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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 4
  • 1
    Dixon-nuttall, Timothy Francis
    Restauranteur
    Individual (2 offsprings)
    Officer
    1995-11-14 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 2
    Knowles, Allan George Seaton
    Born in October 1958
    Individual (4 offsprings)
    Officer
    1995-11-14 ~ now
    OF - Director → CIF 0
    Mr Allan George Seaton Knowles
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate (345 offsprings)
    Officer
    1995-10-13 ~ 1995-11-14
    OF - Nominee Secretary → CIF 0
  • 4
    S C F (UK) LIMITED
    C F S (UK) LIMITED - now
    DAVIES (DAIHATSU) LIMITED - 2001-03-23 02666628
    DAVIES (DAIHTSU) LIMITED - 1992-02-20
    TOWERWEIGHT LIMITED - 1992-01-17
    90-100 Sydney Street, Chelsea, London
    Active Corporate (8 parents, 310 offsprings)
    Equity (Company account)
    740,428 GBP2024-04-30
    Officer
    1995-10-13 ~ 1995-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AFFINITY ACTIONS LIMITED

Company number: 03116891
Registered name
AFFINITY ACTIONS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets
1,158,665 GBP2024-10-31
1,158,665 GBP2023-10-31
Current Assets
31 GBP2024-10-31
31 GBP2023-10-31
Creditors
Amounts falling due within one year
-224,329 GBP2024-10-31
-224,329 GBP2023-10-31
Net Current Assets/Liabilities
-224,298 GBP2024-10-31
-224,298 GBP2023-10-31
Total Assets Less Current Liabilities
934,367 GBP2024-10-31
934,367 GBP2023-10-31
Creditors
Amounts falling due after one year
-1,523,602 GBP2024-10-31
-1,523,602 GBP2023-10-31
Net Assets/Liabilities
-589,235 GBP2024-10-31
-589,235 GBP2023-10-31
Equity
-589,235 GBP2024-10-31
-589,235 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31

  • AFFINITY ACTIONS LIMITED
    Info
    Registered number 03116891
    7 Gorse Hill, Broad Oak, Heathfield TN21 8TW
    PRIVATE LIMITED COMPANY incorporated on 1995-10-13 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.