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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 4
  • 1
    Machin, Penelope Jane
    Born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Turabi, Naser Ulmulk Irteza
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Tristram Peter
    Born in August 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
    Gardner, Tristram Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    TOPSS ENGLAND - 2005-02-07
    icon of addressWest Gate, 6 Grace Street, Leeds, West Yorkshire, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Tilden, Andrew
    Ceo born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Markiewicz, Lynn
    Management Consultant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-22 ~ 2017-09-29
    OF - Director → CIF 0
    Markiewicz, Lynn
    Management Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-22 ~ 2017-09-29
    OF - Secretary → CIF 0
    Ms Lynn Markiewicz
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Borrill, Carol Stephanie, Dr
    University Lecturer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-22 ~ 2004-04-05
    OF - Director → CIF 0
  • 4
    Bourne, Alan David
    Occupational Psychologist born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2003-09-19
    OF - Director → CIF 0
  • 5
    Shaw, Susan Angela
    Finance Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2024-05-31
    OF - Director → CIF 0
    Shaw, Susan Angela
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 6
    Allen, Sharon Jane
    Chief Executive Officer born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Taylor, Neil
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-29 ~ 2022-10-12
    OF - Director → CIF 0
  • 8
    Bladen, Louise Elizabeth
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2017-10-17 ~ 2023-07-19
    OF - Director → CIF 0
  • 9
    West, Michael Alun, Professor
    Psychologist born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-22 ~ 2017-09-29
    OF - Director → CIF 0
    Professor Michael Alun West
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Sloss, Stephen Frederick George
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2017-10-17
    OF - Director → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    PE - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-01-22 ~ 2003-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AFFINA ORGANISATION DEVELOPMENT LIMITED

Previous name
ASTON ORGANISATION DEVELOPMENT LIMITED - 2018-03-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
504,671 GBP2022-03-31
125,782 GBP2021-03-31
Cash at bank and in hand
828,102 GBP2022-03-31
949,724 GBP2021-03-31
Current Assets
1,332,773 GBP2022-03-31
1,075,506 GBP2021-03-31
Net Current Assets/Liabilities
305,014 GBP2022-03-31
10,404 GBP2021-03-31
Total Assets Less Current Liabilities
305,014 GBP2022-03-31
10,404 GBP2021-03-31
Net Assets/Liabilities
10,000 GBP2022-03-31
10,404 GBP2021-03-31
Equity
Called up share capital
10,000 GBP2022-03-31
10,000 GBP2021-03-31
Equity
10,000 GBP2022-03-31
10,404 GBP2021-03-31
Average Number of Employees
52021-04-01 ~ 2022-03-31
52020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
501,436 GBP2022-03-31
120,176 GBP2021-03-31
Other Debtors
3,235 GBP2022-03-31
5,606 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
60,509 GBP2022-03-31
54,716 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
137,277 GBP2022-03-31
77,548 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
762,114 GBP2022-03-31
815,807 GBP2021-03-31
Other Creditors
Amounts falling due within one year
67,859 GBP2022-03-31
117,031 GBP2021-03-31
Amounts falling due after one year
295,014 GBP2022-03-31
  • AFFINA ORGANISATION DEVELOPMENT LIMITED
    Info
    ASTON ORGANISATION DEVELOPMENT LIMITED - 2018-03-19
    Registered number 04644495
    icon of addressWest Gate, 6 Grace Street, Leeds, West Yorkshire LS1 2RP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.