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
    Keen, James Alexander
    Consultant born in October 1973
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Tripp, Thomas Michael
    Individual (9 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Riley, Sean Stephen
    Consultant born in January 1968
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Mr Sean Stephen Riley
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    2019-09-01 ~ now
    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 directorsCIF 0
Ceased 6
  • 1
    Keen, James
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ 2006-06-27
    OF - Director → CIF 0
  • 2
    Riley, Sean Stephen
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2005-10-03 ~ 2006-06-27
    OF - Director → CIF 0
    Riley, Sean Stephen
    Consultant born in January 1968
    Individual (7 offsprings)
    2006-08-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Chaplin, Linda Ann
    Consultant born in September 1950
    Individual (11 offsprings)
    Officer
    2006-06-27 ~ 2006-10-10
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-03 ~ 2005-10-03
    PE - Nominee Secretary → CIF 0
  • 5
    TELEX & MANAGEMENT PERSONNEL LIMITED - now
    TMP BUSINESS ACTIVITIES LTD - 2008-05-16
    TELEX & MANAGEMENT PERSONNEL LIMITED - 2007-09-13
    126 Aldersgate Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -56,238 GBP2023-06-28
    Officer
    2006-06-27 ~ 2006-08-01
    PE - Secretary → CIF 0
  • 6
    TMP BUSINESS SERVICES LIMITED
    126 Aldersgate Street, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    -458 GBP2021-08-31
    Officer
    2005-10-03 ~ 2006-06-27
    PE - Secretary → CIF 0
    2006-08-01 ~ 2019-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AFFINA MARINE LTD

Previous name
CUTTING EDGE COMPOSITES LIMITED - 2006-09-19
Standard Industrial Classification
30120 - Building Of Pleasure And Sporting Boats
33150 - Repair And Maintenance Of Ships And Boats
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,589 GBP2023-12-31
8,589 GBP2022-12-31
Debtors
95,368 GBP2023-12-31
95,368 GBP2022-12-31
Cash at bank and in hand
628 GBP2023-12-31
628 GBP2022-12-31
Current Assets
95,996 GBP2023-12-31
95,996 GBP2022-12-31
Creditors
Current
13,477 GBP2023-12-31
13,477 GBP2022-12-31
Net Current Assets/Liabilities
82,519 GBP2023-12-31
82,519 GBP2022-12-31
Total Assets Less Current Liabilities
91,108 GBP2023-12-31
91,108 GBP2022-12-31
Creditors
Non-current
99,500 GBP2023-12-31
99,500 GBP2022-12-31
Net Assets/Liabilities
-8,392 GBP2023-12-31
-8,392 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-8,492 GBP2023-12-31
-8,492 GBP2022-12-31
Equity
-8,392 GBP2023-12-31
-8,392 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,000 GBP2022-12-31
Motor vehicles
24,778 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
32,778 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,189 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,189 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Motor vehicles
589 GBP2023-12-31
589 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
94,368 GBP2023-12-31
94,368 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
95,368 GBP2023-12-31
95,368 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,827 GBP2023-12-31
5,827 GBP2022-12-31
Other Creditors
Current
7,650 GBP2023-12-31
7,650 GBP2022-12-31
Non-current
99,500 GBP2023-12-31
99,500 GBP2022-12-31

  • 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 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.