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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
Active 3
  • 1
    Tankard, Graeme Mark
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
    Tankard, Graeme Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ now
    OF - Secretary → CIF 0
    Mr Graeme Mark Tankard
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    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
  • 2
    Samantha Selvaggia Adhara Hall
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Gilby, Daniel Paul
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Rolfe, Susan Gillian
    Secretary born in August 1953
    Individual
    Officer
    icon of calendar 2017-07-28 ~ 2024-02-01
    OF - Director → CIF 0
    Rolfe, Susan Gillian
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2017-07-28
    OF - Secretary → CIF 0
    Mrs Susan Gillian Rolfe
    Born in August 1953
    Individual
    Person with significant control
    icon of calendar 2017-07-28 ~ 2019-08-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Professor David Hall
    Born in July 1935
    Individual
    Person with significant control
    icon of calendar 2019-08-31 ~ 2024-01-12
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Tankard, Graeme Mark
    Software born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    icon of address10 Cromwell Place, South Kensington, London
    Liquidation Corporate (1 parent, 12 offsprings)
    Officer
    2005-08-15 ~ 2005-08-16
    PE - Secretary → CIF 0
  • 5
    icon of address10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-08-15 ~ 2005-08-16
    PE - Director → CIF 0
parent relation
Company in focus

AFFERENT SOFTWARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
6,991 GBP2024-12-31
9,321 GBP2023-12-31
Debtors
360,299 GBP2024-12-31
204,701 GBP2023-12-31
Cash at bank and in hand
1,570,342 GBP2024-12-31
1,351,046 GBP2023-12-31
Current Assets
1,930,641 GBP2024-12-31
1,555,747 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-306,756 GBP2023-12-31
Net Current Assets/Liabilities
1,551,748 GBP2024-12-31
1,248,991 GBP2023-12-31
Total Assets Less Current Liabilities
1,558,739 GBP2024-12-31
1,258,312 GBP2023-12-31
Net Assets/Liabilities
1,556,991 GBP2024-12-31
1,257,923 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,556,989 GBP2024-12-31
1,257,921 GBP2023-12-31
1,267,065 GBP2022-12-31
Equity
1,556,991 GBP2024-12-31
1,257,923 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
299,068 GBP2024-01-01 ~ 2024-12-31
465,856 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
299,068 GBP2024-01-01 ~ 2024-12-31
465,856 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-475,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
21,106 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,115 GBP2024-12-31
11,785 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
6,991 GBP2024-12-31
9,321 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
257,845 GBP2024-12-31
143,178 GBP2023-12-31
Other Debtors
Amounts falling due within one year
102,454 GBP2024-12-31
61,523 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
360,299 GBP2024-12-31
Current, Amounts falling due within one year
204,701 GBP2023-12-31
Trade Creditors/Trade Payables
Current
72,281 GBP2024-12-31
4,034 GBP2023-12-31
Other Taxation & Social Security Payable
Current
185,150 GBP2024-12-31
156,414 GBP2023-12-31
Other Creditors
Current
121,462 GBP2024-12-31
146,308 GBP2023-12-31
Creditors
Current
378,893 GBP2024-12-31
306,756 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
980 shares2024-12-31
980 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,020 shares2024-12-31
1,020 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
175 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
51 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
  • AFFERENT SOFTWARE LIMITED
    Info
    Registered number 05536421
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-15 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.