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

AFM R101 VENTURES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Creditors
Amounts falling due within one year
-43,626 GBP2023-03-29
-43,626 GBP2022-03-29
Net Current Assets/Liabilities
-43,626 GBP2023-03-29
-43,626 GBP2022-03-29
Total Assets Less Current Liabilities
-43,626 GBP2023-03-29
-43,626 GBP2022-03-29
Net Assets/Liabilities
-43,626 GBP2023-03-29
-43,626 GBP2022-03-29
Equity
Called up share capital
1 GBP2023-03-29
1 GBP2022-03-29
Retained earnings (accumulated losses)
-43,627 GBP2023-03-29
-43,627 GBP2022-03-29
Equity
-43,626 GBP2023-03-29
-43,626 GBP2022-03-29
Average Number of Employees
02022-03-30 ~ 2023-03-29
02021-04-01 ~ 2022-03-29

  • 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 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.