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
    Samantha Selvaggia Adhara Hall
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2024-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Gilby, Daniel Paul
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Tankard, Graeme Mark
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Tankard, Graeme Mark
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Secretary → CIF 0
    Mr Graeme Mark Tankard
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    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
Ceased 5
  • 1
    Professor David Hall
    Born in July 1935
    Individual
    Person with significant control
    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 - Ownership of voting rights - 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
  • 2
    Rolfe, Susan Gillian
    Secretary born in August 1953
    Individual
    Officer
    2017-07-28 ~ 2024-02-01
    OF - Director → CIF 0
    Rolfe, Susan Gillian
    Individual
    Officer
    2005-08-16 ~ 2017-07-28
    OF - Secretary → CIF 0
    Mrs Susan Gillian Rolfe
    Born in August 1953
    Individual
    Person with significant control
    2017-07-28 ~ 2019-08-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Tankard, Graeme Mark
    Software born in November 1979
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-08-15 ~ 2005-08-16
    PE - Director → CIF 0
  • 5
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (1 parent, 12 offsprings)
    Officer
    2005-08-15 ~ 2005-08-16
    PE - Secretary → 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
9,321 GBP2023-12-31
10,484 GBP2022-12-31
Debtors
204,701 GBP2023-12-31
154,926 GBP2022-12-31
Cash at bank and in hand
1,351,046 GBP2023-12-31
1,697,953 GBP2022-12-31
Current Assets
1,555,747 GBP2023-12-31
1,852,879 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-306,756 GBP2023-12-31
-595,907 GBP2022-12-31
Net Current Assets/Liabilities
1,248,991 GBP2023-12-31
1,256,972 GBP2022-12-31
Total Assets Less Current Liabilities
1,258,312 GBP2023-12-31
1,267,456 GBP2022-12-31
Net Assets/Liabilities
1,257,923 GBP2023-12-31
1,267,067 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,257,921 GBP2023-12-31
1,267,065 GBP2022-12-31
Equity
1,257,923 GBP2023-12-31
1,267,067 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
21,106 GBP2023-12-31
19,162 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,785 GBP2023-12-31
8,678 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,107 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
9,321 GBP2023-12-31
10,484 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
143,178 GBP2023-12-31
95,104 GBP2022-12-31
Other Debtors
Amounts falling due within one year
61,523 GBP2023-12-31
59,822 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
204,701 GBP2023-12-31
154,926 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,034 GBP2023-12-31
74,210 GBP2022-12-31
Corporation Tax Payable
Current
83,152 GBP2023-12-31
199,999 GBP2022-12-31
Other Taxation & Social Security Payable
Current
73,262 GBP2023-12-31
174,987 GBP2022-12-31
Other Creditors
Current
146,308 GBP2023-12-31
146,711 GBP2022-12-31
Creditors
Current
306,756 GBP2023-12-31
595,907 GBP2022-12-31
  • AFFERENT SOFTWARE LIMITED
    Info
    Registered number 05536421
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2005-08-15 (19 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.