logo
explain how to read the page

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
    Esterkin, Eugene Barry
    Born in November 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
    Mr Eugene Barry Esterkin
    Born in November 1958
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lederberg, Gary Scott
    Born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
    Lederberg, Gary Scott
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mitchell, Paul Edward
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Sara Dorn Esterkin
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Lord David Alliance
    Born in June 1932
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-02-13 ~ 2004-03-01
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-02-13 ~ 2004-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AFFIRMATIVE FINANCE LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

Related profiles found in government register
  • AFFIRMATIVE FINANCE LIMITED
    Info
    Registered number 05044363
    icon of address7 St James Square, Manchester, Greater Manchester M2 6XX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • AFFIRMATIVE FINANCE LIMITED
    S
    Registered number 05044363
    icon of address7, St. James Square, Manchester, England, M2 6XX
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HENLY SECURITIES LIMITED - 2004-11-08
    icon of address7 St James Square, Manchester, Greater Manchester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • CONSTRUCTIVE LENDING LTD - 2016-01-21
    icon of address7 St James Square, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    -625 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-05
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.