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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 12
  • 1
    Dixon, Andrew
    Biomedical Scientist born in June 1964
    Individual (2 offsprings)
    Officer
    2001-08-02 ~ 2009-02-25
    OF - Director → CIF 0
    Dixon, Andrew
    Director
    Individual (2 offsprings)
    Officer
    2007-07-05 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 2
    Parker, Daniel John
    Director born in May 1977
    Individual (11 offsprings)
    Officer
    2009-02-25 ~ 2018-08-31
    OF - Director → CIF 0
    Parker, Daniel John
    Director
    Individual (11 offsprings)
    Officer
    2009-02-25 ~ 2011-07-31
    OF - Secretary → CIF 0
    Parker, Daniel
    Individual (11 offsprings)
    Officer
    2015-01-26 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 3
    Douglas, Allan Alfred
    Managing Director born in August 1942
    Individual (3 offsprings)
    Officer
    2001-08-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Garnell, Nicholas Frederick
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    2011-02-21 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Ellis, Anthony
    Director born in December 1949
    Individual (13 offsprings)
    Officer
    2009-02-25 ~ 2015-01-26
    OF - Director → CIF 0
    Ellis, Anthony
    Individual (13 offsprings)
    Officer
    2011-07-31 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 6
    Sandford, Duncan James
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2011-07-31 ~ 2013-06-01
    OF - Director → CIF 0
  • 7
    Deacon, Peter
    It Director born in August 1944
    Individual (4 offsprings)
    Officer
    2001-08-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 8
    Dixon, Amanda
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
    Dixon, Amanda
    Accountant
    Individual (3 offsprings)
    Officer
    2001-08-02 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 9
    Dixon, Roy
    Company Director born in February 1938
    Individual (3 offsprings)
    Officer
    2015-01-25 ~ now
    OF - Director → CIF 0
    Dixon, Roy
    Solicitor born in February 1938
    Individual (3 offsprings)
    2001-08-02 ~ 2009-02-25
    OF - Director → CIF 0
    Mr Roy Dixon
    Born in February 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2001-08-02 ~ 2001-08-02
    OF - Nominee Director → CIF 0
    2001-08-02 ~ 2001-08-02
    OF - Nominee Secretary → CIF 0
  • 11
    ATTAIN GROUP LIMITED - now 03810856
    PARKER SANDFORD LIMITED - 2016-06-08 03810856
    THE GEM PARTNERSHIP LIMITED - 2007-02-15
    The Valueworks Building, Smithy Court, Wigan, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2001-08-02 ~ 2001-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AFFILYON UK LTD

Period: 2011-04-08 ~ 2020-10-13
Company number: 04263615
Registered names
AFFILYON UK LTD - Dissolved
TXT ORDER LIMITED - 2011-04-08
TXT ORDER PLC - 2006-07-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
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 - Gross Cost
Computers
1,180 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,180 GBP2019-06-30
Debtors
291 GBP2019-06-30
291 GBP2018-03-31
Creditors
Amounts falling due within one year
31,966 GBP2019-06-30
31,966 GBP2018-03-31
Net Current Assets/Liabilities
31,675 GBP2019-06-30
31,675 GBP2018-03-31
Total Assets Less Current Liabilities
-31,675 GBP2019-06-30
-31,675 GBP2018-03-31
Creditors
Amounts falling due after one year
250,813 GBP2019-06-30
250,813 GBP2018-03-31
Net Assets/Liabilities
-282,488 GBP2019-06-30
-282,488 GBP2018-03-31
Equity
Called up share capital
2,450,000 GBP2019-06-30
2,450,000 GBP2018-03-31
Retained earnings (accumulated losses)
-2,732,488 GBP2019-06-30
-2,732,488 GBP2018-03-31
Equity
-282,488 GBP2019-06-30
-282,488 GBP2018-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
33.002018-04-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
1,180 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,180 GBP2019-06-30
Trade Debtors/Trade Receivables
291 GBP2019-06-30
291 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,375 GBP2019-06-30
25,375 GBP2018-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,789 GBP2019-06-30
2,789 GBP2018-03-31
Other Creditors
Amounts falling due within one year
3,802 GBP2019-06-30
3,802 GBP2018-03-31

  • AFFILYON UK LTD
    Info
    TXT ORDER LIMITED - 2011-04-08
    TXT ORDER PLC - 2011-04-08
    Registered number 04263615
    Atlas House, Caxton Close, Wheatlea Industrial Estate, Wigan WN3 6XU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-02 and dissolved on 2020-10-13 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.