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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 15
  • 1
    Alington, Piers Gervais Argentine
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    1996-05-09 ~ 1997-03-18
    OF - Director → CIF 0
    Alington, Piers Gervais Argentine
    Company Director born in May 1960
    Individual (7 offsprings)
    1997-03-18 ~ 2000-03-28
    OF - Director → CIF 0
  • 2
    Mahmood, Shahid, Mr.
    Cfo born in February 1969
    Individual (19 offsprings)
    Officer
    2016-05-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Walker, Julie
    Individual (8 offsprings)
    Officer
    2001-03-29 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 4
    Britton, Roderick
    Director born in July 1964
    Individual (18 offsprings)
    Officer
    2014-03-07 ~ 2016-03-31
    OF - Director → CIF 0
    Britton, Roderick
    Individual (18 offsprings)
    Officer
    2014-03-07 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Walter, Phillip James
    Director born in May 1967
    Individual (27 offsprings)
    Officer
    2014-03-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Alington, Caroline Jane
    Individual (1 offspring)
    Officer
    1996-05-09 ~ 1998-08-04
    OF - Secretary → CIF 0
  • 7
    Huzinga, Neil James
    Director born in October 1972
    Individual (19 offsprings)
    Officer
    2014-03-07 ~ 2016-09-15
    OF - Director → CIF 0
    Huzinga, Neil James
    Insurance Broker
    Individual (19 offsprings)
    Officer
    2004-06-17 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 8
    Walker, David Jonathan Haddon
    Marketing Consultant born in February 1965
    Individual (38 offsprings)
    Officer
    1997-01-01 ~ 2014-03-07
    OF - Director → CIF 0
    Walker, David Jonathan Haddon
    Individual (38 offsprings)
    Officer
    1998-08-04 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 9
    Clancy, Timothy
    Born in February 1968
    Individual (14 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Eastham, Mark Robert, Mr.
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1996-04-30 ~ 1996-05-09
    OF - Nominee Secretary → CIF 0
  • 12
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    Bridge House, 181 Queen Victoria Street, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    2000-03-28 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 13
    KINGSTON TOPCO LIMITED
    - now 08780396
    DE FACTO 2067 LIMITED - 2013-11-19
    14th Floor, Ci Tower, St. Georges Square, New Malden, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2023-08-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    AVANTIA LIMITED
    - now 03821497
    WEBMONEY.CO.UK LIMITED - 2009-01-15
    14th Floor Ci Tower, St. Georges Square, New Malden, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1996-04-30 ~ 1996-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AFFINITY 2000 LIMITED

Period: 1996-07-01 ~ now
Company number: 03192945 12409413... (more)
Registered names
AFFINITY 2000 LIMITED - now 12409413... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
909 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
6,364 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 3 ordinary share
2,727 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 3 ordinary share
0.01 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • AFFINITY 2000 LIMITED
    Info
    PATRON TECHNOLOGY LIMITED - 1996-07-01
    Registered number 03192945
    14th Floor, Ci Tower, St. Georges Square, New Malden KT3 4HG
    PRIVATE LIMITED COMPANY incorporated on 1996-04-30 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.