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
    Amin, Dharmeshkumar
    Accountant born in November 1966
    Individual (44 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Nisheet
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2003-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Saleem, Asim Reza
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    AFFINITY (HOLDINGS) LIMITED
    12, Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -508 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Khan, Shamsuzzaman
    Formation Agent born in May 1953
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2003-04-25
    OF - Director → CIF 0
  • 2
    Mcdonald, Gary
    Born in May 1958
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2014-12-10
    OF - Director → CIF 0
  • 3
    Knight, Rupert Lance
    Director born in March 1963
    Individual
    Officer
    2003-04-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Patel, Ashok
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2012-02-27
    OF - Director → CIF 0
    Patel, Ashok
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 5
    Kansy, Helen Janet
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2010-06-18 ~ 2014-12-10
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITY SMART LIMITED

Previous names
EVA TECHNOLOGY SOLUTIONS LTD - 2021-02-22
NETANR.COM LTD - 2009-06-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
115,884 GBP2023-07-31
121,431 GBP2022-04-30
Fixed Assets
115,884 GBP2023-07-31
121,431 GBP2022-04-30
Debtors
234,542 GBP2023-07-31
148,301 GBP2022-04-30
Cash at bank and in hand
53,283 GBP2023-07-31
49,388 GBP2022-04-30
Current Assets
287,825 GBP2023-07-31
197,689 GBP2022-04-30
Creditors
-48,824 GBP2023-07-31
-44,616 GBP2022-04-30
Net Current Assets/Liabilities
239,001 GBP2023-07-31
153,073 GBP2022-04-30
Total Assets Less Current Liabilities
354,885 GBP2023-07-31
274,504 GBP2022-04-30
Creditors
Non-current
-299,601 GBP2023-07-31
-232,101 GBP2022-04-30
Net Assets/Liabilities
36,116 GBP2023-07-31
23,062 GBP2022-04-30
Equity
Called up share capital
300 GBP2023-07-31
300 GBP2022-04-30
Retained earnings (accumulated losses)
35,816 GBP2023-07-31
22,762 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-07-31
32021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
265,937 GBP2023-07-31
248,398 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,053 GBP2023-07-31
126,967 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,086 GBP2022-05-01 ~ 2023-07-31

  • AFFINITY SMART LIMITED
    Info
    EVA TECHNOLOGY SOLUTIONS LTD - 2021-02-22
    NETANR.COM LTD - 2009-06-24
    Registered number 04744841
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex HA9 0LB
    Private Limited Company incorporated on 2003-04-25 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.