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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 6
  • 1
    Wilburn, Gary
    Designer born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Packer, Stephen Michael
    Financial Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tivey, Michael Anthony
    Company Director born in October 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    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
  • 5
    Fawkes, Steven Derrick
    Born in January 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address7, Bell Yard, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    656 GBP2023-07-31
    Person with significant control
    icon of calendar 2021-07-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AZURE ONE DEVELOPMENT LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
100 GBP2023-07-31
100 GBP2022-07-31
Net Current Assets/Liabilities
-144 GBP2023-07-31
-144 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-244 GBP2023-07-31
-244 GBP2022-07-31
Equity
-144 GBP2023-07-31
-144 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
52021-07-15 ~ 2022-07-31
Amounts Owed By Related Parties
100 GBP2023-07-31
Current
100 GBP2022-07-31
Other Creditors
Current
244 GBP2023-07-31
244 GBP2022-07-31

  • AZURE ONE DEVELOPMENT LIMITED
    Info
    Registered number 13513440
    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
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.