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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 21
  • 1
    Sloan, Geraldine Ann
    Chartered Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    2019-04-29 ~ 2019-10-16
    OF - Director → CIF 0
    Sloan, Geraldine Ann
    Individual (21 offsprings)
    Officer
    2019-06-05 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 2
    Kemsley, Neil
    Director born in December 1946
    Individual (29 offsprings)
    Officer
    2005-02-25 ~ 2005-05-17
    OF - Director → CIF 0
  • 3
    Dohrn, Peter John
    Investment Fund Manager born in April 1932
    Individual (27 offsprings)
    Officer
    2001-08-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Rigby, Andrew Peter
    Director born in June 1957
    Individual (35 offsprings)
    Officer
    2010-10-25 ~ 2016-08-08
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2001-08-22 ~ 2001-08-22
    OF - Nominee Director → CIF 0
  • 6
    Ashbridge, Neil
    Retired born in May 1955
    Individual (27 offsprings)
    Officer
    2019-04-29 ~ 2019-10-17
    OF - Director → CIF 0
  • 7
    O'donnell, Elaine
    Chartered Accountant born in July 1970
    Individual (28 offsprings)
    Officer
    2017-09-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Weir, Susan Jean
    Individual (27 offsprings)
    Officer
    2001-10-28 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 9
    Borzomato, Mark
    Born in April 1973
    Individual (27 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Fuller, Mark Stephen Charles
    Chartered Accountant born in November 1960
    Individual (19 offsprings)
    Officer
    2002-03-20 ~ 2010-01-21
    OF - Director → CIF 0
  • 11
    Furness, William Matthew
    Fund Manager born in November 1948
    Individual (19 offsprings)
    Officer
    2001-08-22 ~ 2011-07-13
    OF - Director → CIF 0
  • 12
    Swainson, Roy
    Director born in April 1947
    Individual (26 offsprings)
    Officer
    2005-02-25 ~ 2018-07-17
    OF - Director → CIF 0
  • 13
    Khilosia, Kanesh
    Director born in December 1968
    Individual (23 offsprings)
    Officer
    2019-10-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Walker, John Laurence
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 15
    D'abbadie, Marc Francois
    Born in May 1978
    Individual (26 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 16
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    2001-08-22 ~ 2001-08-22
    OF - Nominee Secretary → CIF 0
  • 17
    Pittaway, Helen Elizabeth
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 18
    Greenhalgh, Lisa
    Director Of Finance born in November 1969
    Individual (28 offsprings)
    Officer
    2005-02-25 ~ 2019-05-17
    OF - Director → CIF 0
    Greenhalgh, Lisa
    Director Of Finance
    Individual (28 offsprings)
    Officer
    2006-07-19 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 19
    O'brien, John
    Director born in March 1959
    Individual (35 offsprings)
    Officer
    2018-07-17 ~ 2020-08-11
    OF - Director → CIF 0
  • 20
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    C/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (17 parents, 126 offsprings)
    Officer
    2002-05-02 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 21
    RIVER CAPITAL MANAGEMENT LIMITED - now 03099944
    ALLIANCE FUND MANAGERS LIMITED
    - 2022-09-22 03099944
    BCE FUND MANAGERS LIMITED - 2001-08-14
    GRAND APPEARANCE LIMITED - 1996-04-30
    Exchange Court, 2nd Floor, 1 Dale Street, Liverpool, Merseyside, England
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFM R101 VENTURES LIMITED

Period: 2001-08-22 ~ now
Company number: 04274723
Registered name
AFM R101 VENTURES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
-1 GBP2025-03-31
-1 GBP2024-03-31
Fixed Assets
-1 GBP2025-03-31
-1 GBP2024-03-31
Creditors
-12,254 GBP2025-03-31
-18,578 GBP2024-03-31
Net Current Assets/Liabilities
-12,254 GBP2025-03-31
-18,578 GBP2024-03-31
Total Assets Less Current Liabilities
-12,255 GBP2025-03-31
-18,579 GBP2024-03-31
Net Assets/Liabilities
-12,255 GBP2025-03-31
-18,579 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-12,256 GBP2025-03-31
-18,580 GBP2024-03-31
Amounts owed to group undertakings
Current
12,254 GBP2025-03-31
18,578 GBP2024-03-31

  • AFM R101 VENTURES LIMITED
    Info
    Registered number 04274723
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-22 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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.