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 1
  • Page, Mark Lewis
    Director born in March 1968
    Individual (12 offsprings)
    Officer
    2010-08-27 ~ now
    OF - Director → CIF 0
    Page, Mark Lewis
    Individual (12 offsprings)
    Officer
    2000-05-12 ~ now
    OF - Secretary → CIF 0
    Mr Mark Lewis Page
    Born in March 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Page, Richard Lewis
    Member Of Parliament born in February 1941
    Individual (1 offspring)
    Officer
    ~ 1995-02-14
    OF - Director → CIF 0
    Page, Richard Lewis
    Company Director born in February 1941
    Individual (1 offspring)
    1997-05-02 ~ 2010-08-27
    OF - Director → CIF 0
  • 2
    Pye, Martin Christopher
    Director born in March 1960
    Individual
    Officer
    2010-08-27 ~ 2016-12-19
    OF - Director → CIF 0
    Mr Martin Christopher Pye
    Born in March 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-16
    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
    Taylor, Stephen John Douglas
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    ~ 2000-05-12
    OF - Director → CIF 0
    Taylor, Stephen John Douglas
    Individual (1 offspring)
    Officer
    ~ 2000-05-12
    OF - Secretary → CIF 0
  • 4
    Clark, Robert Macgillivray
    Company Director born in March 1937
    Individual
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Hayter, Adrian Philip
    Director born in October 1969
    Individual (9 offsprings)
    Officer
    2010-08-27 ~ 2016-12-19
    OF - Director → CIF 0
    Mr Adrian Philip Hayter
    Born in October 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    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

ALLIED AFFINITY LIMITED

Previous name
REG HEYNES & SONS LIMITED - 2010-10-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Cash at bank and in hand
502,093 GBP2023-12-31
502,333 GBP2022-12-31
Current Assets
542,093 GBP2023-12-31
542,333 GBP2022-12-31
Creditors
Current
550,444 GBP2023-12-31
550,444 GBP2022-12-31
Net Current Assets/Liabilities
-8,351 GBP2023-12-31
-8,111 GBP2022-12-31
Total Assets Less Current Liabilities
-8,351 GBP2023-12-31
-8,111 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-8,354 GBP2023-12-31
-8,114 GBP2022-12-31
Equity
-8,351 GBP2023-12-31
-8,111 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Other Creditors
Current
550,444 GBP2023-12-31
550,444 GBP2022-12-31

  • ALLIED AFFINITY LIMITED
    Info
    REG HEYNES & SONS LIMITED - 2010-10-01
    Registered number 01491836
    Tudor John, Nightingale House 46-48 East Street, Epsom, Surrey KT17 1HQ
    Private Limited Company incorporated on 1980-04-18 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.