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
    Maria Beatrice Tabegna
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Augusta Giuseppina Fioramonti
    Born in March 1934
    Individual (1 offspring)
    Person with significant control
    2021-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Tabegna, Giancarlo
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Scheiwen, Gerard
    Legal Director born in November 1968
    Individual
    Officer
    2009-03-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Collins, Kevin Mark
    Bookkeeper/Accountant born in September 1968
    Individual (25 offsprings)
    Officer
    2019-03-31 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Miclaus, Cristian Daniel
    Manager born in June 1985
    Individual (3 offsprings)
    Officer
    2009-01-07 ~ 2009-03-13
    OF - Director → CIF 0
  • 4
    Pratt, Bryan John, Mr.
    Legal Director born in August 1942
    Individual (10 offsprings)
    Officer
    2009-03-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    126, Rue Cents, Luxembourg, Luxembourg
    Corporate
    Officer
    2009-03-13 ~ 2010-06-30
    PE - Director → CIF 0
parent relation
Company in focus

AFANES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,049,750 GBP2023-01-31
1,049,750 GBP2022-01-31
Debtors
2,598 GBP2023-01-31
2,598 GBP2022-01-31
Cash at bank and in hand
7,755 GBP2023-01-31
9,056 GBP2022-01-31
Current Assets
10,353 GBP2023-01-31
11,654 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-4,318 GBP2023-01-31
-2,955 GBP2022-01-31
Net Current Assets/Liabilities
6,035 GBP2023-01-31
8,699 GBP2022-01-31
Total Assets Less Current Liabilities
1,055,785 GBP2023-01-31
1,058,449 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-1,826,023 GBP2023-01-31
-1,826,023 GBP2022-01-31
Net Assets/Liabilities
-770,238 GBP2023-01-31
-767,574 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
-770,338 GBP2023-01-31
-767,674 GBP2022-01-31
Equity
-770,238 GBP2023-01-31
-767,574 GBP2022-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
Director Remuneration
750 GBP2022-02-01 ~ 2023-01-31
750 GBP2021-02-01 ~ 2022-01-31
Investment Property - Fair Value Model
1,049,750 GBP2022-01-31
Other Debtors
Current
2,598 GBP2023-01-31
2,598 GBP2022-01-31
Other Creditors
Current
4,318 GBP2023-01-31
2,955 GBP2022-01-31
Amounts owed to group undertakings
Non-current
1,826,023 GBP2023-01-31
1,826,023 GBP2022-01-31

  • AFANES LTD
    Info
    Registered number 06784894
    1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire WD3 5LH
    Private Limited Company incorporated on 2009-01-07 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-07
    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.