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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 4
  • 1
    Russell, Mark David
    Ceo born in May 1979
    Individual
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Tabasso, Michael
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Cantos, Andrew
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,869,875 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Wood, Matthew Charles Arthur
    Company Director born in June 1979
    Individual
    Officer
    icon of calendar 2010-03-11 ~ 2021-01-04
    OF - Director → CIF 0
  • 2
    Russell, Mark David
    Company Director born in May 1979
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2021-01-04
    OF - Director → CIF 0
    Russell, Mark David
    Director born in May 1979
    Individual
    icon of calendar 2021-05-23 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Mark David Russell
    Born in May 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Christopher, Nicholas Scott
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2021-01-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Greenspan, Todd James
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2021-01-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Chawla, Maneesh
    Senior Partner born in June 1973
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 6
    Anthony, Ryan Garrett
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2021-01-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Rodriguez, Cecilio
    Cfo born in October 1959
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 8
    Barnes, Greg
    Vice President born in December 1989
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2022-03-04
    OF - Director → CIF 0
  • 9
    Russell, Lorraine Brenda
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2021-01-04
    OF - Secretary → CIF 0
  • 10
    Shaw, Jonathan Blake
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2021-01-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Clayton, Bruce Spencer
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2010-03-11 ~ 2021-01-04
    OF - Director → CIF 0
  • 12
    Cowley, Malcolm Steven
    Company Director born in June 1978
    Individual
    Officer
    icon of calendar 2010-03-11 ~ 2016-09-23
    OF - Director → CIF 0
parent relation
Company in focus

UK AFFILIATE MANAGEMENT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
5,174,192 GBP2024-12-31
4,055,394 GBP2023-12-31
Equity
Called up share capital
181 GBP2024-12-31
181 GBP2023-12-31
Share premium
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Capital redemption reserve
19 GBP2024-12-31
19 GBP2023-12-31
Retained earnings (accumulated losses)
5,568,787 GBP2024-12-31
4,885,837 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
169,645 GBP2024-12-31
159,650 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
148,768 GBP2024-12-31
126,815 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
21,953 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
20,877 GBP2024-12-31
32,836 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
735,515 GBP2024-12-31
Current, Amounts falling due within one year
822,266 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
40,868 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
5,174,192 GBP2024-12-31
Current, Amounts falling due within one year
4,055,394 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
181 shares2024-12-31
181 shares2023-12-31
  • UK AFFILIATE MANAGEMENT LTD
    Info
    Registered number 05945086
    icon of addressC/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    Private Limited Company incorporated on 2006-09-25 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 26 August 2025 and licensed under the Open Government Licence v3.0.