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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 13
  • 1
    Bosier, Paul Nicholas
    Recruitment Director born in December 1958
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Mcauley, Susan
    Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    2002-05-02 ~ 2022-05-31
    OF - Director → CIF 0
    Mcauley, Susan
    Accountant
    Individual (7 offsprings)
    Officer
    2002-05-02 ~ 2022-05-31
    OF - Secretary → CIF 0
    Mrs Susan Mcauley
    Born in December 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Evans, Peter James
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Brisbane, Gareth Tomos
    Director born in May 1955
    Individual (6 offsprings)
    Officer
    2010-02-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Amin, Mukund
    Born in August 1954
    Individual (26 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 6
    James, Timothy Richard
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Mcauley, Stephen Thomas
    Director born in March 1958
    Individual (14 offsprings)
    Officer
    2005-09-23 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Stephen Thomas Mcauley
    Born in March 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Laxton, Kevin Edward
    Director born in April 1964
    Individual (16 offsprings)
    Officer
    2015-11-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Langton, Stephen Lee
    Accountant born in December 1961
    Individual (12 offsprings)
    Officer
    2002-05-02 ~ 2005-09-23
    OF - Director → CIF 0
  • 10
    Amin, Dharmeshkumar
    Born in November 1966
    Individual (59 offsprings)
    Officer
    2020-03-01 ~ 2025-12-30
    OF - Director → CIF 0
  • 11
    AFFINITY ASSOCIATES GROUP LIMITED - now 07178529
    AFFINITY ACCOUNTANTS LIMITED
    - 2022-04-08 07178529 14043066... (more)
    11/12, Hallmark Trading Center, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2020-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-05-02 ~ 2002-05-02
    OF - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-05-02 ~ 2002-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AFFINITY ASSOCIATES (MARLOW) LIMITED

Period: 2025-07-14 ~ now
Company number: 04430398
Registered names
AFFINITY ASSOCIATES (MARLOW) LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
132022-08-01 ~ 2023-07-31
Property, Plant & Equipment
634 GBP2024-07-31
2,885 GBP2023-07-31
Fixed Assets
634 GBP2024-07-31
2,885 GBP2023-07-31
Debtors
430,235 GBP2024-07-31
378,836 GBP2023-07-31
Cash at bank and in hand
53,371 GBP2024-07-31
50,926 GBP2023-07-31
Current Assets
483,606 GBP2024-07-31
429,762 GBP2023-07-31
Net Current Assets/Liabilities
113,355 GBP2024-07-31
176,451 GBP2023-07-31
Total Assets Less Current Liabilities
113,989 GBP2024-07-31
179,336 GBP2023-07-31
Creditors
Amounts falling due after one year
-113,236 GBP2024-07-31
-174,644 GBP2023-07-31
Net Assets/Liabilities
633 GBP2024-07-31
4,323 GBP2023-07-31
Equity
Called up share capital
110 GBP2024-07-31
110 GBP2023-07-31
Retained earnings (accumulated losses)
523 GBP2024-07-31
4,213 GBP2023-07-31
Equity
633 GBP2024-07-31
4,323 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
54,813 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
58,947 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
4,134 GBP2023-07-31
Tools/Equipment for furniture and fittings
54,179 GBP2024-07-31
51,928 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,313 GBP2024-07-31
56,062 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,251 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,251 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
634 GBP2024-07-31
2,885 GBP2023-07-31
Trade Debtors/Trade Receivables
147,091 GBP2024-07-31
115,137 GBP2023-07-31
Other Debtors
283,144 GBP2024-07-31
263,699 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
155,972 GBP2024-07-31
104,741 GBP2023-07-31
Corporation Tax Payable
Amounts falling due within one year
10,830 GBP2024-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
180,093 GBP2024-07-31
128,605 GBP2023-07-31
Other Creditors
Amounts falling due within one year
23,356 GBP2024-07-31
19,965 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
113,236 GBP2024-07-31
174,644 GBP2023-07-31

Related profiles found in government register
  • AFFINITY ASSOCIATES (MARLOW) LIMITED
    Info
    PINK AFFINITY LIMITED - 2025-07-14
    PINK ACCOUNTING RESOURCES LIMITED - 2025-07-14
    Registered number 04430398
    The Clock House, Station Approach, Marlow, Buckinghamshire SL7 1NT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-02 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • AFFINITY ASSOCIATES (MARLOW) LIMITED
    S
    Registered number 04430398
    The Clock House, Station Approach, Marlow, Bucks, SL7 1NT
    CIF 1
  • AFFINITY ASSOCIATES (MARLOW) LIMITED
    S
    Registered number 04430398
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom, SL7 1NT
    CIF 2
  • AFFINITY ASSOCIATES (MARLOW) LIMITED
    S
    Registered number 5967227
    The Clockhouse, Station Approach, Marlow, Buckinghamshire, United Kingdom, SL7 1NT
    CIF 3
child relation
Offspring entities and appointments 51
  • 1
    2ASPIRETO.COM LIMITED
    05934765
    Room 7 / 3 Windsor Road, Windsor Road, Maidenhead, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-14 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    ALL SAINTS RESIDENTS (MAIDENHEAD) LIMITED
    01053973
    Beechey House, 87 Church Street, Crowthorne, Berks, England
    Active Corporate (26 parents)
    Officer
    2009-01-01 ~ 2017-03-23
    CIF 34 - Secretary → ME
  • 3
    ALPS BUSINESS SOLUTIONS LIMITED
    04622551
    113 Blenheim Road, Maidenhead, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-09-25 ~ 2014-10-16
    CIF 51 - Secretary → ME
  • 4
    ASCOT GRANITE LTD
    06609176
    256 Swallow Street, Iver Heath, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-06-03 ~ 2014-12-07
    CIF 38 - Secretary → ME
  • 5
    B2N LIMITED
    04900460
    262 Uxbridge Road, Hatch End, England
    Active Corporate (5 parents)
    Officer
    2004-03-01 ~ 2017-02-16
    CIF 50 - Secretary → ME
  • 6
    BRATTLE CAMERON LIMITED
    06932961
    11th Floor, The Blue Fin Building, Southwark Street, London, England
    Active Corporate (8 parents)
    Officer
    2009-06-12 ~ 2019-05-01
    CIF 40 - Secretary → ME
  • 7
    BREAD & BUTTER FOODS LTD
    07301957
    C/o Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 8
    CAMBRIDGE ADVISORY PARTNERS LIMITED
    06921607
    The Clock House, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ dissolved
    CIF 41 - Secretary → ME
  • 9
    CAPIOR & CO. LTD
    - now 07201112
    CAPIOR TRANSACTION SERVICES LTD
    - 2018-11-27 07201112
    C A PARTNERS LIMITED
    - 2018-09-17 07201112
    The Clock House, Station Approach, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2010-03-24 ~ now
    CIF 14 - Secretary → ME
  • 10
    CAPIOR LIMITED
    07326386
    The Clock House, Station Approach, Marlow, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2010-07-27 ~ now
    CIF 1 - Secretary → ME
  • 11
    CARIBX (UK) LIMITED
    - now 06888428
    PARKINGATWICK LIMITED - 2010-06-11
    SECURE PARKING SERVICES LIMITED - 2010-04-11
    The Clock House, Station Approach, Marlow, Bucks, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    CIF 2 - Secretary → ME
  • 12
    CROWLEY CARBON UK LIMITED
    - now 07046790
    DANU ENERGY LTD
    - 2014-10-22 07046790
    The Clock House, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-16 ~ dissolved
    CIF 5 - Secretary → ME
  • 13
    CRUSH PRODUCTIONS LIMITED
    05713286
    23 St Stephens Avenue, Ashtead, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-03-20 ~ 2007-05-25
    CIF 23 - Secretary → ME
  • 14
    DYNO DYNAMICS INTERNATIONAL LIMITED
    07224383
    The Clock House, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2010-04-15 ~ dissolved
    CIF 13 - Secretary → ME
  • 15
    EAGLE LABORATORIES LIMITED
    07062387
    The Clock House, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2009-10-31 ~ dissolved
    CIF 4 - Secretary → ME
  • 16
    ENERGY WORKS ADVISORY LIMITED - now
    LIETCORP INTERNATIONAL LIMITED
    - 2014-08-05 05935108
    LIET INTERNATIONAL LTD
    - 2012-07-10 05935108
    ELEGY (NO.14) LIMITED
    - 2012-01-24 05935108 05201238... (more)
    ELEGY (NO.14) PLC
    - 2008-10-03 05935108 05201238... (more)
    Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2008-07-18 ~ 2013-11-11
    CIF 43 - Secretary → ME
  • 17
    EVOLUTION GARDEN MAINTENANCE LIMITED
    05446344
    The Clockhouse, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-09 ~ 2009-01-09
    CIF 26 - Secretary → ME
    2008-12-31 ~ dissolved
    CIF 30 - Secretary → ME
  • 18
    FAR POST DESIGN LIMITED
    06320045
    The Clock House, Station, Approach, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2007-07-23 ~ now
    CIF 6 - Secretary → ME
  • 19
    FIT FOR THE FUTURE LIMITED
    05967227
    The Clock House, Station, Approach, Marlow, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2006-10-17 ~ now
    CIF 3 - Secretary → ME
  • 20
    GRACE (BEACONSFIELD) LIMITED
    06287634
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Officer
    2007-06-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 21
    GREY WOLF CAPITAL LTD - now
    DIGITAL WORKS LTD
    - 2017-02-25 05422167
    Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-12-01 ~ 2014-10-31
    CIF 33 - Secretary → ME
    2014-11-01 ~ 2015-04-16
    CIF 15 - Secretary → ME
  • 22
    GREY WOLF LIMITED
    05274934
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-11-07 ~ 2019-10-31
    CIF 27 - Secretary → ME
  • 23
    IPRES NORWAY LIMITED
    - now 05689068
    IPRES UK LIMITED
    - 2006-04-20 05689068
    The Clockhouse, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2006-01-26 ~ dissolved
    CIF 39 - Secretary → ME
  • 24
    KEY POTENTIAL LTD
    05496423
    Flat 2 384, Greenford Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-07-02 ~ 2018-01-22
    CIF 49 - Secretary → ME
  • 25
    KOLLAGE LTD
    06162095
    Leonardo Cerrillo, Suite 145 - 5 High Street, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-15 ~ 2014-06-01
    CIF 45 - Secretary → ME
  • 26
    LEADER DRILLING INTERNATIONAL LIMITED
    04796069
    The Clockhouse, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2006-05-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 27
    LIGHTSPEED FILMS LIMITED
    04693194
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ dissolved
    CIF 22 - Secretary → ME
  • 28
    LIQUID FRIDAY LIMITED
    - now 05887477
    BLAKE TECHNICAL SERVICES LIMITED
    - 2009-01-19 05887477
    3-6 The Quarterdeck The Boardwalk, Portsmouth, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-09-03 ~ 2011-08-09
    CIF 36 - Secretary → ME
  • 29
    M & N SOMERS LIMITED
    06272417
    7 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-07 ~ 2008-09-26
    CIF 20 - Secretary → ME
  • 30
    MIKE ROSS AFRICA TRAVEL LIMITED
    06611939
    East House, 109 South Worple Way, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-05 ~ 2009-07-21
    CIF 16 - Secretary → ME
  • 31
    MIND COACH UK LIMITED
    06530073
    3 St. Andrews Road, Henley-on-thames, Oxon, England
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ dissolved
    CIF 11 - Secretary → ME
  • 32
    MORE PRECIOUS THAN SILVER LIMITED
    - now 04734974
    ICONNIX ENTERPRISES LIMITED - 2003-05-21
    Suite 145 5 High Street, Maidenhead, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-03-19 ~ 2010-01-29
    CIF 24 - Secretary → ME
  • 33
    MORNINGTON PLANNING & DEVELOPMENT LIMITED
    07045230
    The Clock House, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-15 ~ dissolved
    CIF 52 - Secretary → ME
  • 34
    MPTSNET LIMITED
    06376931
    Suite 145 5 High Street, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-20 ~ 2010-01-29
    CIF 19 - Secretary → ME
  • 35
    MUTTS 'N MOGGIES MOTEL LIMITED
    06979431
    C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2009-08-04 ~ 2009-09-22
    CIF 17 - Secretary → ME
  • 36
    N.C.E. CONSULTING LIMITED
    06404773
    Wolfe Mead, Farnham Road, Bordon, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2007-10-19 ~ 2009-06-10
    CIF 18 - Secretary → ME
  • 37
    NAIL TALK LIMITED
    04801776
    7 Milbanke Court, Milbanke Way, Bracknell, Berkshire
    Active Corporate (6 parents)
    Officer
    2008-11-11 ~ 2011-06-16
    CIF 32 - Secretary → ME
  • 38
    NAIL TALK TRAINING ACADEMY + LTD
    - now 04522467
    NAIL TALK TRAINING ACADAMY + LIMITED - 2002-09-11
    7 Milbanke Court, Milbanke Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-11-11 ~ 2011-08-19
    CIF 31 - Secretary → ME
  • 39
    NORTHWAYS CONSULTING LIMITED
    06223124
    11 Gypsy Lane, Marlow, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2007-04-23 ~ 2007-04-23
    CIF 21 - Secretary → ME
  • 40
    NSIGHT LTD
    06162097
    The Clock House, Station, Approach, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-15 ~ dissolved
    CIF 46 - Secretary → ME
  • 41
    OLSE LIMITED
    06933120
    The Clock House, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-12 ~ dissolved
    CIF 10 - Secretary → ME
  • 42
    PRIORITY MANAGEMENT (SOUTH EAST) LIMITED
    - now 06300397
    EXTREME TEAM FOOTBALL LIMITED
    - 2008-02-27 06300397
    The Clockhouse, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ dissolved
    CIF 8 - Secretary → ME
  • 43
    PROCESS FLOW LTD
    06654731
    1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (16 parents)
    Officer
    2008-07-23 ~ 2010-11-01
    CIF 53 - Secretary → ME
  • 44
    RISELEY ROAD FLATS RTE COMPANY LIMITED
    04558819
    Beechey House, 87 Church Street, Crowthorne, Berks, England
    Active Corporate (16 parents)
    Officer
    2009-01-01 ~ 2017-03-28
    CIF 35 - Secretary → ME
  • 45
    RUSSKI ENTERPRISES LIMITED
    06256867
    The Clock House, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-23 ~ dissolved
    CIF 44 - Secretary → ME
  • 46
    S J CONSULTING (UK) LIMITED
    06690736
    The Clock House, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 42 - Secretary → ME
  • 47
    SLOAN MANAGERS LIMITED
    05463601
    The Clock House, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    CIF 47 - Secretary → ME
  • 48
    SMART ENERGY SOLUTIONS LIMITED
    06973119
    The Sycamores Money Row Green, Holyport, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-27 ~ 2022-05-31
    CIF 9 - Secretary → ME
  • 49
    THE YIN YANG CONSULTANCY LIMITED - now
    COCOON LIFETIME INVESTMENT SOLUTIONS LIMITED - 2020-04-02
    ND WESTON LIMITED - 2019-10-24
    COCOON LIFETIME INVESTMENT SOLUTIONS LIMITED
    - 2009-12-03 05256569
    34 Saxon Way, Old Windsor, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    2007-02-13 ~ 2009-08-19
    CIF 25 - Secretary → ME
  • 50
    UTP SYSTEMS LIMITED
    06791285
    Ashley House 97 London Road, Langley, Slough, Berkshire
    Active Corporate (3 parents)
    Officer
    2009-01-14 ~ 2012-01-15
    CIF 37 - Secretary → ME
  • 51
    VITAL THERAPIES LIMITED
    07074224
    The Clock House, Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-12 ~ dissolved
    CIF 29 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.