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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 9
  • 1
    Salt, Nicholas Paul
    Company Director born in July 1985
    Individual (1 offspring)
    Officer
    2024-08-20 ~ 2025-06-16
    OF - Director → CIF 0
  • 2
    Gibbons, David Charles
    Born in October 1949
    Individual (1 offspring)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
    Gibbons, David Charles
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Gibbons, Amy Kate
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
    Gibbons, Amy Kate
    Individual (4 offsprings)
    Officer
    2005-08-10 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 4
    Gibbons, Rosanna Mei Ling
    Born in December 1978
    Individual (1 offspring)
    Officer
    2024-08-20 ~ 2025-11-18
    OF - Director → CIF 0
  • 5
    Gibbons, Tom Edward
    Born in March 1984
    Individual (7 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Gibbons, James David
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2024-08-20 ~ 2025-11-18
    OF - Director → CIF 0
  • 7
    Gibbons, Lindsay Kathleen
    Born in February 1951
    Individual (33 offsprings)
    Officer
    1996-08-08 ~ now
    OF - Director → CIF 0
    Mrs Lindsay Kathleen Gibbons
    Born in February 1951
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1996-08-08 ~ 1996-08-08
    OF - Nominee Secretary → CIF 0
  • 9
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1996-08-08 ~ 1996-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AFFINITY CONNECTIONS LIMITED

Period: 1996-08-08 ~ now
Company number: 03235693
Registered name
AFFINITY CONNECTIONS LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
720 GBP2025-06-30
902 GBP2024-06-30
Debtors
214,295 GBP2025-06-30
367,492 GBP2024-06-30
Current assets - Investments
40 GBP2025-06-30
40 GBP2024-06-30
Cash at bank and in hand
174,450 GBP2025-06-30
115,000 GBP2024-06-30
Current Assets
388,785 GBP2025-06-30
482,532 GBP2024-06-30
Creditors
Amounts falling due within one year
-205,994 GBP2025-06-30
-316,914 GBP2024-06-30
Net Current Assets/Liabilities
182,791 GBP2025-06-30
165,618 GBP2024-06-30
Total Assets Less Current Liabilities
183,511 GBP2025-06-30
166,520 GBP2024-06-30
Net Assets/Liabilities
183,511 GBP2025-06-30
166,520 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
183,411 GBP2025-06-30
166,420 GBP2024-06-30
Equity
183,511 GBP2025-06-30
166,520 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • AFFINITY CONNECTIONS LIMITED
    Info
    Registered number 03235693
    Hurstmere, Denbigh Close, Chislehurst BR7 5EB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-08 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • AFFINITY CONNECTIONS LIMITED
    S
    Registered number 06165454
    Po Box 10, Hurstmere House, Denbigh Close, Chislehurst, Kent, United Kingdom, BR7 5ZE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARTERHOUSE ROAD MANAGEMENT COMPANY LIMITED
    06165454
    C/o Axe Block Management Co Ltd Thomas House, 84 Eccleston Square, London, England
    Active Corporate (11 parents)
    Officer
    2009-06-26 ~ 2025-06-07
    CIF 1 - Secretary → ME

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