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 2
  • 1
    Gonnella, John
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Jochem, Dominik
    Director born in August 1989
    Individual (14 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
Ceased 1
  • Keiser, Nicolas Andreas
    Senior Finance Associate born in July 1989
    Individual
    Officer
    2020-08-01 ~ 2022-02-28
    OF - Director → CIF 0
parent relation
Company in focus

AZURE SEVERNSIDE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property
8,250,000 GBP2022-12-31
Fixed Assets
8,250,000 GBP2022-12-31
Debtors
Current
25,221 GBP2023-12-31
2,896 GBP2022-12-31
Cash at bank and in hand
120,419 GBP2023-12-31
27,757 GBP2022-12-31
Current Assets
145,640 GBP2023-12-31
30,653 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-59,671 GBP2023-12-31
-59,583 GBP2022-12-31
Net Current Assets/Liabilities
85,969 GBP2023-12-31
-28,930 GBP2022-12-31
Total Assets Less Current Liabilities
85,969 GBP2023-12-31
8,221,070 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,294,251 GBP2022-12-31
Net Assets/Liabilities
85,969 GBP2023-12-31
6,004,481 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
4,001,247 GBP2022-12-31
Retained earnings (accumulated losses)
85,869 GBP2023-12-31
2,003,234 GBP2022-12-31
742,170 GBP2022-01-01
Equity
85,969 GBP2023-12-31
6,004,481 GBP2022-12-31
742,170 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-517,365 GBP2023-01-01 ~ 2023-12-31
1,261,064 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-517,365 GBP2023-01-01 ~ 2023-12-31
1,261,064 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-517,365 GBP2023-01-01 ~ 2023-12-31
1,261,064 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-517,365 GBP2023-01-01 ~ 2023-12-31
1,261,064 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,400,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-01-01 ~ 2023-12-31
4,001,247 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
100 GBP2023-01-01 ~ 2023-12-31
4,001,247 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-4,001,147 GBP2023-01-01 ~ 2023-12-31
4,001,247 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-1,400,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-5,401,147 GBP2023-01-01 ~ 2023-12-31
4,001,247 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
25,221 GBP2023-12-31
2,058 GBP2022-12-31
Prepayments/Accrued Income
Current
838 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,462 GBP2023-12-31
Other Creditors
Current
24,113 GBP2023-12-31
1,498 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
34,096 GBP2023-12-31
58,085 GBP2022-12-31
Creditors
Current
59,671 GBP2023-12-31
59,583 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,294,251 GBP2022-12-31
Net Deferred Tax Liability/Asset
-922,338 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
922,338 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
76,010 GBP2022-12-31
  • AZURE SEVERNSIDE LIMITED
    Info
    Registered number 12361127
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2019-12-12 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.