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 5
  • 1
    Todd, Cecile
    Head Of Specialist Residential Services born in August 1963
    Individual (2 offsprings)
    Officer
    2022-07-06 ~ now
    OF - director → CIF 0
  • 2
    Carter, Yvette
    Executive Director born in August 1974
    Individual (12 offsprings)
    Officer
    2025-03-24 ~ now
    OF - director → CIF 0
  • 3
    Spridgeon, Mark Anthony
    Director Of Finance born in July 1976
    Individual (8 offsprings)
    Officer
    2020-01-31 ~ now
    OF - director → CIF 0
  • 4
    Sharples, Stephen John
    Director Of Investments born in February 1964
    Individual (4 offsprings)
    Officer
    2023-05-10 ~ now
    OF - director → CIF 0
  • 5
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    A Burrows, 8, White Oak Square, London Road, Swanley, Kent, England
    Corporate (4 parents, 139 offsprings)
    Officer
    2014-01-31 ~ now
    OF - secretary → CIF 0
Ceased 38
  • 1
    Roberts, Josephine Ruth
    Head Of Specialist Housing born in May 1971
    Individual
    Officer
    2018-08-15 ~ 2020-01-31
    OF - director → CIF 0
  • 2
    Yazdabadi, Steven Adi
    Manager born in December 1967
    Individual (4 offsprings)
    Officer
    2003-11-28 ~ 2004-05-06
    OF - director → CIF 0
    Yazdabadi, Steven Adi
    Director born in December 1967
    Individual (4 offsprings)
    2005-09-29 ~ 2009-11-24
    OF - director → CIF 0
  • 3
    Meredith, John William
    Individual (6 offsprings)
    Officer
    2008-05-29 ~ 2008-09-29
    OF - secretary → CIF 0
  • 4
    Carter, Yvette
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2021-11-29 ~ 2023-05-10
    OF - director → CIF 0
  • 5
    Fry, Nicholas Adrian
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2010-05-25 ~ 2011-02-01
    OF - director → CIF 0
  • 6
    Davies, David Huw
    Chief Financial Officer
    Individual (7 offsprings)
    Officer
    2007-12-31 ~ 2008-05-29
    OF - secretary → CIF 0
  • 7
    Neil, Christopher James
    Financial Controller born in October 1985
    Individual
    Officer
    2019-01-11 ~ 2020-01-31
    OF - director → CIF 0
  • 8
    Sargent, Sarah
    Director Of Customer Experience born in May 1968
    Individual (2 offsprings)
    Officer
    2020-05-29 ~ 2021-03-05
    OF - director → CIF 0
  • 9
    Mackinlay, Gavin William
    Banker born in May 1957
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2011-01-05
    OF - director → CIF 0
  • 10
    Harris, Christopher Stephen
    Director born in August 1973
    Individual
    Officer
    2020-10-30 ~ 2021-06-07
    OF - director → CIF 0
  • 11
    Trafankowski, Jonathan Mark
    Individual
    Officer
    2008-11-24 ~ 2010-03-01
    OF - secretary → CIF 0
  • 12
    Ogbe, Bola Olawale
    Accountant born in May 1967
    Individual
    Officer
    2019-07-15 ~ 2020-03-11
    OF - director → CIF 0
  • 13
    Hancox, Anthony Edward
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2011-01-05
    OF - director → CIF 0
  • 14
    Newberry, Andrew Robin
    Accountant born in April 1955
    Individual (2 offsprings)
    Officer
    2010-12-22 ~ 2017-02-28
    OF - director → CIF 0
  • 15
    Hyman, Jonathan David
    Finance Manager born in September 1956
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2016-09-30
    OF - director → CIF 0
  • 16
    Walker, Giles Alexander
    Finance Manager born in January 1980
    Individual
    Officer
    2017-11-29 ~ 2019-01-11
    OF - director → CIF 0
  • 17
    Maclean, Diana Helen
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2018-07-13
    OF - director → CIF 0
  • 18
    Bean, Rosemary Heather
    Director born in November 1985
    Individual
    Officer
    2021-03-05 ~ 2022-07-06
    OF - director → CIF 0
  • 19
    Esau, Lloyd
    Director born in September 1965
    Individual
    Officer
    2003-12-08 ~ 2005-10-24
    OF - director → CIF 0
  • 20
    Styant, Terry Ann
    Group General Counsel
    Individual
    Officer
    2006-05-30 ~ 2007-12-31
    OF - secretary → CIF 0
  • 21
    Coleman, Susanne
    Regional Operations Manager born in May 1965
    Individual
    Officer
    2014-10-03 ~ 2020-10-30
    OF - director → CIF 0
  • 22
    Costain, Beverley Anne
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2017-02-28 ~ 2019-01-11
    OF - director → CIF 0
  • 23
    Faytaren, Rommel
    Director Of Commercial And Partnerships born in September 1981
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ 2025-03-24
    OF - director → CIF 0
  • 24
    Smith, Paul George
    Operations Director born in June 1956
    Individual (1 offspring)
    Officer
    2010-12-22 ~ 2014-09-09
    OF - director → CIF 0
  • 25
    Mcmorran, George Murray
    Finance Director born in March 1949
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2005-12-20
    OF - director → CIF 0
  • 26
    Houlton, Jonathan Charles Bennett
    Group Finance Director
    Individual (9 offsprings)
    Officer
    2004-01-22 ~ 2006-05-30
    OF - secretary → CIF 0
  • 27
    Yates, Paul Jonathan
    Rsl born in August 1967
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2010-05-25
    OF - director → CIF 0
    Yates, Paul Jonathan
    Director born in August 1967
    Individual (2 offsprings)
    2021-06-07 ~ 2021-10-08
    OF - director → CIF 0
  • 28
    Rule, Malcolm Stuart
    Director Of Audit And Risk born in June 1960
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ 2020-05-29
    OF - director → CIF 0
  • 29
    Mckinlay, Susanne Janet
    Director born in May 1965
    Individual
    Officer
    2004-03-16 ~ 2009-06-19
    OF - director → CIF 0
  • 30
    Francis, James Simon
    Group Finance Director born in May 1978
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2017-11-29
    OF - director → CIF 0
  • 31
    Holgate, Amanda Louise
    Accountant born in July 1972
    Individual (14 offsprings)
    Officer
    2020-03-11 ~ 2022-11-01
    OF - director → CIF 0
  • 32
    Lambert, Malcolm Robert
    Accountant born in October 1977
    Individual
    Officer
    2019-01-11 ~ 2019-07-12
    OF - director → CIF 0
  • 33
    Thomas, Robert Edward
    Individual
    Officer
    2010-03-01 ~ 2014-01-31
    OF - secretary → CIF 0
  • 34
    RADIAN GROUP LIMITED - 2020-09-25
    PARKSIDE HOUSING GROUP LIMITED - 2006-12-14
    Collins House, Bishopstoke Road, Eastleigh, Hampshire, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
  • 35
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-07-30 ~ 2003-11-28
    PE - secretary → CIF 0
  • 36
    WINDSOR & DISTRICT HOUSING ASSOCIATION LIMITED
    33-39, Sheet Street, Windsor, Berkshire, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 37
    Fleet House 59 - 61 Clerkenwell Road, London, East Sussex, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 38
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-07-30 ~ 2003-11-28
    PE - director → CIF 0
parent relation
Company in focus

AFFINITY (READING) HOLDINGS LIMITED

Previous name
PINCO 1995 LIMITED - 2003-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AFFINITY (READING) HOLDINGS LIMITED
    Info
    PINCO 1995 LIMITED - 2003-08-15
    Registered number 04851135
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2003-07-30 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • AFFINITY (READING) HOLDINGS LIMITED
    S
    Registered number 04851135
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • PINCO 1994 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • PINCO 1994 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.