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, Linda May
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Julian
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Director → CIF 0
    Mr Julian Hughes
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Barnett, Rhian Matthew
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Director → CIF 0
    Mr Rhian Matthew Barnett
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Masilamani, Antony Arjuna
    Individual
    Officer
    2006-02-13 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 2
    Masilamani, Anthony
    Technical Advisor born in November 1954
    Individual
    Officer
    2006-02-13 ~ 2007-07-01
    OF - Director → CIF 0
    Masilamani, Anthony
    Individual
    Officer
    2006-02-13 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    4th 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
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    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
30,886 GBP2024-03-31
48,763 GBP2023-03-31
Current Assets
72,704 GBP2024-03-31
119,668 GBP2023-03-31
Creditors
Amounts falling due within one year
-37,249 GBP2024-03-31
-79,053 GBP2023-03-31
Net Current Assets/Liabilities
37,395 GBP2024-03-31
42,555 GBP2023-03-31
Total Assets Less Current Liabilities
68,281 GBP2024-03-31
91,318 GBP2023-03-31
Net Assets/Liabilities
66,963 GBP2024-03-31
90,000 GBP2023-03-31
Equity
66,963 GBP2024-03-31
90,000 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • AFFINITIVE LTD
    Info
    AFFINITIVE AV LTD - 2013-03-28
    Registered number 05706776
    C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire SL7 3EQ
    Private Limited Company incorporated on 2006-02-13 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.