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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
    Murray, Giles Mason Edward, Mr
    Co Director born in November 1965
    Individual (27 offsprings)
    Officer
    2008-02-25 ~ 2016-05-18
    OF - Director → CIF 0
  • 2
    Attfield, Gillian
    Company Secretary
    Individual (8 offsprings)
    Officer
    2001-01-03 ~ 2016-05-18
    OF - Secretary → CIF 0
  • 3
    Attfield, Dan George
    Proposed Dir born in February 1954
    Individual (26 offsprings)
    Officer
    1999-04-09 ~ 2016-05-18
    OF - Director → CIF 0
  • 4
    Mcmaster, David John
    Born in August 1958
    Individual (67 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
    Mr David John Mcmaster
    Born in August 1958
    Individual (67 offsprings)
    Person with significant control
    2016-05-17 ~ 2025-09-10
    PE - Has significant influence or controlCIF 0
  • 5
    Price, Andrew
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Haynes, Philip Ashley
    Born in May 1959
    Individual (58 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 7
    PHDM HOLDINGS LIMITED
    09551599
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-09-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    81a Corbets Tey Road, Upminster, Essex
    Corporate (788 offsprings)
    Officer
    1999-04-09 ~ 1999-04-09
    OF - Nominee Director → CIF 0
  • 9
    81a Corbets Tey Road, Upminster, Essex
    Active Corporate (1 parent, 709 offsprings)
    Officer
    1999-04-09 ~ 1999-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AFFINITY WILLS LTD

Period: 1999-04-09 ~ now
Company number: 03750041
Registered name
AFFINITY WILLS LTD - now 03749743
Standard Industrial Classification
69102 - Solicitors
Brief company account
Fixed Assets
824 GBP2024-04-30
1,099 GBP2023-04-30
Current Assets
937,783 GBP2024-04-30
940,808 GBP2023-04-30
Creditors
Current
-579,976 GBP2024-04-30
-580,007 GBP2023-04-30
Net Current Assets/Liabilities
357,807 GBP2024-04-30
360,801 GBP2023-04-30
Total Assets Less Current Liabilities
358,631 GBP2024-04-30
361,900 GBP2023-04-30
Creditors
Non-current
-38,635 GBP2024-04-30
-43,483 GBP2023-04-30
Accrued Liabilities/Deferred Income
-36,398 GBP2024-04-30
-34,544 GBP2023-04-30
Net Assets/Liabilities
283,598 GBP2024-04-30
283,873 GBP2023-04-30
Equity
283,598 GBP2024-04-30
283,873 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • AFFINITY WILLS LTD
    Info
    Registered number 03750041
    The Hive 7a Bulrushes Business Park, Coombe Hill Road, East Grinstead RH19 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.