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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
    Hughes, Julian
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ now
    OF - Director → CIF 0
    Mr Julian Hughes
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hughes, Linda May
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Barnett, Rhian Matthew
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ now
    OF - Director → CIF 0
    Mr Rhian Matthew Barnett
    Born in December 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Masilamani, Antony Arjuna
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 2
    Masilamani, Anthony
    Technical Advisor born in December 1954
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2007-07-01
    OF - Director → CIF 0
    Masilamani, Anthony
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-02-13 ~ 2006-02-13
    PE - Nominee Director → CIF 0
  • 4
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-02-13 ~ 2006-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AFFINITIVE LTD

Previous name
AFFINITIVE AV LTD - 2013-03-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
93,821 GBP2025-03-31
30,886 GBP2024-03-31
Current Assets
199,486 GBP2025-03-31
72,704 GBP2024-03-31
Creditors
Amounts falling due within one year
-81,180 GBP2025-03-31
-17,249 GBP2024-03-31
Net Current Assets/Liabilities
127,682 GBP2025-03-31
57,395 GBP2024-03-31
Total Assets Less Current Liabilities
221,503 GBP2025-03-31
88,281 GBP2024-03-31
Net Assets/Liabilities
220,185 GBP2025-03-31
86,963 GBP2024-03-31
Equity
220,185 GBP2025-03-31
86,963 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • AFFINITIVE LTD
    Info
    AFFINITIVE AV LTD - 2013-03-28
    Registered number 05706776
    icon of addressC/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire SL7 3EQ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.