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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 5
  • 1
    Cousins, Robert Leslie
    Director born in October 1967
    Individual (39 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Bialan, Christopher
    Director born in July 1957
    Individual (99 offsprings)
    Officer
    2004-09-17 ~ 2011-01-19
    OF - Director → CIF 0
    Mr Christopher Bialan
    Born in July 1957
    Individual (99 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2004-09-17 ~ 2004-09-17
    OF - Nominee Secretary → CIF 0
  • 4
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2004-09-17 ~ 2004-09-17
    OF - Nominee Director → CIF 0
  • 5
    ML SECRETARIES LIMITED
    04470645
    31-33, Commercial Road, Poole, Dorset
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    2004-09-17 ~ 2016-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

AFFINITY SPECIALIST CARE LIMITED

Period: 2011-01-18 ~ 2019-01-29
Company number: 05234459
Registered names
AFFINITY SPECIALIST CARE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
500 GBP2017-09-30
500 GBP2016-09-30
Net assets/liabilities including pension asset/liability
500 GBP2017-09-30
500 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
500 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Paid-up share capital
Class 1 ordinary share
500 GBP2017-09-30
500 GBP2016-09-30
Shareholder's fund
500 GBP2017-09-30
500 GBP2016-09-30

  • AFFINITY SPECIALIST CARE LIMITED
    Info
    COMMERCIAL FINANCE BUREAU (WARWICKSHIRE) LIMITED - 2011-01-18
    Registered number 05234459
    31-33 Commercial Road, Poole, Dorset BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 and dissolved on 2019-01-29 (14 years 4 months). The company status is Dissolved.
    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.