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
    Fagan, Mary Teresa Daphne
    Director born in May 1948
    Individual (12 offsprings)
    Officer
    2020-11-04 ~ dissolved
    OF - Director → CIF 0
    Fagan, Mary Teresa Daphne
    Director
    Individual (12 offsprings)
    Officer
    2004-01-19 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Mary Teresa Daphne Fagan
    Born in May 1948
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Mr Paul Martin Fagan
    Born in May 1973
    Individual (8 offsprings)
    Person with significant control
    2021-01-19 ~ dissolved
    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
Ceased 6
  • 1
    Kearney, William Gerard
    Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2004-01-20 ~ 2008-03-06
    OF - Director → CIF 0
  • 2
    Daphne, Fagan
    Director born in May 1948
    Individual (12 offsprings)
    Officer
    2004-01-20 ~ 2020-11-04
    OF - Director → CIF 0
  • 3
    Fagan, Richard Oliver
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    2004-01-20 ~ 2008-03-06
    OF - Director → CIF 0
  • 4
    Fagan, Richard Joseph
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2004-01-20 ~ 2008-03-06
    OF - Director → CIF 0
  • 5
    Hovell, Mark Andrew
    Solicitor born in January 1968
    Individual (7 offsprings)
    Officer
    2004-01-19 ~ 2004-01-20
    OF - Director → CIF 0
  • 6
    GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
    Fountain Court, 68 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2004-01-19 ~ 2004-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

AFL HOLDINGS LIMITED

Previous name
AUTODEX FLEET HOLDINGS LIMITED - 2008-03-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Total Assets Less Current Liabilities
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Equity
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • AFL HOLDINGS LIMITED
    Info
    AUTODEX FLEET HOLDINGS LIMITED - 2008-03-17
    Registered number 05019688
    The Porter Building 4th Floor, 1 Brunel Way, Slough SL1 1FQ
    Private Limited Company incorporated on 2004-01-19 and dissolved on 2024-10-22 (20 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-19
    CIF 0
  • AFL HOLDINGS LIMITED
    S
    Registered number 05019688
    Automotive House, Grays Place, Slough, England, SL2 5AF
    Limited Company in Automotive House, Grays Place Slough Sl25af, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AUTODEX FLEET LEASING LIMITED - 2007-12-17
    AUTODEX (FLEET) LIMITED - 1997-08-27
    Automotive House, Grays Place, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    139,611 GBP2016-09-30
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.