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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 44
  • 1
    Meredith, John William
    Individual (10 offsprings)
    Officer
    2008-05-29 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 2
    Newberry, Andrew Robin
    Accountant born in April 1955
    Individual (11 offsprings)
    Officer
    2010-12-22 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Holgate, Amanda Louise
    Accountant born in July 1972
    Individual (21 offsprings)
    Officer
    2020-03-11 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Christou, Dasos
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Paul George
    Operations Director born in June 1956
    Individual (4 offsprings)
    Officer
    2010-12-22 ~ 2014-09-09
    OF - Director → CIF 0
  • 6
    Davies, David Huw
    Chief Financial Officer
    Individual (105 offsprings)
    Officer
    2007-12-31 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 7
    Hyman, Jonathan David
    Finance Manager born in September 1956
    Individual (17 offsprings)
    Officer
    2004-03-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Bean, Rosemary Heather
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    2021-03-05 ~ 2022-07-06
    OF - Director → CIF 0
  • 9
    Styant, Terry Ann
    Group General Counsel
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Roberts, Josephine Ruth
    Head Of Specialist Housing born in May 1971
    Individual (3 offsprings)
    Officer
    2018-08-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Thomas, Robert Edward
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 12
    Esau, Lloyd
    Director born in September 1965
    Individual (25 offsprings)
    Officer
    2003-12-08 ~ 2005-10-24
    OF - Director → CIF 0
  • 13
    Maclean, Diana Helen
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 14
    Trafankowski, Jonathan Mark
    Individual (11 offsprings)
    Officer
    2008-11-24 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 15
    Lambert, Malcolm Robert
    Accountant born in October 1977
    Individual (2 offsprings)
    Officer
    2019-01-11 ~ 2019-07-12
    OF - Director → CIF 0
  • 16
    Ogbe, Bola Olawale
    Accountant born in May 1967
    Individual (4 offsprings)
    Officer
    2019-07-15 ~ 2020-03-11
    OF - Director → CIF 0
  • 17
    Coleman, Susanne
    Regional Operations Manager born in May 1965
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 18
    Yazdabadi, Steven Adi
    Manager born in December 1967
    Individual (30 offsprings)
    Officer
    2003-11-28 ~ 2004-05-06
    OF - Director → CIF 0
    Yazdabadi, Steven Adi
    Director born in December 1967
    Individual (30 offsprings)
    2005-09-29 ~ 2009-11-24
    OF - Director → CIF 0
  • 19
    Walker, Giles Alexander
    Finance Manager born in January 1980
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ 2019-01-11
    OF - Director → CIF 0
  • 20
    Carter, Yvette
    Director born in August 1974
    Individual (12 offsprings)
    Officer
    2021-11-29 ~ 2023-05-10
    OF - Director → CIF 0
    Carter, Yvette
    Born in August 1974
    Individual (12 offsprings)
    2025-03-24 ~ 2025-12-24
    OF - Director → CIF 0
  • 21
    Harris, Christopher Stephen
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2020-10-30 ~ 2021-06-07
    OF - Director → CIF 0
  • 22
    Todd, Cecile
    Head Of Specialist Residential Services born in August 1963
    Individual (3 offsprings)
    Officer
    2022-07-06 ~ 2025-06-02
    OF - Director → CIF 0
  • 23
    Hancox, Anthony Edward
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ 2011-01-05
    OF - Director → CIF 0
  • 24
    Sharples, Stephen John
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 25
    Houlton, Jonathan Charles Bennett
    Group Finance Director
    Individual (125 offsprings)
    Officer
    2004-01-22 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 26
    Sargent, Sarah
    Director Of Customer Experience born in May 1968
    Individual (4 offsprings)
    Officer
    2020-05-29 ~ 2021-03-05
    OF - Director → CIF 0
  • 27
    Yates, Paul Jonathan
    Rsl born in August 1967
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2010-05-25
    OF - Director → CIF 0
    Yates, Paul Jonathan
    Director born in August 1967
    Individual (4 offsprings)
    2021-06-07 ~ 2021-10-08
    OF - Director → CIF 0
  • 28
    Francis, James Simon
    Group Finance Director born in May 1978
    Individual (11 offsprings)
    Officer
    2016-09-30 ~ 2017-11-29
    OF - Director → CIF 0
  • 29
    Mackinlay, Gavin William
    Banker born in May 1957
    Individual (148 offsprings)
    Officer
    2004-03-16 ~ 2011-01-05
    OF - Director → CIF 0
  • 30
    Fry, Nicholas Adrian
    Director born in March 1964
    Individual (11 offsprings)
    Officer
    2010-05-25 ~ 2011-02-01
    OF - Director → CIF 0
  • 31
    Spridgeon, Mark Anthony
    Born in July 1976
    Individual (9 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 32
    Francis, Troy
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 33
    Mcmorran, George Murray
    Finance Director born in March 1949
    Individual (21 offsprings)
    Officer
    2004-03-31 ~ 2005-12-20
    OF - Director → CIF 0
  • 34
    Neil, Christopher James
    Financial Controller born in October 1985
    Individual (2 offsprings)
    Officer
    2019-01-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 35
    Rule, Malcolm Stuart
    Director Of Audit And Risk born in June 1960
    Individual (38 offsprings)
    Officer
    2020-01-31 ~ 2020-05-29
    OF - Director → CIF 0
  • 36
    Faytaren, Rommel
    Director Of Commercial And Partnerships born in September 1981
    Individual (4 offsprings)
    Officer
    2023-03-22 ~ 2025-03-24
    OF - Director → CIF 0
  • 37
    Mckinlay, Susanne Janet
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2009-06-19
    OF - Director → CIF 0
  • 38
    Costain, Beverley Anne
    Director born in March 1967
    Individual (18 offsprings)
    Officer
    2017-02-28 ~ 2019-01-11
    OF - Director → CIF 0
  • 39
    ABRI GROUP LIMITED
    - now 03482228
    RADIAN GROUP LIMITED - 2020-09-25 03482228
    PARKSIDE HOUSING GROUP LIMITED - 2006-12-14
    Collins House, Bishopstoke Road, Eastleigh, Hampshire, United Kingdom
    Converted / Closed Corporate (58 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
  • 40
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    A Burrows, 8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 41
    SOUTHERN HOUSING GROUP LIMITED
    IP031055
    Fleet House 59 - 61 Clerkenwell Road, London, East Sussex, United Kingdom
    Active Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 42
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    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
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2003-07-30 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 43
    WINDSOR & DISTRICT HOUSING ASSOCIATION LIMITED IP27877R
    33-39, Sheet Street, Windsor, Berkshire, England
    Converted / Closed Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 44
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    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
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2003-07-30 ~ 2003-11-28
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITY (READING) HOLDINGS LIMITED

Period: 2003-08-15 ~ now
Company number: 04851135
Registered names
AFFINITY (READING) HOLDINGS LIMITED - now
PINCO 1995 LIMITED - 2003-08-15 04691682... (more)
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 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 1
  • 1
    AFFINITY (READING) LIMITED
    - now 04851134
    PINCO 1994 LIMITED - 2003-08-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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