Company
Azure Carbis BAY Residents CO. LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Silverwood Asset Management LTD 2024-2025 View profile
- Kelly Louise Staples 2024-2025 View profile
- Andrew John Mcgivern 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/2021
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew John Mcgivern ceased 2024-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-15 - confirmed: also a director of this company
Group
- Azure Carbis BAY Residents CO. LTD
is controlled by Andrew John Mcgivern
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-15, ceased 2024-10-14 · source: Companies House PSC register
Ultimately controlled by Andrew John Mcgivern.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £2,165
- Cash
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Mark Collins Director · appointed 2024
- David Alexander Heede Director · appointed 2024
- David Raymond Lambert Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- David Alexander Heede Director · appointed 2024
- David Raymond Lambert Director · appointed 2024
Portfolio (1)
- Andrew Mark Collins Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13456394
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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