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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 5
  • 1
    Rodwell, Martin Keith
    Born in November 1961
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Hatcher, Mark Graham
    Born in September 1975
    Individual (38 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Yao, Zheng
    Born in February 1992
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 555 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressC/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2022-08-09
    OF - Director → CIF 0
  • 2
    Jochem, Dominik
    Director born in August 1989
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2022-04-21
    OF - Director → CIF 0
  • 3
    Giagkas, Alkis
    Chartered Accountant born in April 1988
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 4
    Gonnella, John
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2022-04-21
    OF - Director → CIF 0
  • 5
    Trott, Timothy Luke
    Chartered Accountant born in June 1981
    Individual (122 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Keiser, Nicolas Andreas
    Senior Finance Associate born in July 1989
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Four, Alexandra Maria
    Company Secretary born in June 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ 2024-01-01
    OF - Director → CIF 0
  • 8
    De Macedo Veiga Dos Santos, Priscila Kelly
    Chartered Governance Professional born in April 1984
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2024-05-15
    OF - Director → CIF 0
parent relation
Company in focus

AZURE TEWKESBURY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
16,315,234 GBP2021-12-31
16,315,234 GBP2020-12-31
Fixed Assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
16,315,234 GBP2021-12-31
16,315,234 GBP2020-12-31
Total Inventories
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
349,003 GBP2021-12-31
294,185 GBP2020-12-31
Cash at bank and in hand
945,390 GBP2021-12-31
999,024 GBP2020-12-31
Current assets - Investments
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
1,294,393 GBP2021-12-31
1,293,209 GBP2020-12-31
Creditors
Amounts falling due within one year
-428,298 GBP2021-12-31
-890,713 GBP2020-12-31
Net Current Assets/Liabilities
866,095 GBP2021-12-31
402,496 GBP2020-12-31
Total Assets Less Current Liabilities
17,181,329 GBP2021-12-31
16,717,730 GBP2020-12-31
Creditors
Amounts falling due after one year
-2,948,291 GBP2021-12-31
-13,676,209 GBP2020-12-31
Net Assets/Liabilities
14,233,038 GBP2021-12-31
3,041,521 GBP2020-12-31
Equity
Called up share capital
11,359,612 GBP2021-12-31
2,788,621 GBP2020-12-31
Share premium
0 GBP2021-12-31
0 GBP2020-12-31
Revaluation reserve
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
2,873,426 GBP2021-12-31
252,900 GBP2020-12-31
Equity
14,233,038 GBP2021-12-31
3,041,521 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02019-12-12 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
16,315,234 GBP2021-12-31
16,315,234 GBP2020-12-31
Property, Plant & Equipment - Disposals
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2021-01-01 ~ 2021-12-31
Debtors
Amounts falling due after one year
349,003 GBP2021-12-31
294,185 GBP2020-12-31
  • AZURE TEWKESBURY LIMITED
    Info
    Registered number 12361130
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2019-12-12 (6 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.