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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 11
  • 1
    Lindfors, Tom
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2018-04-19
    OF - Director → CIF 0
  • 2
    Kiddell, George Bartram
    Company Director born in April 1933
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2003-04-02
    OF - Director → CIF 0
  • 3
    Williams, Jeremy
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 4
    Roth, Michael Brian
    Solicitor born in March 1962
    Individual (5 offsprings)
    Officer
    2001-10-02 ~ 2001-10-22
    OF - Director → CIF 0
    Roth, Michael Brian
    Solicitor
    Individual (5 offsprings)
    Officer
    2001-10-22 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 5
    Guthrie, Graeme Malcolm
    Individual (24 offsprings)
    Officer
    2002-05-15 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 6
    Tilman, Tuomo Tapani
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    2001-10-22 ~ now
    OF - Director → CIF 0
    Mr Tuomo Tapani Tilman
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Setala, Olli Mikko Llmari
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2003-04-02
    OF - Director → CIF 0
  • 8
    Hyyrynen, Veikko
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Kiddell, Mark Bartram
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2002-10-31
    OF - Director → CIF 0
    Kiddell, Mark Bartram
    Company Director
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2001-10-02 ~ 2001-10-02
    OF - Nominee Secretary → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2001-10-02 ~ 2001-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AFFINITYSERVE LIMITED

Period: 2001-10-02 ~ 2020-02-25
Company number: 04297432
Registered name
AFFINITYSERVE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service 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.
Fixed Assets - Investments
4,951 GBP2017-12-31
4,951 GBP2016-12-31
Debtors
Current
603,645 GBP2017-12-31
603,645 GBP2016-12-31
Creditors
Current
-23,878 GBP2017-12-31
-22,318 GBP2016-12-31
Net Current Assets/Liabilities
579,767 GBP2017-12-31
581,327 GBP2016-12-31
Total Assets Less Current Liabilities
584,718 GBP2017-12-31
586,278 GBP2016-12-31
Equity
Called up share capital
1,238 GBP2017-12-31
1,238 GBP2016-12-31
Share premium
631,738 GBP2017-12-31
631,738 GBP2016-12-31
Retained earnings (accumulated losses)
-48,258 GBP2017-12-31
-46,698 GBP2016-12-31
Equity
584,718 GBP2017-12-31
586,278 GBP2016-12-31
Amounts Owed By Related Parties
603,645 GBP2017-12-31
603,645 GBP2016-12-31
Other Creditors
Current
23,878 GBP2017-12-31
22,318 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,375 shares2017-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
1,238 GBP2017-12-31
1,238 GBP2016-12-31

  • AFFINITYSERVE LIMITED
    Info
    Registered number 04297432
    One, Central Square, Cardiff CF10 1FS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-02 and dissolved on 2020-02-25 (18 years 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.