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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
    Amin, Dharmeshkumar
    Born in November 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Saleem, Asim Reza
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Nisheet
    Born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ now
    OF - Director → CIF 0
  • 4
    AFFINITY (HOLDINGS) LIMITED
    icon of address12, Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -610 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    Patel, Ashok
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2012-02-27
    OF - Director → CIF 0
    Patel, Ashok
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 2
    Khan, Shamsuzzaman
    Formation Agent born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-25 ~ 2003-04-25
    OF - Director → CIF 0
  • 3
    Knight, Rupert Lance
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Mcdonald, Gary
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2014-12-10
    OF - Director → CIF 0
  • 5
    Kansy, Helen Janet
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2014-12-10
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITY SMART LIMITED

Previous names
NETANR.COM LTD - 2009-06-24
EVA TECHNOLOGY SOLUTIONS LTD - 2021-02-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
95110 - Repair Of Computers And Peripheral Equipment
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
131,224 GBP2024-07-31
115,884 GBP2023-07-31
Fixed Assets
131,224 GBP2024-07-31
115,884 GBP2023-07-31
Debtors
134,315 GBP2024-07-31
234,542 GBP2023-07-31
Cash at bank and in hand
15,495 GBP2024-07-31
53,283 GBP2023-07-31
Current Assets
149,810 GBP2024-07-31
287,825 GBP2023-07-31
Creditors
-83,499 GBP2024-07-31
-48,824 GBP2023-07-31
Net Current Assets/Liabilities
66,311 GBP2024-07-31
239,001 GBP2023-07-31
Total Assets Less Current Liabilities
197,535 GBP2024-07-31
354,885 GBP2023-07-31
Creditors
Non-current
-136,685 GBP2024-07-31
-299,601 GBP2023-07-31
Net Assets/Liabilities
36,225 GBP2024-07-31
36,116 GBP2023-07-31
Equity
Called up share capital
300 GBP2024-07-31
300 GBP2023-07-31
Retained earnings (accumulated losses)
35,925 GBP2024-07-31
35,816 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
22022-05-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
304,433 GBP2024-07-31
265,937 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,209 GBP2024-07-31
150,053 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,156 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-07-31
Class 4 ordinary share
100 shares2024-07-31

  • AFFINITY SMART LIMITED
    Info
    NETANR.COM LTD - 2009-06-24
    EVA TECHNOLOGY SOLUTIONS LTD - 2009-06-24
    Registered number 04744841
    icon of address11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex HA9 0LB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-25 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.