logo
explain how to read the page

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 5
  • 1
    Stutz, Jonathan
    Born in October 1977
    Individual (1 offspring)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Elisara, Evelyn
    Individual (3 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Dyson, Constance Alice
    Born in September 1986
    Individual (12 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Mrs Constance Alice Dyson
    Born in September 1986
    Individual (12 offsprings)
    Person with significant control
    2022-10-26 ~ 2024-04-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Carter, Maximilian Hugh
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
    Mr Maximilian Hugh Carter
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    2021-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Simpson, Angus Geoffrey Michael Priestley
    Born in January 1964
    Individual (15 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AZENOR HOLDINGS LIMITED

Period: 2021-11-26 ~ now
Company number: 13768473
Registered name
AZENOR HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
42024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,701,383 GBP2025-04-30
51,422 GBP2024-04-30
Fixed Assets
1,701,383 GBP2025-04-30
51,422 GBP2024-04-30
Debtors
Current
756,883 GBP2025-04-30
1,091,316 GBP2024-04-30
Current Assets
756,883 GBP2025-04-30
1,091,316 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,335 GBP2025-04-30
Net Current Assets/Liabilities
755,548 GBP2025-04-30
1,089,881 GBP2024-04-30
Total Assets Less Current Liabilities
2,456,931 GBP2025-04-30
1,141,303 GBP2024-04-30
Net Assets/Liabilities
2,456,931 GBP2025-04-30
1,141,303 GBP2024-04-30
Equity
Called up share capital
68,429 GBP2025-04-30
59,876 GBP2024-04-30
51,322 GBP2023-05-01
Share premium
1,982,893 GBP2025-04-30
991,446 GBP2024-04-30
Other miscellaneous reserve
405,609 GBP2025-04-30
89,981 GBP2024-04-30
Equity
2,456,931 GBP2025-04-30
1,141,303 GBP2024-04-30
51,322 GBP2023-05-01
Issue of Equity Instruments
Called up share capital
8,553 GBP2024-05-01 ~ 2025-04-30
8,554 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
1,000,000 GBP2024-05-01 ~ 2025-04-30
1,000,000 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
Called up share capital
8,553 GBP2024-05-01 ~ 2025-04-30
8,554 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
1,315,628 GBP2024-05-01 ~ 2025-04-30
1,089,981 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
756,883 GBP2025-04-30
1,091,316 GBP2024-04-30
Amounts owed to group undertakings
Current
100 GBP2024-04-30
Other Creditors
Current
1,335 GBP2025-04-30
1,335 GBP2024-04-30
Creditors
Current
1,335 GBP2025-04-30
1,435 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,107 shares2025-04-30
8,554 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,955 shares2025-04-30
8,955 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
28,500 shares2025-04-30
28,500 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1.002024-05-01 ~ 2025-04-30

Related profiles found in government register
  • AZENOR HOLDINGS LIMITED
    Info
    Registered number 13768473
    2 White Lion Court, Cornhill, London EC3V 3NP
    PRIVATE LIMITED COMPANY incorporated on 2021-11-26 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • AZENOR HOLDINGS LIMITED
    S
    Registered number 13768473
    106, Leadenhall Street, London, England, EC3A 4AA
    Limited Company in Register Of Companies, England
    CIF 1
  • AZENOR HOLDINGS LIMITED
    S
    Registered number 13768473
    2, White Lion Court, Cornhill, London, England, EC3V 3NP
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BUDOC INVESTMENTS LIMITED
    13770843
    2 White Lion Court, Cornhill, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NEW DAWN RISK GROUP LIMITED
    - now 06563514
    NEW DAWN UNDERWRITING GROUP LIMITED - 2010-11-30
    NEW DAWN UNDERWRITING LIMITED - 2008-11-04
    2 White Lion Court, Cornhill, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2022-10-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.