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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 4
  • 1
    Hudson, Alan
    Chief Executive born in July 1958
    Individual (72 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Larvin, Alexis
    Director born in July 1982
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wright, Paul Keith
    Company Director born in January 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    AFH SPV1 LIMITED - 2018-08-14
    icon of addressAfh House, Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Cooper, Martin John
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-07 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Martin John Cooper
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-12 ~ 2017-07-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Brown, Anne Marie
    Director born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2018-09-20
    OF - Director → CIF 0
  • 3
    Dear, Jonathan Charles
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2019-12-09
    OF - Director → CIF 0
  • 4
    Mortlock, Ralph Gordon
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2018-09-18
    OF - Director → CIF 0
  • 5
    Cooper, Melanie Susan
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2017-04-10
    OF - Director → CIF 0
    Cooper, Melanie Susan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2017-08-01
    OF - Secretary → CIF 0
    Mrs Melanie Susan Cooper
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-28 ~ 2017-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-09-13 ~ 2001-12-07
    PE - Nominee Director → CIF 0
  • 7
    A.F.H. GROUP LIMITED - 2008-10-10
    icon of addressAfh House, Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    -4,479,002 GBP2024-10-31
    Person with significant control
    2017-07-31 ~ 2018-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-09-13 ~ 2001-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AFH HOME & PROTECT LIMITED

Previous names
THE MARTIN COOPER GROUP LIMITED - 2005-05-24
MARTIN COOPER WEALTH MANAGEMENT LIMITED - 2018-02-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
7,319 GBP2017-07-31
500 GBP2016-12-31
Cash at bank and in hand
10,759 GBP2017-07-31
42,245 GBP2016-12-31
Current Assets
18,078 GBP2017-07-31
42,745 GBP2016-12-31
Creditors
Current
18,072 GBP2017-07-31
23,722 GBP2016-12-31
Net Current Assets/Liabilities
6 GBP2017-07-31
19,023 GBP2016-12-31
Total Assets Less Current Liabilities
6 GBP2017-07-31
19,023 GBP2016-12-31
Equity
Called up share capital
4 GBP2017-07-31
4 GBP2016-12-31
Share premium
2 GBP2017-07-31
2 GBP2016-12-31
Retained earnings (accumulated losses)
19,017 GBP2016-12-31
Equity
6 GBP2017-07-31
19,023 GBP2016-12-31
Average Number of Employees
12017-01-01 ~ 2017-07-31
12016-01-01 ~ 2016-12-31
Other Debtors
Current
7,319 GBP2017-07-31
500 GBP2016-12-31
Corporation Tax Payable
Current
12,058 GBP2017-07-31
8,634 GBP2016-12-31
Other Taxation & Social Security Payable
Current
135 GBP2016-12-31
Other Creditors
Current
339 GBP2016-12-31
Accrued Liabilities
Current
1,647 GBP2017-07-31
1,272 GBP2016-12-31

  • AFH HOME & PROTECT LIMITED
    Info
    THE MARTIN COOPER GROUP LIMITED - 2005-05-24
    MARTIN COOPER WEALTH MANAGEMENT LIMITED - 2005-05-24
    Registered number 04286779
    icon of addressAfh House Buntsford Drive, Stoke Heath, Bromsgrove B60 4JE
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 and dissolved on 2022-02-01 (20 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.