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 26
  • 1
    Avey, Peter John
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2004-09-19 ~ now
    OF - LLP Member → CIF 0
  • 2
    Black, Iain Kerr
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2003-07-23 ~ now
    OF - LLP Member → CIF 0
  • 3
    Lewins, David
    Born in August 1955
    Individual (1 offspring)
    Officer
    2003-07-23 ~ now
    OF - LLP Member → CIF 0
  • 4
    Bell, Daniel William Heward
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ now
    OF - LLP Member → CIF 0
  • 5
    Darling, Paul Anthony
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2003-07-23 ~ now
    OF - LLP Member → CIF 0
  • 6
    Jobes, Peter Leslie
    Born in January 1948
    Individual (1 offspring)
    Officer
    2003-11-19 ~ now
    OF - LLP Member → CIF 0
  • 7
    Simpson, Michael Charles
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ now
    OF - LLP Member → CIF 0
  • 8
    Ball, Peter Charles
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ now
    OF - LLP Member → CIF 0
  • 9
    Carnwath, Francis Anthony Armstrong
    Born in May 1940
    Individual (1 offspring)
    Officer
    2003-07-23 ~ now
    OF - LLP Member → CIF 0
  • 10
    Gibbins, Allan Frederick
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2003-07-23 ~ now
    OF - LLP Member → CIF 0
  • 11
    Humphreys, Robert Ashton
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2003-07-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Howells, Johnathon Richard
    Born in December 1967
    Individual (1 offspring)
    Officer
    2003-07-23 ~ now
    OF - LLP Member → CIF 0
  • 13
    Thomas, Nigel Constant Rees
    Born in August 1957
    Individual (24 offsprings)
    Officer
    2003-06-11 ~ now
    OF - LLP Member → CIF 0
  • 14
    Brackenbury, Jonathan Gedge
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ now
    OF - LLP Member → CIF 0
  • 15
    Cornell, Christopher Ralph
    Born in May 1940
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ now
    OF - LLP Member → CIF 0
  • 16
    Glynn, Jamie John
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ now
    OF - LLP Member → CIF 0
  • 17
    Tyjas, Peter John
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ now
    OF - LLP Member → CIF 0
  • 18
    Pike, Christopher Paul Russell
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2003-07-23 ~ now
    OF - LLP Member → CIF 0
  • 19
    Dix, Geoffrey Richard
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2003-06-11 ~ now
    OF - LLP Member → CIF 0
  • 20
    Largan, Mark Thomas
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2003-07-23 ~ now
    OF - LLP Member → CIF 0
  • 21
    Cave, Christopher William Dagge
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2003-06-11 ~ now
    OF - LLP Member → CIF 0
  • 22
    Humphrey, Charles William Murray
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ now
    OF - LLP Member → CIF 0
  • 23
    Ali, Haider
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2003-06-11 ~ now
    OF - LLP Member → CIF 0
  • 24
    Fox, Ian Russell
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ now
    OF - LLP Member → CIF 0
  • 25
    Gopinath, Chirukandath
    Born in July 1938
    Individual (1 offspring)
    Officer
    2003-07-23 ~ now
    OF - LLP Member → CIF 0
  • 26
    Kearns, John Anthony
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ now
    OF - LLP Member → CIF 0
Ceased 2
  • 1
    Thoburn, Ralph Wood
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2003-06-11 ~ 2010-02-08
    OF - LLP Designated Member → CIF 0
  • 2
    18 Soho Square, London
    Corporate
    Officer
    2003-07-22 ~ 2009-10-06
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

AZURE (AE FOND KISS) LLP

Brief company account
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05
Property, Plant & Equipment
1 GBP2024-04-05
1 GBP2023-04-05
Fixed Assets
1 GBP2024-04-05
1 GBP2023-04-05
Current Assets
18,499 GBP2024-04-05
16,283 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-461,224 GBP2024-04-05
-469,124 GBP2023-04-05
Net Current Assets/Liabilities
-442,725 GBP2024-04-05
-452,841 GBP2023-04-05
Total Assets Less Current Liabilities
-442,724 GBP2024-04-05
-452,840 GBP2023-04-05
Net Assets/Liabilities
-442,724 GBP2024-04-05
-452,840 GBP2023-04-05

  • AZURE (AE FOND KISS) LLP
    Info
    Registered number OC304843
    2 Defender Court, Sunderland Enterprise Park, Sunderland, Tyne & Wear SR5 3PE
    Limited Liability Partnership incorporated on 2003-06-11 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.