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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 5
  • 1
    Ford, Peter Richard
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2006-10-13 ~ 2020-04-26
    OF - Director → CIF 0
  • 2
    Mccabe, David
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Dainter, Brenda
    Individual (1 offspring)
    Officer
    2006-10-13 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 4
    Thornton-brown, Matthew Ian
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Coales, Peter
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AFINITIS BPS LIMITED

Period: 2014-03-14 ~ 2026-02-24
Company number: 05966430
Registered names
AFINITIS BPS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
444 GBP2025-10-31
444 GBP2024-10-31
Creditors
Amounts falling due within one year
-8,070 GBP2025-10-31
-8,070 GBP2024-10-31
Net Current Assets/Liabilities
-7,626 GBP2025-10-31
-7,626 GBP2024-10-31
Total Assets Less Current Liabilities
-7,626 GBP2025-10-31
-7,626 GBP2024-10-31
Net Assets/Liabilities
-7,626 GBP2025-10-31
-7,626 GBP2024-10-31
Equity
-7,626 GBP2025-10-31
-7,626 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31

  • AFINITIS BPS LIMITED
    Info
    ENA CONSULTING LIMITED - 2014-03-14
    Registered number 05966430
    Unit 11 Mariner Court, Durkar, Wakefield, West Yorkshire WF4 3FL
    PRIVATE LIMITED COMPANY incorporated on 2006-10-13 and dissolved on 2026-02-24 (19 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.