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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 1
  • Ryan, Donal Patrick
    Born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-15 ~ now
    OF - Director → CIF 0
    Mr Donal Patrick Ryan
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Charlton, Richard Charles
    Director born in March 1958
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2022-02-28
    OF - Director → CIF 0
    Charlton, Richard Charles
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2022-02-28
    OF - Secretary → CIF 0
    Mr Richard Charles Charlton
    Born in March 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grossmith, Dean
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Medland, Jeremy David
    Computing born in March 1965
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 2001-03-01
    OF - Director → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-04-08 ~ 1998-04-15
    PE - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-04-08 ~ 1998-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AFFINITY SYSTEMS & DEVELOPMENT LIMITED

Previous name
ACERANGE LIMITED - 1998-04-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
5,772 GBP2024-04-30
4,779 GBP2023-04-30
Debtors
2,534 GBP2024-04-30
121,342 GBP2023-04-30
Cash at bank and in hand
147,261 GBP2024-04-30
100,689 GBP2023-04-30
Current Assets
149,795 GBP2024-04-30
222,031 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-67,082 GBP2023-04-30
Net Current Assets/Liabilities
108,202 GBP2024-04-30
154,949 GBP2023-04-30
Total Assets Less Current Liabilities
113,974 GBP2024-04-30
159,728 GBP2023-04-30
Net Assets/Liabilities
112,531 GBP2024-04-30
158,178 GBP2023-04-30
Equity
Called up share capital
7,055 GBP2024-04-30
7,055 GBP2023-04-30
Retained earnings (accumulated losses)
105,476 GBP2024-04-30
151,123 GBP2023-04-30
Equity
112,531 GBP2024-04-30
158,178 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
12,381 GBP2024-04-30
9,693 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,609 GBP2024-04-30
4,914 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,695 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
5,772 GBP2024-04-30
4,779 GBP2023-04-30

Related profiles found in government register
  • AFFINITY SYSTEMS & DEVELOPMENT LIMITED
    Info
    ACERANGE LIMITED - 1998-04-23
    Registered number 03543359
    icon of addressLynwood House, Crofton Road, Orpington, Kent BR6 8QE
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • AFFINITY SYSTEMS & DEVELOPMENT LIMITED
    S
    Registered number 03543359
    icon of addressLynwood House 2-4, Crofton Road, Orpington, England, BR6 8QE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLynwood House 2-4 Crofton Road, Orpington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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