logo
explain how to read the page

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
    Tivey, Michael Anthony
    Born in October 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Fawkes, Steven Derrick
    Born in January 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    OF - Director → CIF 0
  • 3
    FONDCROFT PROPERTIES LIMITED - 2018-03-29
    icon of address167, Chaulden Lane, Boxmoor, Hemel Hemptstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    80,587 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressNicholas House, River Front, Enfield, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -642,695 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Packer, Stephen Michael
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ 2025-03-13
    OF - Director → CIF 0
parent relation
Company in focus

AZURE ONE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
377,410 GBP2024-03-31
364,405 GBP2023-03-31
Debtors
20 GBP2024-03-31
20 GBP2023-03-31
Cash at bank and in hand
23 GBP2024-03-31
95 GBP2023-03-31
Current Assets
377,453 GBP2024-03-31
364,520 GBP2023-03-31
Net Current Assets/Liabilities
230,685 GBP2024-03-31
-9,377 GBP2023-03-31
Total Assets Less Current Liabilities
230,685 GBP2024-03-31
-9,377 GBP2023-03-31
Net Assets/Liabilities
230,685 GBP2024-03-31
-9,377 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
229,685 GBP2024-03-31
-10,377 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other types of inventories not specified separately
377,410 GBP2024-03-31
364,405 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,210 GBP2023-03-31
Amounts owed to group undertakings
Current
71,378 GBP2023-03-31

  • AZURE ONE LIMITED
    Info
    Registered number 12776864
    icon of address21a Market Place, Romsey, Hampshire SO51 8NA
    PRIVATE LIMITED COMPANY incorporated on 2020-07-29 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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