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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 4
  • 1
    Collins, Andrew Mark
    Born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Silverwood, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Heede, David Alexander
    Born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Lambert, David Raymond
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Staples, Kelly Louise
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ 2025-03-29
    OF - Director → CIF 0
  • 2
    Mcgivern, Andrew John
    Company Director born in April 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2024-10-14
    OF - Director → CIF 0
    Mr Andrew John Mcgivern
    Born in April 1963
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2021-06-15 ~ 2024-10-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SILVERWOOD MONEY MANAGEMENT HOLDINGS LIMITED - 2019-04-01
    icon of address18, Northgate, Sleaford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,670,145 GBP2024-03-31
    Officer
    2024-10-14 ~ 2025-03-29
    PE - Director → CIF 0
parent relation
Company in focus

AZURE CARBIS BAY RESIDENTS CO. LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-06-30
1 GBP2023-06-30
Current Assets
2,164 GBP2024-06-30
1,500 GBP2023-06-30
Net Current Assets/Liabilities
2,164 GBP2024-06-30
1,500 GBP2023-06-30
Total Assets Less Current Liabilities
2,165 GBP2024-06-30
1,501 GBP2023-06-30
Net Assets/Liabilities
2,165 GBP2024-06-30
1,501 GBP2023-06-30
Equity
2,165 GBP2024-06-30
1,501 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • AZURE CARBIS BAY RESIDENTS CO. LTD
    Info
    Registered number 13456394
    icon of address9 Boardwalk Mercia Marina, Willington, Derby DE65 6DW
    PRIVATE LIMITED COMPANY incorporated on 2021-06-15 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.