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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 10
  • 1
    Gerzen, Valeri
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2010-11-11
    OF - Director → CIF 0
  • 2
    Latchford, Andrew
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2012-09-17 ~ now
    OF - Director → CIF 0
    Andrew, Latchford
    Sales Director born in June 1964
    Individual (19 offsprings)
    Officer
    2002-10-10 ~ 2004-06-01
    OF - Director → CIF 0
    Andrew, Latchford
    Individual (19 offsprings)
    Officer
    2002-10-10 ~ 2010-10-01
    OF - Secretary → CIF 0
    Mr Andrew Latchford
    Born in June 1964
    Individual (19 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    David, Whitfield
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    2002-11-16 ~ 2004-10-18
    OF - Director → CIF 0
  • 4
    Celik, Ali
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2010-11-11
    OF - Director → CIF 0
  • 5
    Chica Pinazo, Jose Antonio
    Investor born in October 1971
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2010-01-01
    OF - Director → CIF 0
    Chicapinazo, Joseantonio
    Investor born in October 1971
    Individual (1 offspring)
    Officer
    2009-11-04 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Ita, Massimiliani
    Investor born in September 1959
    Individual (1 offspring)
    Officer
    2011-02-17 ~ 2011-03-10
    OF - Director → CIF 0
  • 7
    Lynch, George, Dr
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2012-09-18
    OF - Director → CIF 0
  • 8
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-09-30 ~ 2002-10-10
    OF - Nominee Secretary → CIF 0
  • 9
    DSMD INVESTMENTS LTD
    A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED - now
    DSMD INVESTMENTS LIMITED - 2013-09-25 04975892
    48, Fielding Way, Hutton, Brentwood, Essex, United Kingdom
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2004-10-16 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-09-30 ~ 2002-10-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AJN FINANCE LIMITED

Period: 2025-10-09 ~ now
Company number: 04548314
Registered names
AJN FINANCE LIMITED - now
Standard Industrial Classification
64992 - Factoring
Brief company account
Called-up share capital not yet paid and not classified as a current asset
120 GBP2024-02-28
120 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,538,000 GBP2024-02-28
-1,538,000 GBP2023-02-28
Net Current Assets/Liabilities
-1,538,000 GBP2024-02-28
-1,538,000 GBP2023-02-28
Total Assets Less Current Liabilities
-1,537,880 GBP2024-02-28
-1,537,880 GBP2023-02-28
Net Assets/Liabilities
-1,537,880 GBP2024-02-28
-1,537,880 GBP2023-02-28
Equity
-1,537,880 GBP2024-02-28
-1,537,880 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • AJN FINANCE LIMITED
    Info
    FMC LOGISTICS LIMITED - 2025-10-09
    Registered number 04548314
    61 Inspire House, Bridge Street, Kington HR5 3DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-30 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • FMC LOGISTICS LTD
    S
    Registered number 04548314
    1700, 61, Bridge Street, Kington, England, HR5 3DJ
    CIF 1
  • FMC LOGISTICS LTD
    S
    Registered number 04548314
    48, Fielding Way, Hutton, Brentwood, Essex, England, CM13 1JN
    ENGLAND & WALES
    CIF 2
  • FMC LOGISTICS LTD
    S
    Registered number 04548314
    48, Fielding Way, Hutton, Brentwood, Essex, United Kingdom, CM13 1JN
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DSMD PARTNERS LLP
    OC345579
    61 Inspire House, 61 Bridge Street, Kington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2012-06-25
    CIF 3 - LLP Designated Member → ME
    2012-09-01 ~ 2021-10-01
    CIF 1 - LLP Designated Member → ME
  • 2
    PLATINUM ENERGY LIMITED
    06531894
    Apt 739 Chynoweth House, Trevissome Park, Truro, Cornwall
    Dissolved Corporate (8 parents)
    Officer
    2010-11-04 ~ dissolved
    CIF 2 - Director → ME
  • 3
    VPG PARTNERS LLP
    OC374202
    61 Aspire House, Bridge Street, Kington, England
    Active Corporate (4 parents)
    Officer
    2015-11-29 ~ 2021-09-26
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.