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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 1
  • Toogood, Brian Mervyn John
    Consultant born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ dissolved
    OF - Director → CIF 0
    Toogood, Brian Mervyn John
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ dissolved
    OF - Secretary → CIF 0
    Mr Brian Mervyn John Toogood
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Britten, David John
    Manager born in July 1939
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2009-06-14
    OF - Director → CIF 0
  • 2
    Grantham, Cheryl Julie
    Dircetor born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Pearson, Malcolm Richard
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Beck, Antony Trevor
    Retired born in November 1925
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2002-08-01
    OF - Director → CIF 0
  • 5
    Beck, David John
    Fundraiser born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-04 ~ 2002-08-01
    OF - Director → CIF 0
  • 6
    Allgate, Richard
    Telecom Sales born in January 1975
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-05-29 ~ 2001-06-04
    PE - Nominee Director → CIF 0
  • 8
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2001-05-29 ~ 2001-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AFFINICOM LIMITED

Previous name
THE ASK CHILDRENS LOTTERY LIMITED - 2003-08-05
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Turnover/Revenue
6,762 GBP2022-11-01 ~ 2023-10-31
5,470 GBP2021-11-01 ~ 2022-10-31
Raw materials and consumables used in the production process
-5,941 GBP2022-11-01 ~ 2023-10-31
-4,265 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
673 GBP2022-11-01 ~ 2023-10-31
985 GBP2021-11-01 ~ 2022-10-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets
0 GBP2023-10-31
0 GBP2022-10-31
Current Assets
1,396 GBP2023-10-31
1,313 GBP2022-10-31
Creditors
Amounts falling due within one year
0 GBP2023-10-31
-86 GBP2022-10-31
Net Current Assets/Liabilities
1,396 GBP2023-10-31
1,227 GBP2022-10-31
Total Assets Less Current Liabilities
1,396 GBP2023-10-31
1,227 GBP2022-10-31
Creditors
Amounts falling due after one year
-40,287 GBP2023-10-31
-39,223 GBP2022-10-31
Net Assets/Liabilities
-38,891 GBP2023-10-31
-37,996 GBP2022-10-31
Equity
-38,891 GBP2023-10-31
-37,996 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31

  • AFFINICOM LIMITED
    Info
    THE ASK CHILDRENS LOTTERY LIMITED - 2003-08-05
    Registered number 04224565
    icon of addressLeeds Farm House, Poplar Road, Wittersham, Kent TN30 7NT
    Private Limited Company incorporated on 2001-05-29 and dissolved on 2024-11-26 (23 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.