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 0
  • Not found in our database.
Ceased 9
  • 1
    Booth, Simon Charles
    Director born in May 1963
    Individual
    Officer
    2007-01-25 ~ 2007-09-21
    OF - Director → CIF 0
    Booth, Simon Charles
    Businessman born in May 1963
    Individual
    2009-01-30 ~ 2010-09-03
    OF - Director → CIF 0
  • 2
    Rosenberg, Timothy Nigel
    Internet Operations born in January 1967
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ 2008-03-30
    OF - Director → CIF 0
  • 3
    Marriot, David Patrick
    Finance Director born in April 1964
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 4
    Goddard, Anthony Michael
    Accountant
    Individual
    Officer
    2007-01-25 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 5
    Mangan, Adam John Charles
    Sales Director born in May 1967
    Individual (4 offsprings)
    Officer
    2010-08-01 ~ 2021-10-11
    OF - Director → CIF 0
    Mr Adam John Charles Mangan
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-25 ~ 2007-01-25
    PE - Nominee Director → CIF 0
  • 7
    EPMK MANAGEMENT LIMITED - now
    EASTLAKE PARK MANAGEMENT COMPANY LIMITED - 2005-05-05
    BONDCO 747 LIMITED - 2000-01-06
    The Old Grammar School, Tuxford, Newark
    Active Corporate (4 parents)
    Equity (Company account)
    262 GBP2023-12-31
    Officer
    2007-07-12 ~ 2009-12-31
    PE - Secretary → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-01-25 ~ 2007-01-25
    PE - Nominee Secretary → CIF 0
  • 9
    MINT BOOKKEEPING LLP - now
    CHAPMAN WORTH LLP - 2013-04-16
    CHAPMAN WORTH GODDARD & BROADLEY LLP - 2009-05-13
    CHAPMAN WORTH LLP - 2007-05-14
    6, Newbury Street, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ 2010-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FINANCE AFFILIATE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
17 GBP2019-06-29
248 GBP2018-06-29
Creditors
Amounts falling due within one year
0 GBP2019-06-29
-1,670 GBP2018-06-29
Net Current Assets/Liabilities
17 GBP2019-06-29
-1,422 GBP2018-06-29
Total Assets Less Current Liabilities
17 GBP2019-06-29
-1,422 GBP2018-06-29
Creditors
Amounts falling due after one year
0 GBP2019-06-29
0 GBP2018-06-29
Net Assets/Liabilities
17 GBP2019-06-29
-2,022 GBP2018-06-29
Equity
17 GBP2019-06-29
-2,022 GBP2018-06-29
Average Number of Employees
12018-06-30 ~ 2019-06-29
12017-07-01 ~ 2018-06-29

  • FINANCE AFFILIATE LIMITED
    Info
    Registered number 06068677
    Unit 118 Devsonshire House, Aviary Court, Wade Road, Basingstoke, Hants RG24 8PE
    Private Limited Company incorporated on 2007-01-25 and dissolved on 2023-06-20 (16 years 4 months). The company status is Dissolved.
    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.