logo
explain how to read the page

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
    icon of calendar 2001-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Burnell, Peter Martin
    Born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ now
    OF - Director → CIF 0
    Mr Peter Martin Burnell
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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 SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    icon of address9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2001-12-04 ~ 2001-12-06
    PE - Nominee Secretary → CIF 0
  • 2
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    icon of address9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,005 GBP2024-09-30
    Officer
    2001-12-04 ~ 2001-12-06
    PE - Nominee Director → 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
8,304 GBP2024-12-31
3,818 GBP2023-12-31
Current Assets
51,477 GBP2024-12-31
89,490 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,587 GBP2023-12-31
Net Current Assets/Liabilities
48,134 GBP2024-12-31
86,903 GBP2023-12-31
Total Assets Less Current Liabilities
56,438 GBP2024-12-31
90,721 GBP2023-12-31
Net Assets/Liabilities
56,438 GBP2024-12-31
90,721 GBP2023-12-31
Equity
56,438 GBP2024-12-31
90,721 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31

  • AFFINITY MARKETING LIMITED
    Info
    Registered number 04333529
    icon of addressBeadles, Ockenden Lane, Cuckfield, West Sussex RH17 5LD
    PRIVATE LIMITED COMPANY incorporated on 2001-12-04 (24 years 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.