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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 3
  • 1
    Freebody, Andrew James Simon
    Born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Hayman, Peter John
    Born in March 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-30 ~ now
    OF - Director → CIF 0
    Mr Peter John Hayman
    Born in March 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sparkes, Nicola Jane
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Chittenden, Christopher Andrew Marlow
    Solicitor
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 2
    Howard, Stephen William
    Insurance Broker born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 3
    Hampton, Anne
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 4
    Westcott, James Stewart
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2000-04-30 ~ 2000-11-09
    OF - Director → CIF 0
  • 5
    Hellwell, Darryl Graeme
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 6
    O'neill, John Mary
    Accountant born in March 1941
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2003-03-26
    OF - Director → CIF 0
    O'neill, John Mary
    Accountant
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 7
    Gibson, Stephen Peter
    Insurance Broker born in April 1967
    Individual
    Officer
    icon of calendar 2017-05-09 ~ 2018-11-13
    OF - Director → CIF 0
  • 8
    Hill, Anthony William Vesey
    Accounts Manager born in May 1947
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2000-04-30
    OF - Director → CIF 0
    Hill, Anthony William Vesey
    Individual
    Officer
    icon of calendar 2000-04-30 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 9
    Rupal, Raj
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 10
    icon of address72 New Cavendish Street, London
    Active Corporate (2 parents, 81 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-21 ~ 2003-03-26
    PE - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-17 ~ 1999-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AFFINITY INSURANCE SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Current Assets
235,933 GBP2024-03-31
160,026 GBP2023-03-31
Creditors
Amounts falling due within one year
-155,188 GBP2024-03-31
-91,935 GBP2023-03-31
Net Current Assets/Liabilities
80,745 GBP2024-03-31
68,091 GBP2023-03-31
Total Assets Less Current Liabilities
80,745 GBP2024-03-31
68,091 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
80,745 GBP2024-03-31
68,091 GBP2023-03-31
Equity
80,745 GBP2024-03-31
68,091 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • AFFINITY INSURANCE SERVICES LIMITED
    Info
    Registered number 03733956
    icon of addressStansted House, Rowlands Castle, Hampshire PO9 6DX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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