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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
Active 6
  • 1
    Gibbons, David Charles
    Born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Gibbons, Tom Edward
    Born in March 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Gibbons, Lindsay Kathleen
    Born in February 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-08-08 ~ now
    OF - Director → CIF 0
    Mrs Lindsay Kathleen Gibbons
    Born in February 1951
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Gibbons, Rosanna Mei Ling
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Gibbons, Amy Kate
    Born in June 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Gibbons, James David
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Gibbons, David Charles
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-08 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Salt, Nicholas Paul
    Company Director born in July 1985
    Individual
    Officer
    icon of calendar 2024-08-20 ~ 2025-06-16
    OF - Director → CIF 0
  • 3
    Gibbons, Amy Kate
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1996-08-08 ~ 1996-08-08
    PE - Nominee Director → CIF 0
  • 5
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 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
902 GBP2024-06-30
1,202 GBP2023-06-30
Debtors
367,492 GBP2024-06-30
207,127 GBP2023-06-30
Current assets - Investments
40 GBP2024-06-30
40 GBP2023-06-30
Cash at bank and in hand
115,000 GBP2024-06-30
107,568 GBP2023-06-30
Current Assets
482,532 GBP2024-06-30
314,735 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-196,491 GBP2023-06-30
Net Current Assets/Liabilities
165,618 GBP2024-06-30
118,244 GBP2023-06-30
Total Assets Less Current Liabilities
166,520 GBP2024-06-30
119,446 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
166,420 GBP2024-06-30
119,346 GBP2023-06-30
Equity
166,520 GBP2024-06-30
119,446 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
3,572 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,670 GBP2024-06-30
2,371 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
299 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
902 GBP2024-06-30
1,202 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
8,197 GBP2024-06-30
15,485 GBP2023-06-30
Other Debtors
Amounts falling due within one year
359,295 GBP2024-06-30
191,642 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
367,492 GBP2024-06-30
Current, Amounts falling due within one year
207,127 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
49,816 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,226 GBP2024-06-30
263 GBP2023-06-30
Corporation Tax Payable
Current
29,527 GBP2024-06-30
4,132 GBP2023-06-30
Other Creditors
Current
236,345 GBP2024-06-30
192,096 GBP2023-06-30
Creditors
Current
316,914 GBP2024-06-30
196,491 GBP2023-06-30

Related profiles found in government register
  • AFFINITY CONNECTIONS LIMITED
    Info
    Registered number 03235693
    icon of addressHurstmere, Denbigh Close, Chislehurst BR7 5EB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-08 (29 years 4 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
    icon of addressPo Box 10, Hurstmere House, Denbigh Close, Chislehurst, Kent, United Kingdom, BR7 5ZE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Axe Block Management Co Ltd Thomas House, 84 Eccleston Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2009-06-26 ~ 2025-06-07
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.