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
    Passfield, Shona
    Managing Director born in July 1959
    Individual (7 offsprings)
    Officer
    2002-03-27 ~ dissolved
    OF - Director → CIF 0
    Passfield, Shona
    Individual (7 offsprings)
    Officer
    2011-02-21 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Shona Passfield
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Passfield, Andrew
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Passfield
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2017-03-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Crocker, Philip John Hubert
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    2002-03-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Woolley, Michael John
    Chartered Accountant born in February 1943
    Individual (43 offsprings)
    Officer
    2001-09-28 ~ 2002-03-27
    OF - Director → CIF 0
    Woolley, Michael John
    Individual (43 offsprings)
    Officer
    2002-03-27 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 3
    Loader, Adrian John
    Business Manager born in December 1955
    Individual (54 offsprings)
    Officer
    2001-09-28 ~ 2002-03-27
    OF - Director → CIF 0
    Loader, Adrian John
    Business Manager
    Individual (54 offsprings)
    Officer
    2001-09-28 ~ 2002-03-27
    OF - Secretary → CIF 0
    Loader, Adrian John
    Individual (54 offsprings)
    2003-08-20 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 4
    Poole, Simon
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-07-09 ~ 2001-09-28
    PE - Nominee Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-07-09 ~ 2001-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOTAL AFFINITY LIMITED

Previous names
MATCHED AFFINITY PARTNERSHIPS LIMITED - 2003-12-30
WILLENTRAIL LIMITED - 2002-04-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2019-04-30
Property, Plant & Equipment
386 GBP2017-12-31
Debtors
4,019 GBP2019-04-30
6,013 GBP2017-12-31
Cash at bank and in hand
1,556 GBP2019-04-30
10,983 GBP2017-12-31
Current Assets
5,575 GBP2019-04-30
16,996 GBP2017-12-31
Creditors
Current
15,673 GBP2019-04-30
10,084 GBP2017-12-31
Net Current Assets/Liabilities
-10,098 GBP2019-04-30
6,912 GBP2017-12-31
Total Assets Less Current Liabilities
-10,098 GBP2019-04-30
7,298 GBP2017-12-31
Equity
Called up share capital
300 GBP2019-04-30
300 GBP2017-12-31
Retained earnings (accumulated losses)
-10,398 GBP2019-04-30
6,998 GBP2017-12-31
Equity
-10,098 GBP2019-04-30
7,298 GBP2017-12-31
Average Number of Employees
12018-01-01 ~ 2019-04-30
22017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,665 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,665 GBP2019-04-30
2,279 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
386 GBP2018-01-01 ~ 2019-04-30
Property, Plant & Equipment
Plant and equipment
386 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,701 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
4,019 GBP2019-04-30
4,312 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
4,019 GBP2019-04-30
6,013 GBP2017-12-31
Trade Creditors/Trade Payables
Current
4,000 GBP2019-04-30
988 GBP2017-12-31
Other Taxation & Social Security Payable
Current
3,828 GBP2017-12-31
Other Creditors
Current
11,673 GBP2019-04-30
5,268 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2019-04-30
  • TOTAL AFFINITY LIMITED
    Info
    MATCHED AFFINITY PARTNERSHIPS LIMITED - 2003-12-30
    WILLENTRAIL LIMITED - 2002-04-04
    Registered number 04248584
    Rae House, Dane Street, Bishops Stortford, Hertfordshire CM23 3BT
    Private Limited Company incorporated on 2001-07-09 and dissolved on 2021-03-30 (19 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.