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
    Hudson, Alan
    Co Director born in July 1958
    Individual (72 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Hayden David
    Director born in June 1970
    Individual (50 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    AFH FINANCIAL GROUP PLC - 2021-06-23
    Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Wright, Paul Keith
    Company Director born in January 1957
    Individual (27 offsprings)
    Officer
    2014-02-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Hudson, Alan
    Individual (72 offsprings)
    Officer
    ~ 2008-11-17
    OF - Secretary → CIF 0
  • 3
    Hudson, Fiona Margaret
    Co Director born in July 1956
    Individual (2 offsprings)
    Officer
    ~ 2008-11-17
    OF - Director → CIF 0
  • 4
    Brown, Anne-marie
    Individual (7 offsprings)
    Officer
    2010-09-03 ~ 2023-11-03
    OF - Secretary → CIF 0
  • 5
    Wheatley, John Stefan
    Accountant born in March 1951
    Individual (16 offsprings)
    Officer
    2008-11-17 ~ 2014-02-10
    OF - Director → CIF 0
    Wheatley, John Stefan
    Individual (16 offsprings)
    Officer
    2008-11-17 ~ 2010-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

AFH GROUP LIMITED

Previous name
A.F.H. GROUP LIMITED - 2008-10-10
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • AFH GROUP LIMITED
    Info
    A.F.H. GROUP LIMITED - 2008-10-10
    Registered number 02557859
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire B60 4JE
    Private Limited Company incorporated on 1990-11-13 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • AFH GROUP LIMITED
    S
    Registered number missing
    Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE
    Company Limited By Shares
    CIF 1 CIF 2
  • AFH GROUP LIMITED
    S
    Registered number 02557859
    Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE
    Limited Company in Companies House For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    716,442 GBP2019-06-28
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    CORE CORPORATE PLANNING LIMITED - 2023-11-07
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,391 GBP2022-03-31
    Person with significant control
    2022-07-18 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 3
    AFH BRIGHTWELLS LIMITED - 2003-02-06
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-08-08 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 4
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    AFH INVESTMENT MANAGEMENT LIMITED - 2019-08-20
    ST. JOHN'S CAPITAL LIMITED - 2017-05-05
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-20 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 6
    PCWM LIMITED - 2020-10-14
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    330,747 GBP2016-09-30
    Person with significant control
    2020-10-14 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    655,013 GBP2018-09-04
    Person with significant control
    2018-09-04 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    46,415 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (4 parents)
    Equity (Company account)
    305,596 GBP2019-09-17
    Person with significant control
    2019-09-17 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Person with significant control
    2018-09-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    458,932 GBP2018-09-28
    Person with significant control
    2023-04-30 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 12
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (4 parents)
    Equity (Company account)
    149,152 GBP2018-04-30
    Person with significant control
    2018-06-08 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 13
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    65,177 GBP2018-11-09
    Person with significant control
    2018-11-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 15
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
  • 16
    AFH COMMERCIAL & GENERAL LIMITED - 2018-04-24
    DUCHY WEALTH MANAGEMENT LIMITED - 2018-04-19
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 18
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    32,685 GBP2017-07-31
    Person with significant control
    2018-02-23 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 19
    HAYBURN ROCK MORTGAGES LIMITED - 2012-10-03
    ISA DIRECT (UK) LIMITED - 2002-06-10
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (4 parents)
    Equity (Company account)
    785,014 GBP2019-01-11
    Person with significant control
    2023-04-30 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 20
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200,217 GBP2019-01-11
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 21
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-24 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 22
    PROFESSIONAL FINANCIAL CENTRE (NORTH LINCS) LIMITED - 2004-11-08
    SOLICITORS FINANCIAL CENTRE (NORTH LINCS) LIMITED - 2004-04-23
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,569 GBP2017-03-31
    Person with significant control
    2023-06-23 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 23
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 24
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (4 parents)
    Equity (Company account)
    157,708 GBP2021-10-26
    Person with significant control
    2021-10-26 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 25
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,061,934 GBP2018-08-31
    Person with significant control
    2018-08-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 26
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    71,176 GBP2018-04-09
    Person with significant control
    2018-04-09 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 27
    MULBERRY INDEPENDENT FINANCIAL ADVISORS LIMITED - 2006-10-26
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,670 GBP2019-09-12
    Person with significant control
    2019-09-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    HAGLEY COURT ADVISERS LIMITED - 2010-01-11
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 29
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-31 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 30
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 31
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,463 GBP2019-01-31
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 32
    EAST YORKSHIRE FINANCIAL SERVICES LIMITED - 2007-09-25
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-23 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 33
    THOMAS HEALD ACQUISITIONS LIMITED - 2010-08-03
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-04-30 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    MARTIN COOPER WEALTH MANAGEMENT LIMITED - 2018-02-12
    THE MARTIN COOPER GROUP LIMITED - 2005-05-24
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2017-07-31
    Person with significant control
    2017-07-31 ~ 2018-08-01
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    AFH COMMERCIAL & GENERAL LIMITED - 2020-08-12
    BRITTON FINANCIAL LIMITED - 2018-04-24
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    550,965 GBP2017-11-10
    Person with significant control
    2017-11-10 ~ 2018-08-01
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.