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 2
  • 1
    Williams, Robin
    Director born in December 1969
    Individual (9 offsprings)
    Officer
    2017-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Proudman, Robert Andrew
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    2016-12-31 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Andrew Proudman
    Born in May 1956
    Individual (9 offsprings)
    Person with significant control
    2016-12-31 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Dodge, Priscilla Jean
    Company Director born in April 1932
    Individual
    Officer
    1999-09-28 ~ 1999-12-05
    OF - Director → CIF 0
  • 2
    Cordwell, Ian Derek
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2014-02-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 3
    Mann, Stephen Andrew Joseph
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 4
    Williams, Anne
    Individual
    Officer
    1999-09-28 ~ 1999-12-05
    OF - Secretary → CIF 0
  • 5
    Henderson, James Conroy
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    2014-02-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Hine, Roger
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    1999-12-05 ~ 2002-11-29
    OF - Director → CIF 0
  • 7
    Williams, Robin
    Director born in December 1969
    Individual (9 offsprings)
    Officer
    1999-12-05 ~ 2016-11-11
    OF - Director → CIF 0
  • 8
    Proudman, Robert Andrew
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    1999-12-05 ~ 2016-10-31
    OF - Director → CIF 0
    2016-12-30 ~ 2018-05-08
    OF - Director → CIF 0
    Proudman, Robert Andrew
    Director
    Individual (9 offsprings)
    Officer
    1999-12-05 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 9
    BIRKETT LONG SECRETARIES LTD - now
    BIDEAWHILE (627) LIMITED - 1995-04-24
    Essex House 42 Crouch Street, Colchester, Essex
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1999-08-06 ~ 1999-09-28
    PE - Director → CIF 0
    1999-08-06 ~ 1999-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

R3: AFFINITY ALLIANCE LTD

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Debtors
55,928 GBP2020-12-31
155,553 GBP2019-12-31
Cash at bank and in hand
101,626 GBP2020-12-31
52,823 GBP2019-12-31
Current Assets
157,554 GBP2020-12-31
208,376 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-141,300 GBP2020-12-31
-148,438 GBP2019-12-31
Net Current Assets/Liabilities
16,254 GBP2020-12-31
59,938 GBP2019-12-31
Equity
Called up share capital
30,000 GBP2020-12-31
30,000 GBP2019-12-31
Retained earnings (accumulated losses)
-13,746 GBP2020-12-31
29,938 GBP2019-12-31
Equity
16,254 GBP2020-12-31
59,938 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Amounts Owed By Related Parties
0 GBP2020-12-31
Current
73,031 GBP2019-12-31
Other Debtors
Amounts falling due within one year
55,928 GBP2020-12-31
82,522 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
55,928 GBP2020-12-31
155,553 GBP2019-12-31
Trade Creditors/Trade Payables
Current
41,067 GBP2020-12-31
41,402 GBP2019-12-31
Amounts owed to group undertakings
Current
29,105 GBP2020-12-31
4,473 GBP2019-12-31
Other Creditors
Current
71,128 GBP2020-12-31
102,563 GBP2019-12-31
Creditors
Current
141,300 GBP2020-12-31
148,438 GBP2019-12-31

  • R3: AFFINITY ALLIANCE LTD
    Info
    Registered number 03821275
    Pond Hall Pond Hall Road, Hadleigh, Ipswich IP7 5PP
    Private Limited Company incorporated on 1999-08-06 and dissolved on 2022-05-31 (22 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.