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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
    Elisara, Evelyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Carter, Maximilian Hugh
    Born in June 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Director → CIF 0
    Mr Maximilian Hugh Carter
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Simpson, Angus Geoffrey Michael Priestley
    Born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Dyson, Constance Alice
    Born in September 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Stutz, Jonathan
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Constance Alice Dyson
    Born in September 1986
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-10-26 ~ 2024-04-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AZENOR HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32021-11-26 ~ 2023-04-30
Fixed Assets - Investments
51,422 GBP2024-04-30
51,422 GBP2023-04-30
Debtors
Current
1,091,316 GBP2024-04-30
Current Assets
1,091,316 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,435 GBP2024-04-30
Net Current Assets/Liabilities
1,089,881 GBP2024-04-30
-100 GBP2023-04-30
Net Assets/Liabilities
1,141,303 GBP2024-04-30
51,322 GBP2023-04-30
Equity
Called up share capital
59,876 GBP2024-04-30
51,322 GBP2023-04-30
Share premium
991,446 GBP2024-04-30
Other miscellaneous reserve
89,981 GBP2024-04-30
Equity
1,141,303 GBP2024-04-30
51,322 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
76,596 GBP2021-11-26 ~ 2023-04-30
Profit/Loss
76,596 GBP2021-11-26 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-76,596 GBP2021-11-26 ~ 2023-04-30
Dividends Paid
-76,596 GBP2021-11-26 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
8,554 GBP2023-05-01 ~ 2024-04-30
51,322 GBP2021-11-26 ~ 2023-04-30
Issue of Equity Instruments
1,000,000 GBP2023-05-01 ~ 2024-04-30
51,322 GBP2021-11-26 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Called up share capital
8,554 GBP2023-05-01 ~ 2024-04-30
51,322 GBP2021-11-26 ~ 2023-04-30
Retained earnings (accumulated losses)
-76,596 GBP2021-11-26 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
1,089,981 GBP2023-05-01 ~ 2024-04-30
-25,274 GBP2021-11-26 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
1,091,316 GBP2024-04-30
Amounts owed to group undertakings
Current
100 GBP2024-04-30
100 GBP2023-04-30
Other Creditors
Current
1,335 GBP2024-04-30
Creditors
Current
1,435 GBP2024-04-30
100 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,554 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,955 shares2024-04-30
8,955 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-04-30
1,000 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
28,500 shares2024-04-30
28,500 shares2023-04-30
Par Value of Share
Class 4 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • AZENOR HOLDINGS LIMITED
    Info
    Registered number 13768473
    icon of address2 White Lion Court, Cornhill, London EC3V 3NP
    PRIVATE LIMITED COMPANY incorporated on 2021-11-26 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • AZENOR HOLDINGS LIMITED
    S
    Registered number 13768473
    icon of address106, Leadenhall Street, London, England, EC3A 4AA
    Limited Company in Register Of Companies, England
    CIF 1
  • AZENOR HOLDINGS LIMITED
    S
    Registered number 13768473
    icon of address2, White Lion Court, Cornhill, London, England, EC3V 3NP
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 White Lion Court, Cornhill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    NEW DAWN UNDERWRITING LIMITED - 2008-11-04
    NEW DAWN UNDERWRITING GROUP LIMITED - 2010-11-30
    icon of address2 White Lion Court, Cornhill, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    203,731 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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