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
    Jackson, John Andrew
    Company Director born in February 1950
    Individual (9 offsprings)
    Officer
    1999-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Carole Gillian
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    35, Ballards Lane, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,134,022 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Scott, Ian
    Treasurer born in September 1954
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 1999-10-29
    OF - Director → CIF 0
    Scott, Ian
    Treasurer
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-04-27 ~ 1999-04-27
    PE - Nominee Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-04-27 ~ 1999-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AFFINITY PARTNERS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
500 GBP2024-02-29
500 GBP2023-02-28
Creditors
Current
-398 GBP2024-02-29
-398 GBP2023-02-28
Net Assets/Liabilities
102 GBP2024-02-29
102 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
2 GBP2024-02-29
2 GBP2023-02-28
Equity
102 GBP2024-02-29
102 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-03-01 ~ 2024-02-29
100 GBP2022-03-01 ~ 2023-02-28

  • AFFINITY PARTNERS LIMITED
    Info
    Registered number 03759764
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1999-04-27 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.