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 2
  • 1
    Burnell, Bernadine Ann
    Individual (3 offsprings)
    Officer
    2001-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Burnell, Peter Martin
    Consultant born in January 1955
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ now
    OF - Director → CIF 0
    Mr Peter Martin Burnell
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Peter Martin Burnell
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,759 GBP2023-09-30
    Officer
    2001-12-04 ~ 2001-12-06
    PE - Nominee Director → CIF 0
  • 2
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-04 ~ 2001-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AFFINITY MARKETING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3,818 GBP2023-12-31
1,669 GBP2022-12-31
Current Assets
89,490 GBP2023-12-31
83,230 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,587 GBP2023-12-31
-2,731 GBP2022-12-31
Equity
90,721 GBP2023-12-31
82,168 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31

  • AFFINITY MARKETING LIMITED
    Info
    Registered number 04333529
    Beadles, Ockenden Lane, Cuckfield, West Sussex RH17 5LD
    Private Limited Company incorporated on 2001-12-04 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.