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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 4
  • 1
    Smith, Martin
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2005-09-27 ~ now
    OF - Director → CIF 0
    Mr Martin Smith
    Born in May 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Smith, Charlotte
    Individual (1 offspring)
    Officer
    2005-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2005-09-27 ~ 2005-09-27
    OF - Nominee Director → CIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2005-09-27 ~ 2005-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AFFINITY PROPERTY INVESTMENTS LIMITED

Period: 2005-09-27 ~ now
Company number: 05574939
Registered name
AFFINITY PROPERTY INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Investment Property
622,274 GBP2025-07-31
622,274 GBP2024-07-31
Cash at bank and in hand
2 GBP2024-07-31
Creditors
Current
193,262 GBP2025-07-31
185,942 GBP2024-07-31
Net Current Assets/Liabilities
-193,262 GBP2025-07-31
-185,940 GBP2024-07-31
Total Assets Less Current Liabilities
429,012 GBP2025-07-31
436,334 GBP2024-07-31
Creditors
Non-current
61,955 GBP2025-07-31
96,690 GBP2024-07-31
Net Assets/Liabilities
367,057 GBP2025-07-31
339,644 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
Retained earnings (accumulated losses)
367,055 GBP2025-07-31
339,642 GBP2024-07-31
Equity
367,057 GBP2025-07-31
339,644 GBP2024-07-31
Investment Property - Fair Value Model
622,274 GBP2024-07-31
Bank Borrowings
Non-current, Between two and five year
31,327 GBP2025-07-31
Between two and five year, Non-current
66,062 GBP2024-07-31
Secured
85,962 GBP2025-07-31
115,451 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-07-31

  • AFFINITY PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 05574939
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potter Bar, Hertfordshire EN6 5AS
    PRIVATE LIMITED COMPANY incorporated on 2005-09-27 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 April 2026 and licensed under the Open Government Licence v3.0.