logo
explain how to read the page

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 5
  • 1
    Shipman, David Cyril
    Born in October 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Selley, Nicholas John
    Born in January 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Mcnicholas, David Anthony
    Born in September 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Paul Richard
    Born in May 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
    Roberts, Paul Richard
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Secretary → CIF 0
  • 5
    AGHOCO 1140 LIMITED - 2013-05-02
    icon of address2nd Floor, West Wing, Thornes Moor Road, Wakefield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Wilde, James Christie Falconer
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Foster, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-24 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 3
    O'hare, Steve
    Director born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Woodhams, Steven James
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2023-03-08
    OF - Director → CIF 0
    Woodhams, Steve
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2023-03-08
    OF - Secretary → CIF 0
  • 5
    Mcnicholas, David Anthony
    Director
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 6
    Hambleton, Jonathan Lee
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2006-09-12
    OF - Director → CIF 0
  • 7
    Orme, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ 2024-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

AFI HOLDINGS LIMITED

Previous name
SILBURY 319 LIMITED - 2006-09-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AFI HOLDINGS LIMITED
    Info
    SILBURY 319 LIMITED - 2006-09-07
    Registered number 05720804
    icon of addressAfi-uplift, Pope Street, Normanton, West Yorkshire WF6 2TA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-24 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • AFI HOLDINGS LIMITED
    S
    Registered number missing
    icon of address2nd Floor, Thornes Moor Road, Wakefield, England, WF2 8PT
    Limited Company
    CIF 1
  • AFI HOLDINGS LIMITED
    S
    Registered number missing
    icon of address2nd Floor West Winf, Thornes Moor Road, Wakefield, England, WF2 8PT
    Limited Company
    CIF 2
  • AFI HOLDINGS LIMITED
    S
    Registered number missing
    icon of address2nd Floor, West Wing, Thornes Moor Road, Diamond House, Wakefield, United Kingdom, WF2 8PT
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressAfi-uplift, Pope Street, Normanton, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    A J ACCESS PLATFORM LIMITED - 1991-06-28
    A J ACCESS PLATFORMS LIMITED - 2011-06-08
    RELAYHIGH LIMITED - 1991-06-17
    icon of addressAfi-uplift, Pope Street, Normanton, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    111,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressAfi-uplift, Pope Street, Normanton, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 4
    AFI-UPLIFT LIMITED - 2007-03-14
    SILBURY 331 LIMITED - 2006-09-29
    icon of addressAfi-uplift, Pope Street, Normanton, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 5
    AFI AERIAL PLATFORMS LIMITED - 2007-03-14
    AERIALS FOR INDUSTRY LIMITED - 2002-05-30
    icon of addressAfi-uplift Limited, Pope Street, Normanton, West Yorkshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressAfi-uplift, Pope Street, Normanton, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    NORTH EAST ACCESS INVESTMENTS LIMITED - 2013-06-28
    icon of addressAfi-uplift, Pope Street, Normanton, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 8
    SILBURY 402 LIMITED - 2012-05-11
    icon of addressAfi-uplift, Pope Street, Normanton, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressAfi-uplift, Pope Street, Normanton, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,712,698 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
  • 10
    SILBURY 403 LIMITED - 2012-05-17
    icon of addressAfi-uplift, Pope Street, Normanton, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
  • 11
    NORTH EAST ACCESS SERVICES LIMITED - 2001-03-02
    icon of addressAfi-uplift, Pope Street, Normanton, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    150,014 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 12
    icon of addressAfi-uplift, Pope Street, Normanton, Wakefield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-25 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 13
    icon of addressAfi-uplift, Pope Street, Normanton, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 14
    icon of addressAfi-uplift, Pope Street, Normanton, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 15
    icon of addressAfi-uplift, Pope Street, Normanton, England
    Active Corporate (4 parents)
    Equity (Company account)
    92 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.