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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
    Packer, Stephen Michael
    Financial Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tivey, Michael Anthony
    Company Director born in October 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bedford, Leo Charles Winston
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fawkes, Steven Derrick
    Born in January 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address21a, Market Place, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -144 GBP2023-07-31
    Person with significant control
    icon of calendar 2021-07-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AZURE ONE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2023-07-31
100 GBP2022-07-31
Debtors
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-444 GBP2023-07-31
-444 GBP2022-07-31
Net Current Assets/Liabilities
556 GBP2023-07-31
556 GBP2022-07-31
Total Assets Less Current Liabilities
656 GBP2023-07-31
656 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
-344 GBP2023-07-31
-344 GBP2022-07-31
Equity
656 GBP2023-07-31
656 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-07-15 ~ 2022-07-31
Investments in group undertakings and participating interests
100 GBP2023-07-31
100 GBP2022-07-31
Amounts Owed By Related Parties
1,000 GBP2023-07-31
Current
1,000 GBP2022-07-31
Amounts owed to group undertakings
Current
100 GBP2023-07-31
100 GBP2022-07-31
Other Creditors
Current
344 GBP2023-07-31
344 GBP2022-07-31
Creditors
Current
444 GBP2023-07-31
444 GBP2022-07-31

Related profiles found in government register
  • AZURE ONE HOLDINGS LIMITED
    Info
    Registered number 13513297
    icon of address21a Market Place, Romsey, Hampshire SO51 8NA
    PRIVATE LIMITED COMPANY incorporated on 2021-07-15 and dissolved on 2025-05-13 (3 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • AZURE ONE HOLDINGS LIMITED
    S
    Registered number 13513297
    icon of address7, Bell Yard, London, England, WC2A 2JR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address21a Market Place, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -144 GBP2023-07-31
    Person with significant control
    icon of calendar 2021-07-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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