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
    Pollard, Stuart William
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pickering, Richard John
    Director born in November 1960
    Individual (26 offsprings)
    Officer
    2020-11-23 ~ dissolved
    OF - Director → CIF 0
    Mr Richard John Pickering
    Born in November 1960
    Individual (26 offsprings)
    Person with significant control
    2022-03-03 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Aldridge, George Jonathan
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    2020-11-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Willson, Edward James
    Company Director born in August 1955
    Individual (24 offsprings)
    Officer
    2020-08-26 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Baker, Colin John
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    2020-11-23 ~ 2022-04-05
    OF - Director → CIF 0
  • 2
    Braun, Chris
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2020-11-23 ~ 2022-03-03
    OF - Director → CIF 0
    Mr Christian Michael Braun
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2020-11-23 ~ 2022-03-03
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Edward James Willson
    Born in August 1955
    Individual (24 offsprings)
    Person with significant control
    2020-08-26 ~ 2020-11-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AZURE CAPITAL WEALTH LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1,791 GBP2021-08-31
Cash at bank and in hand
3,606 GBP2021-08-31
Current Assets
5,397 GBP2021-08-31
Net Current Assets/Liabilities
-38,371 GBP2021-08-31
Net Assets/Liabilities
-38,371 GBP2021-08-31
Equity
Called up share capital
100 GBP2021-08-31
Retained earnings (accumulated losses)
-38,471 GBP2021-08-31
Equity
-38,371 GBP2021-08-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,691 GBP2021-08-31
Other Debtors
Amounts falling due within one year
100 GBP2021-08-31
Debtors
Amounts falling due within one year
1,791 GBP2021-08-31
Other Creditors
Amounts falling due within one year
43,168 GBP2021-08-31
Accrued Liabilities
Amounts falling due within one year
600 GBP2021-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-08-26 ~ 2021-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-08-26 ~ 2021-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2020-08-26 ~ 2021-08-31
Average Number of Employees
02020-08-26 ~ 2021-08-31

Related profiles found in government register
  • AZURE CAPITAL WEALTH LTD
    Info
    Registered number 12839587
    Unit 4 Basepoint, Andersons Road, Southampton SO14 5FE
    Private Limited Company incorporated on 2020-08-26 and dissolved on 2023-03-14 (2 years 6 months). The company status is Dissolved.
    CIF 0
  • AZURE CAPITAL WEALTH LTD
    S
    Registered number 12839587
    Unit 4 Basepoint, Andersons Road, Southampton, United Kingdom, SO14 5FE
    Limited Company in Companies House, United Kingdom
    CIF 1
  • AZURE CAPITAL WEALTH LIMITED
    S
    Registered number 12839587
    Unit 4 Basepoint, Andersons Road, Southampton, England, SO14 5FE
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -248,053 GBP2023-10-31
    Person with significant control
    2021-10-05 ~ 2021-11-22
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ENFIELD CONCEPTS LIMITED - 2022-01-11
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-04-29 ~ 2021-07-09
    CIF 2 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.