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 3
  • 1
    Pentland, James
    Born in March 1996
    Individual (1 offspring)
    Officer
    2018-10-08 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr James Pentland
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    2018-10-08 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Gareth Weston
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2018-10-08 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Gareth Weston Smith
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    2018-10-08 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Lee, John
    Born in January 1995
    Individual (1 offspring)
    Officer
    2018-10-08 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr John Lee
    Born in January 1995
    Individual (1 offspring)
    Person with significant control
    2018-10-08 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Smith, Lee John
    Born in March 1976
    Individual
    Officer
    2015-11-18 ~ 2016-01-17
    OF - LLP Designated Member → CIF 0
  • 2
    Dogarel, Lucian
    Born in March 1975
    Individual
    Officer
    2016-10-03 ~ 2016-11-26
    OF - LLP Designated Member → CIF 0
  • 3
    Tomi, Marek
    Born in March 1982
    Individual
    Officer
    2016-07-04 ~ 2016-08-25
    OF - LLP Designated Member → CIF 0
  • 4
    Ianchis, Vlad
    Born in April 1991
    Individual
    Officer
    2017-03-20 ~ 2017-07-13
    OF - LLP Designated Member → CIF 0
  • 5
    Timofte, Constantin Augustin
    Born in May 1995
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2017-06-29
    OF - LLP Designated Member → CIF 0
  • 6
    Campean, Andrei
    Born in April 1986
    Individual
    Officer
    2017-04-06 ~ 2017-07-10
    OF - LLP Designated Member → CIF 0
  • 7
    Roberts, Alan
    Born in October 1962
    Individual
    Officer
    2015-11-18 ~ 2015-12-20
    OF - LLP Designated Member → CIF 0
    Roberts, Awan
    Born in October 1962
    Individual
    Officer
    2015-11-18 ~ 2016-04-05
    OF - LLP Designated Member → CIF 0
  • 8
    Heaton, Perry
    Born in May 1960
    Individual
    Officer
    2016-10-03 ~ 2016-11-16
    OF - LLP Designated Member → CIF 0
  • 9
    Shepherd, Brady
    Born in January 1992
    Individual
    Officer
    2016-07-11 ~ 2016-08-25
    OF - LLP Designated Member → CIF 0
  • 10
    Child, Darin
    Born in November 1967
    Individual
    Officer
    2016-10-03 ~ 2016-11-26
    OF - LLP Designated Member → CIF 0
  • 11
    Takas, Peter
    Born in June 1984
    Individual
    Officer
    2015-11-18 ~ 2016-05-19
    OF - LLP Designated Member → CIF 0
  • 12
    Briscoe, Colin
    Born in November 1986
    Individual
    Officer
    2015-11-18 ~ 2016-05-19
    OF - LLP Designated Member → CIF 0
  • 13
    Ghita, Valentin
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2017-07-13
    OF - LLP Designated Member → CIF 0
  • 14
    Hitchmough, Kevin William
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ 2016-04-05
    OF - LLP Designated Member → CIF 0
  • 15
    Parsescv, Marian
    Born in October 1986
    Individual
    Officer
    2015-11-18 ~ 2016-05-19
    OF - LLP Designated Member → CIF 0
  • 16
    Savivkas, Rimas
    Born in January 1966
    Individual
    Officer
    2016-09-12 ~ 2016-11-26
    OF - LLP Designated Member → CIF 0
  • 17
    Jusas, Kamilis
    Born in November 1995
    Individual
    Officer
    2016-07-04 ~ 2016-08-25
    OF - LLP Designated Member → CIF 0
  • 18
    Forrester, Andre
    Born in March 1995
    Individual
    Officer
    2016-09-26 ~ 2016-10-27
    OF - LLP Designated Member → CIF 0
  • 19
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-11-18 ~ 2015-11-18
    PE - LLP Designated Member → CIF 0
  • 20
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-11-18 ~ 2015-11-18
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

AZURE PARCELS LLP

Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
0 GBP2017-04-06 ~ 2018-04-05
Gross Profit/Loss
17,835 GBP2017-04-06 ~ 2018-04-05
19,459 GBP2016-04-06 ~ 2017-04-05
Administrative Expenses
17,835 GBP2017-04-06 ~ 2018-04-05
19,459 GBP2016-04-06 ~ 2017-04-05
Debtors
-130 GBP2018-04-05
-10 GBP2017-04-05
Cash at bank and in hand
887 GBP2018-04-05
55 GBP2017-04-05
Current Assets
757 GBP2018-04-05
45 GBP2017-04-05
Creditors
Amounts falling due within one year
757 GBP2018-04-05
45 GBP2017-04-05

  • AZURE PARCELS LLP
    Info
    Registered number OC402916
    Stanley Davis Group Ltd Ground Floor, 1 George Yard, London EC3V 9DF
    Limited Liability Partnership incorporated on 2015-11-18 and dissolved on 2019-04-23 (3 years 5 months). The company status is Dissolved.
    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.