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
    2019-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    EGGSHELL (417) LIMITED - 2000-02-16
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    676,872 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Gough, Andrew Bankes, Rear Admiral
    Director born in June 1947
    Individual
    Officer
    2003-05-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Hirchfield, Glenn Fraser
    Ceo born in March 1961
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2012-09-29
    OF - Director → CIF 0
  • 3
    Ratsey, Michael Brinton
    Individual
    Officer
    2002-01-25 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 4
    Wellings, Catherine Margaret
    Accountant
    Individual
    Officer
    2003-05-03 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 5
    Mather, John Jude
    Insurance Underwriter born in May 1954
    Individual
    Officer
    2012-09-29 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Baker, Victor Alan
    Insurance Intermediary born in July 1951
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2017-02-17
    OF - Director → CIF 0
  • 7
    Lee, Simon Philip Guy
    Company Director born in March 1961
    Individual (5 offsprings)
    Officer
    2002-01-25 ~ 2003-04-01
    OF - Director → CIF 0
  • 8
    Jolly, David Michael Bourdeau
    Investment Consultant born in October 1988
    Individual (42 offsprings)
    Officer
    2017-02-16 ~ 2019-05-08
    OF - Director → CIF 0
  • 9
    Elliott, Mark Collier
    Director born in April 1961
    Individual
    Officer
    2003-07-23 ~ 2008-03-07
    OF - Director → CIF 0
  • 10
    Cooney, Wilson Charles
    Director born in May 1934
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ 2010-01-22
    OF - Director → CIF 0
  • 11
    Conder, Rupert Stewart
    Individual
    Officer
    2003-07-10 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 12
    84 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
  • 13
    M.P. SECRETARIES LIMITED
    Old 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
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-01-07 ~ 2002-01-25
    PE - Nominee Secretary → 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
Current, Amounts falling due within one year
473 GBP2023-12-31
701 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,422 GBP2023-12-31
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
    Appledram 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 24 April 2025 and licensed under the Open Government Licence v3.0.