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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 2
  • 1
    Frazer Reid, Maxine Jean
    Individual (1 offspring)
    Officer
    2001-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Reid, Philip Michael
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2001-04-23 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • B.H. COMPANY SECRETARIES LIMITED
    37 London Road, Newbury, Berkshire
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2001-04-23 ~ 2001-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AFFIRMATION CONSULTING LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
170 GBP2016-02-08
215 GBP2015-04-30
Debtors
3,263 GBP2015-04-30
Cash at bank and in hand
123,472 GBP2016-02-08
114,889 GBP2015-04-30
Current Assets
123,472 GBP2016-02-08
118,152 GBP2015-04-30
Current liabilities
-15,871 GBP2016-02-08
-25,162 GBP2015-04-30
Net Current Assets/Liabilities
107,601 GBP2016-02-08
92,990 GBP2015-04-30
Net assets/liabilities including pension asset/liability
107,771 GBP2016-02-08
93,205 GBP2015-04-30
Called-up share capital
210 GBP2016-02-08
210 GBP2015-04-30
Retained earnings
107,561 GBP2016-02-08
92,995 GBP2015-04-30
Shareholder's fund
107,771 GBP2016-02-08
93,205 GBP2015-04-30
Fixed Assets
170 GBP2016-02-08
215 GBP2015-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2015-05-01 ~ 2016-02-08
Number of shares allotted
Class 1 ordinary share
10,000 shares2016-02-08
10,000 shares2015-04-30
Value of shares allotted
Class 1 ordinary share
100 GBP2016-02-08
100 GBP2015-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-05-01 ~ 2016-02-08
Number of shares allotted
Class 2 ordinary share
50 shares2016-02-08
50 shares2015-04-30
Value of shares allotted
Class 2 ordinary share
50 GBP2016-02-08
50 GBP2015-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2015-05-01 ~ 2016-02-08
Number of shares allotted
Class 3 ordinary share
50 shares2016-02-08
50 shares2015-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2015-05-01 ~ 2016-02-08
Number of shares allotted
Class 4 ordinary share
10 shares2016-02-08
10 shares2015-04-30
Number of shares allotted
10,110 shares2016-02-08
10,110 shares2015-04-30
Value of shares allotted
210 GBP2016-02-08
210 GBP2015-04-30

  • AFFIRMATION CONSULTING LIMITED
    Info
    Registered number 04203782
    107-111 Fleet Street, London EC4A 2AB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-23 and dissolved on 2017-10-23 (16 years 6 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.