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 2
  • 1
    Mrs Michelle Louise Howles
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Howles, Simon Richard
    Chief Executive Officer born in March 1969
    Individual (10 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Howles, Michelle Louise
    Individual (9 offsprings)
    Officer
    2007-06-28 ~ 2023-08-29
    OF - Secretary → CIF 0
  • 2
    Copsey, Peter Bernard
    Individual (9 offsprings)
    Officer
    2003-10-21 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 3
    Mr Simon Richard Howles
    Born in March 1969
    Individual (10 offsprings)
    Person with significant control
    2016-10-21 ~ 2016-10-21
    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
  • 4
    Tandy, David Anthony
    Solicitor
    Individual (4 offsprings)
    Officer
    2005-03-03 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 5
    Kettle, Geoffrey Ian Marshall
    Solicitor born in March 1977
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2005-03-03
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITY VEHICLE MANAGEMENT LIMITED

Previous names
GROSVENOR VEHICLE MANAGEMENT LIMITED - 2007-02-05
GROSVENOR HALL VEHICLE MANAGEMENT LIMITED - 2004-04-13
GROSVENOR VEHICLE MANAGEMENT LIMITED - 2004-01-12
MORFIS ONE HUNDRED AND THIRTY ONE LIMITED - 2003-11-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

  • AFFINITY VEHICLE MANAGEMENT LIMITED
    Info
    GROSVENOR VEHICLE MANAGEMENT LIMITED - 2007-02-05
    GROSVENOR HALL VEHICLE MANAGEMENT LIMITED - 2004-04-13
    GROSVENOR VEHICLE MANAGEMENT LIMITED - 2004-01-12
    MORFIS ONE HUNDRED AND THIRTY ONE LIMITED - 2003-11-21
    Registered number 04938614
    Unit 30 Coppice Trading Estate, Kidderminster, Worcestershire DY11 7QY
    Private Limited Company incorporated on 2003-10-21 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.