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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 3
  • 1
    Mcneeney, Christopher John
    Born in January 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ now
    OF - Director → CIF 0
    Mr Christopher John Mcneeney
    Born in January 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-02-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Patel, Sachindra Manu
    Born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ now
    OF - Director → CIF 0
    Patel, Sachindra
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Oboh, Kenneth Eromosele
    Born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kelly, Herbert Edward
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-15 ~ 2015-12-16
    OF - Director → CIF 0
  • 2
    Kelly, Susan Clare
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-15 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-26 ~ 2007-09-26
    PE - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-09-26 ~ 2007-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AFFILIATE CENTRAL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
437 GBP2024-09-30
687 GBP2023-09-30
Fixed Assets
437 GBP2024-09-30
687 GBP2023-09-30
Debtors
338 GBP2024-09-30
442 GBP2023-09-30
Cash at bank and in hand
371 GBP2024-09-30
960 GBP2023-09-30
Current Assets
709 GBP2024-09-30
1,402 GBP2023-09-30
Net Current Assets/Liabilities
-9,413 GBP2024-09-30
-14,438 GBP2023-09-30
Total Assets Less Current Liabilities
-8,976 GBP2024-09-30
-13,751 GBP2023-09-30
Net Assets/Liabilities
-8,976 GBP2024-09-30
-13,751 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-9,076 GBP2024-09-30
-13,851 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
749 GBP2024-09-30
749 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
312 GBP2024-09-30
62 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
250 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
437 GBP2024-09-30
687 GBP2023-09-30
Amounts owed to group undertakings
Current
8,892 GBP2024-09-30
14,739 GBP2023-09-30

  • AFFILIATE CENTRAL LIMITED
    Info
    Registered number 06382100
    icon of address7 Christie Way, Christie Fields, Manchester M21 7QY
    PRIVATE LIMITED COMPANY incorporated on 2007-09-26 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.