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
    Ms Samantha Newman
    Born in April 1972
    Individual (6 offsprings)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coomber, Anita Carol
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Painter, Ian Scott
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Director → CIF 0
    Mr Ian Scott Painter
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-01-31 ~ 2008-01-31
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-01-31 ~ 2008-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AFFINITY INTEGRATED WEALTH MANAGEMENT LTD

Previous name
BURYFIELD GRANGE PENSION CHECKER LIMITED - 2014-07-28
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
72021-11-01 ~ 2022-10-31
Debtors
1,379,880 GBP2023-10-31
877,945 GBP2022-10-31
Cash at bank and in hand
120,811 GBP2023-10-31
1,243,105 GBP2022-10-31
Current Assets
1,500,691 GBP2023-10-31
2,121,050 GBP2022-10-31
Creditors
Current
22,958 GBP2023-10-31
443,061 GBP2022-10-31
Net Current Assets/Liabilities
1,477,733 GBP2023-10-31
1,677,989 GBP2022-10-31
Total Assets Less Current Liabilities
1,477,733 GBP2023-10-31
1,677,989 GBP2022-10-31
Equity
Called up share capital
118 GBP2023-10-31
118 GBP2022-10-31
Retained earnings (accumulated losses)
1,477,615 GBP2023-10-31
1,677,871 GBP2022-10-31
Equity
1,477,733 GBP2023-10-31
1,677,989 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,552 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
1,379,880 GBP2023-10-31
871,393 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,379,880 GBP2023-10-31
877,945 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
38,044 GBP2022-10-31
Trade Creditors/Trade Payables
Current
304 GBP2023-10-31
885 GBP2022-10-31
Other Taxation & Social Security Payable
Current
22,654 GBP2023-10-31
399,853 GBP2022-10-31
Other Creditors
Current
4,279 GBP2022-10-31

  • AFFINITY INTEGRATED WEALTH MANAGEMENT LTD
    Info
    BURYFIELD GRANGE PENSION CHECKER LIMITED - 2014-07-28
    Registered number 06490441
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 2008-01-31 (17 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.