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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 7
  • 1
    Garvin, Vincent
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
    Garvin, Vincent
    Company Director born in March 1958
    Individual (9 offsprings)
    2004-03-31 ~ 2007-03-01
    OF - Director → CIF 0
    Garvin, Vincent
    Director born in March 1958
    Individual (9 offsprings)
    2009-10-01 ~ 2012-02-20
    OF - Director → CIF 0
    Mr Vincent Garvin
    Born in March 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gravin, Josephine
    Director born in July 1965
    Individual (10 offsprings)
    Officer
    2012-02-20 ~ 2013-02-08
    OF - Director → CIF 0
  • 3
    Garvin, Julie Helena
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 4
    409-411, Croydon Road, Beckenham, Kent
    Corporate (4 offsprings)
    Officer
    2007-03-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    EXTREME AUTOCLEAN LIMITED - now
    APG DIRECTORS LIMITED
    - 2017-04-10 05858632
    409-411, Croydon Road, Beckenham, Kent
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-03-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    ECA SECRETARIES LIMITED
    04696793
    257b Croydon Road, Beckenham, Kent
    Active Corporate (2 parents, 52 offsprings)
    Officer
    2004-03-31 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 7
    ECA DIRECTORS LIMITED
    04693005
    257b Croydon Road, Beckenham, Kent
    Active Corporate (2 parents, 40 offsprings)
    Officer
    2004-03-31 ~ 2004-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITY PROPERTY GROUP LIMITED

Period: 2004-03-31 ~ 2024-09-10
Company number: 05089573
Registered name
AFFINITY PROPERTY GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

  • AFFINITY PROPERTY GROUP LIMITED
    Info
    Registered number 05089573
    409-411 Croydon Road, Beckenham, Kent BR3 3PP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-31 and dissolved on 2024-09-10 (20 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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