBP2023-12-31

Related profiles found in government register
  • AZURE HOTELS LIMITED
    Info
    Registered number 12164483
    icon of address1st Floor 5 Wigmore Street, London W1U 1PB
    PRIVATE LIMITED COMPANY incorporated on 2019-08-19 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • AZURE HOTELS LIMITED
    S
    Registered number 12164483
    icon of address1st Floor, 5 Wigmore Street, London, United Kingdom, W1U 1PB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WIRED CAPITAL LIMITED - 2023-01-25
    icon of address1st Floor 5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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