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 3
  • 1
    Stevens, Alexander James
    Director born in May 1984
    Individual (10 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    15, Rue Notre Dame, 2240, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2023-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    15, Rue Notre Dame, 2240, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2023-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Nielsen, John
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2019-08-19 ~ 2020-06-10
    OF - Director → CIF 0
  • 2
    Sadr-hashemi, Bahram
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    2019-08-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    15, Rue Notre Dame, 2240, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2019-08-19 ~ 2023-07-13
    PE - Ownership of shares – 75% or more → CIF 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
473,732 GBP2023-12-31
284,965 GBP2022-12-31
Fixed Assets - Investments
112,970 GBP2023-12-31
111,720 GBP2022-12-31
Fixed Assets
586,702 GBP2023-12-31
396,685 GBP2022-12-31
Debtors
251,524 GBP2023-12-31
758,372 GBP2022-12-31
Cash at bank and in hand
58,484 GBP2023-12-31
192,586 GBP2022-12-31
Current Assets
310,008 GBP2023-12-31
950,958 GBP2022-12-31
Net Current Assets/Liabilities
9,020 GBP2023-12-31
49,114 GBP2022-12-31
Total Assets Less Current Liabilities
595,722 GBP2023-12-31
445,799 GBP2022-12-31
Net Assets/Liabilities
595,722 GBP2023-12-31
445,799 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
595,622 GBP2023-12-31
445,699 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
307,227 GBP2023-12-31
307,227 GBP2022-12-31
Motor vehicles
323,435 GBP2023-12-31
36,445 GBP2022-12-31
Furniture and fittings
114,693 GBP2023-12-31
114,693 GBP2022-12-31
Computers
15,206 GBP2023-12-31
11,225 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
760,561 GBP2023-12-31
469,590 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
117,771 GBP2023-12-31
87,048 GBP2022-12-31
Motor vehicles
45,839 GBP2023-12-31
6,833 GBP2022-12-31
Furniture and fittings
112,947 GBP2023-12-31
84,274 GBP2022-12-31
Computers
10,272 GBP2023-12-31
6,470 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,829 GBP2023-12-31
184,625 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
30,723 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
39,006 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
28,673 GBP2023-01-01 ~ 2023-12-31
Computers
3,802 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,204 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
189,456 GBP2023-12-31
220,179 GBP2022-12-31
Motor vehicles
277,596 GBP2023-12-31
29,612 GBP2022-12-31
Furniture and fittings
1,746 GBP2023-12-31
30,419 GBP2022-12-31
Computers
4,934 GBP2023-12-31
4,755 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
10,037 GBP2023-12-31
243,207 GBP2022-12-31
Prepayments/Accrued Income
Current
66,082 GBP2023-12-31
79,750 GBP2022-12-31
Other Debtors
Current
175,405 GBP2023-12-31
187,135 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
248,280 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,681 GBP2023-12-31
7,800 GBP2022-12-31
Corporation Tax Payable
Current
19,128 GBP2023-12-31
72,451 GBP2022-12-31
Other Taxation & Social Security Payable
Current
119,701 GBP2023-12-31
176,894 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
68,151 GBP2023-12-31
164,699 GBP2022-12-31
Amounts owed to group undertakings
Current
88,327 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
220,569 GBP2023-12-31
220,569 GBP2022-12-31
Between one and five year
882,276 GBP2023-12-31
882,276 GBP2022-12-31
More than five year
257,330 GBP2023-12-31
477,899 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,360,175 GBP2023-12-31
1,580,744 GBP2022-12-31
Related profiles found in government register
  • AZURE HOTELS LIMITED
    Info
    Registered number 12164483
    1st Floor 5 Wigmore Street, London W1U 1PB
    Private Limited Company incorporated on 2019-08-19 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • AZURE HOTELS LIMITED
    S
    Registered number 12164483
    1st 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
    1st Floor 5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-20 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.