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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Keen, James Alexander
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Keen, James
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2005-10-03 ~ 2006-06-27
    OF - Director → CIF 0
  • 2
    Tripp, Thomas Michael
    Individual (18 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Chaplin, Linda Ann
    Born in September 1950
    Individual (105 offsprings)
    Officer
    2006-06-27 ~ 2006-10-10
    OF - Director → CIF 0
  • 4
    Riley, Sean Stephen
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    2005-10-03 ~ 2006-06-27
    OF - Director → CIF 0
    2006-08-01 ~ 2011-08-31
    OF - Director → CIF 0
    Mr Sean Stephen Riley
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    2019-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-10-03 ~ 2005-10-03
    OF - Nominee Secretary → CIF 0
  • 6
    TELEX & MANAGEMENT PERSONNEL LIMITED - now
    TMP BUSINESS ACTIVITIES LTD - 2008-05-16
    TELEX & MANAGEMENT PERSONNEL LIMITED - 2007-09-13 01456097
    126 Aldersgate Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2006-06-27 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 7
    TMP BUSINESS SERVICES LIMITED 03815311
    126 Aldersgate Street, London
    Dissolved Corporate (4 parents, 116 offsprings)
    Officer
    2005-10-03 ~ 2006-06-27
    OF - Secretary → CIF 0
    2006-08-01 ~ 2019-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AFFINA MARINE LTD

Period: 2006-09-19 ~ now
Company number: 05580986
Registered names
AFFINA MARINE LTD - now
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Property, Plant & Equipment
8,589 GBP2024-12-31
8,589 GBP2023-12-31
Debtors
25,368 GBP2024-12-31
95,368 GBP2023-12-31
Cash at bank and in hand
628 GBP2024-12-31
628 GBP2023-12-31
Current Assets
25,996 GBP2024-12-31
95,996 GBP2023-12-31
Creditors
Amounts falling due within one year
-13,477 GBP2024-12-31
-112,977 GBP2023-12-31
Net Current Assets/Liabilities
12,519 GBP2024-12-31
-16,981 GBP2023-12-31
Total Assets Less Current Liabilities
21,108 GBP2024-12-31
-8,392 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
21,008 GBP2024-12-31
-8,492 GBP2023-12-31
Equity
21,108 GBP2024-12-31
-8,392 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,000 GBP2023-12-31
Other
24,778 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
32,778 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Other
24,189 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,189 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Other
589 GBP2024-12-31
589 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
5,827 GBP2024-12-31
5,827 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
18,541 GBP2024-12-31
Amounts falling due within one year, Current
88,541 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
25,368 GBP2024-12-31
Amounts falling due within one year, Current
95,368 GBP2023-12-31
Corporation Tax Payable
Current
5,827 GBP2024-12-31
5,827 GBP2023-12-31
Other Creditors
Current
7,650 GBP2024-12-31
107,150 GBP2023-12-31
Creditors
Current
13,477 GBP2024-12-31
112,977 GBP2023-12-31
  • AFFINA MARINE LTD
    Info
    CUTTING EDGE COMPOSITES LIMITED - 2006-09-19
    Registered number 05580986
    Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall TR13 0SR
    PRIVATE LIMITED COMPANY incorporated on 2005-10-03 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.