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
    Rodway, Brian
    Programmer born in July 1965
    Individual (1 offspring)
    Officer
    2001-04-25 ~ dissolved
    OF - director → CIF 0
    Rodway, Brian
    Programmer
    Individual (1 offspring)
    Officer
    2001-04-25 ~ dissolved
    OF - secretary → CIF 0
    Mr Brian Rodway
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2017-04-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Taylor, Julie Ann
    Designer born in April 1964
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Mr John Wilson
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2017-04-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Wilson, John
    Programmer born in January 1960
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2002-12-20
    OF - director → CIF 0
  • 2
    Whitfield, Colette
    Designer born in January 1960
    Individual
    Officer
    2001-04-25 ~ 2003-01-15
    OF - director → CIF 0
  • 3
    IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2001-04-25 ~ 2001-04-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

AFFINITY STUDIOS LTD.

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
624 GBP2017-04-30
832 GBP2016-04-30
Fixed Assets
624 GBP2017-04-30
832 GBP2016-04-30
Cash at bank and in hand
1,687 GBP2017-04-30
24 GBP2016-04-30
Current Assets
1,687 GBP2017-04-30
24 GBP2016-04-30
Creditors
Current, Amounts falling due within one year
-6,294 GBP2017-04-30
-6,716 GBP2016-04-30
Net Current Assets/Liabilities
-4,607 GBP2017-04-30
-6,692 GBP2016-04-30
Total Assets Less Current Liabilities
-3,983 GBP2017-04-30
-5,860 GBP2016-04-30
Net Assets/Liabilities
-3,983 GBP2017-04-30
-5,860 GBP2016-04-30
Equity
Called up share capital
100 GBP2017-04-30
100 GBP2016-04-30
Retained earnings (accumulated losses)
-4,083 GBP2017-04-30
-5,960 GBP2016-04-30
Equity
-3,983 GBP2017-04-30
-5,860 GBP2016-04-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252016-05-01 ~ 2017-04-30
Computers
252016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
2,905 GBP2017-04-30
2,905 GBP2016-04-30
Property, Plant & Equipment
Office equipment
624 GBP2017-04-30
832 GBP2016-04-30
Corporation Tax Payable
Current
266 GBP2017-04-30
Other Taxation & Social Security Payable
Current
1,619 GBP2017-04-30
242 GBP2016-04-30
Other Creditors
Current
3,999 GBP2017-04-30
5,824 GBP2016-04-30
Accrued Liabilities/Deferred Income
Current
410 GBP2017-04-30
650 GBP2016-04-30
Creditors
Current
6,294 GBP2017-04-30
6,716 GBP2016-04-30

  • AFFINITY STUDIOS LTD.
    Info
    Registered number 04205420
    3 Grange Road, Hove, East Sussex BN3 5HU
    Private Limited Company incorporated on 2001-04-25 and dissolved on 2018-06-19 (17 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.