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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 2
  • 1
    Austin, Mark Henry
    Managing Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    EGGSHELL (417) LIMITED - 2000-02-16
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    403,272 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Ratsey, Michael Brinton
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 2
    Lee, Simon Philip Guy
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Gough, Andrew Bankes, Rear Admiral
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Cooney, Wilson Charles
    Director born in May 1934
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2010-01-22
    OF - Director → CIF 0
  • 5
    Jolly, David Michael Bourdeau
    Investment Consultant born in October 1988
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2019-05-08
    OF - Director → CIF 0
  • 6
    Conder, Rupert Stewart
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 7
    Wellings, Catherine Margaret
    Accountant
    Individual
    Officer
    icon of calendar 2003-05-03 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 8
    Hirchfield, Glenn Fraser
    Ceo born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2012-09-29
    OF - Director → CIF 0
  • 9
    Elliott, Mark Collier
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2008-03-07
    OF - Director → CIF 0
  • 10
    Baker, Victor Alan
    Insurance Intermediary born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2017-02-17
    OF - Director → CIF 0
  • 11
    Mather, John Jude
    Insurance Underwriter born in May 1954
    Individual
    Officer
    icon of calendar 2012-09-29 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-01-07 ~ 2002-01-25
    PE - Nominee Secretary → CIF 0
  • 13
    M.P. SECRETARIES LIMITED
    icon of addressOld Gun Court, North Street, Dorking, Surrey, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2007-10-04 ~ 2017-04-06
    PE - Secretary → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-01-07 ~ 2002-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AFFAS LTD

Previous name
FORCELANE LIMITED - 2002-02-21
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
1,422 GBP2023-12-31
701 GBP2022-12-31
Cash at bank and in hand
3,170 GBP2023-12-31
4,049 GBP2022-12-31
Current Assets
4,592 GBP2023-12-31
4,750 GBP2022-12-31
Creditors
Current
1,188 GBP2023-12-31
1,385 GBP2022-12-31
Net Current Assets/Liabilities
3,404 GBP2023-12-31
3,365 GBP2022-12-31
Total Assets Less Current Liabilities
3,404 GBP2023-12-31
3,365 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
3,403 GBP2023-12-31
3,364 GBP2022-12-31
Equity
3,404 GBP2023-12-31
3,365 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
949 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
473 GBP2023-12-31
Current, Amounts falling due within one year
701 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,422 GBP2023-12-31
Current, Amounts falling due within one year
701 GBP2022-12-31
Amounts owed to group undertakings
Current
273 GBP2022-12-31
Other Creditors
Current
1,188 GBP2023-12-31
1,112 GBP2022-12-31

  • AFFAS LTD
    Info
    FORCELANE LIMITED - 2002-02-21
    Registered number 04347898
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-07 and dissolved on 2025-04-15 (23 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-07
    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.