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 2
  • 1
    Emsley, Richard John Paul, Dr
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2007-12-11 ~ now
    OF - director → CIF 0
  • 2
    Emsley, Fiona, Dr
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ now
    OF - director → CIF 0
    Dr Fiona Emsley
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Strangwayes Booth, Dermot Robert
    Chartered Secretary born in March 1937
    Individual (5 offsprings)
    Officer
    2007-10-29 ~ 2007-12-11
    OF - director → CIF 0
  • 2
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    1, Heather Way, Chobham, Surrey, United Kingdom
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2007-10-29 ~ 2015-05-26
    PE - secretary → CIF 0
parent relation
Company in focus

AFION MEDIA LIMITED

Previous names
AFION EVENTS LIMITED - 2023-05-15
AFION MEDIA LIMITED - 2019-05-13
CK FORMATION 46 LIMITED - 2007-12-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3,438 GBP2023-12-31
5,162 GBP2022-12-31
Current Assets
270,230 GBP2023-12-31
322,328 GBP2022-12-31
Creditors
Current
-45,497 GBP2023-12-31
-55,021 GBP2022-12-31
Net Current Assets/Liabilities
224,733 GBP2023-12-31
267,307 GBP2022-12-31
Total Assets Less Current Liabilities
228,171 GBP2023-12-31
272,469 GBP2022-12-31
Equity
228,171 GBP2023-12-31
272,469 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • AFION MEDIA LIMITED
    Info
    AFION EVENTS LIMITED - 2023-05-15
    AFION MEDIA LIMITED - 2019-05-13
    CK FORMATION 46 LIMITED - 2007-12-05
    Registered number 06411500
    9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire GL2 2AQ
    Private Limited Company incorporated on 2007-10-29 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • AFION MEDIA LIMITED
    S
    Registered number 06411500
    15, Stanbridge Way, Quedgeley, Gloucester, Gloucestershire, England, GL2 4RE
    Limited Company in Companies House, England
    CIF 1
  • AFION EVENTS LIMITED
    S
    Registered number 06411500
    Gl2 4re, 15, Stanbridge Way, Quedgeley, Gloucester, Gloucestershire, England, GL2 4RE
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AFION MEDIA LIMITED - 2023-05-15
    AFION EVENTS LIMITED - 2019-05-13
    9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2019-04-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -298 GBP2020-05-31
    Person with significant control
    2019-05-14 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.