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 7
  • 1
    Salt, Nicholas Paul
    Company Director born in July 1985
    Individual (1 offspring)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Gibbons, David Charles
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Gibbons, Rosanna Mei Ling
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Gibbons, Lindsay Kathleen
    Director born in February 1951
    Individual (7 offsprings)
    Officer
    1996-08-08 ~ now
    OF - Director → CIF 0
    Mrs Lindsay Kathleen Gibbons
    Born in February 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Gibbons, Amy Kate
    Administrator born in June 1985
    Individual (4 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Gibbons, James David
    Company Director born in January 1980
    Individual (2 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Gibbons, Tom Edward
    Web Designer born in March 1984
    Individual (7 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Gibbons, David Charles
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Gibbons, Amy Kate
    Individual (4 offsprings)
    Officer
    2005-08-10 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 3
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1996-08-08 ~ 1996-08-08
    PE - Nominee Director → CIF 0
  • 4
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-08-08 ~ 1996-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AFFINITY CONNECTIONS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
1,202 GBP2023-06-30
1,145 GBP2022-06-30
Debtors
207,127 GBP2023-06-30
230,482 GBP2022-06-30
Current assets - Investments
40 GBP2023-06-30
40 GBP2022-06-30
Cash at bank and in hand
107,568 GBP2023-06-30
121,642 GBP2022-06-30
Current Assets
314,735 GBP2023-06-30
352,164 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-196,491 GBP2023-06-30
-192,138 GBP2022-06-30
Net Current Assets/Liabilities
118,244 GBP2023-06-30
160,026 GBP2022-06-30
Total Assets Less Current Liabilities
119,446 GBP2023-06-30
161,171 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
119,346 GBP2023-06-30
161,071 GBP2022-06-30
Equity
119,446 GBP2023-06-30
161,171 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
3,571 GBP2023-06-30
3,113 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,369 GBP2023-06-30
1,968 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
401 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
1,202 GBP2023-06-30
1,145 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
15,485 GBP2023-06-30
8,901 GBP2022-06-30
Other Debtors
Amounts falling due within one year
191,642 GBP2023-06-30
221,581 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
207,127 GBP2023-06-30
230,482 GBP2022-06-30
Trade Creditors/Trade Payables
Current
263 GBP2023-06-30
26,150 GBP2022-06-30
Corporation Tax Payable
Current
4,132 GBP2023-06-30
5,279 GBP2022-06-30
Other Creditors
Current
192,096 GBP2023-06-30
160,709 GBP2022-06-30
Creditors
Current
196,491 GBP2023-06-30
192,138 GBP2022-06-30

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 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.