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
    Banevicius, Paul
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2009-09-03 ~ now
    OF - Director → CIF 0
    Mr Paul Banevicius
    Born in January 1962
    Individual (3 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Banevicius, Sharon Wyn
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2009-09-03 ~ now
    OF - Director → CIF 0
    Mrs Sharon Wyn Banevicius
    Born in September 1962
    Individual (3 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Willmore, Maureen Helen
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2009-09-03 ~ 2011-07-13
    OF - Director → CIF 0
  • 2
    Willmore, Michael
    Director born in January 1950
    Individual (7 offsprings)
    Officer
    2009-09-03 ~ 2011-07-13
    OF - Director → CIF 0
    Willmore, Michael
    Individual (7 offsprings)
    Officer
    2009-09-03 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 3
    Ormerod, Peter Steven
    Accountant born in October 1957
    Individual (73 offsprings)
    Officer
    2009-09-03 ~ 2009-09-03
    OF - Director → CIF 0
  • 4
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2009-09-03 ~ 2009-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

AFFINITY HOMECARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
99 GBP2024-09-30
99 GBP2023-09-30
Current Assets
99 GBP2024-09-30
99 GBP2023-09-30
Net Current Assets/Liabilities
99 GBP2024-09-30
99 GBP2023-09-30
Total Assets Less Current Liabilities
199 GBP2024-09-30
199 GBP2023-09-30
Net Assets/Liabilities
199 GBP2024-09-30
199 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
99 GBP2024-09-30
99 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
100 GBP2024-09-30
100 GBP2023-09-30
Investments in Subsidiaries
100 GBP2024-09-30
100 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
99 GBP2024-09-30
99 GBP2023-09-30

Related profiles found in government register
  • AFFINITY HOMECARE HOLDINGS LIMITED
    Info
    Registered number 07008292
    15 High Street, Chasetown, Burntwood WS7 3XE
    Private Limited Company incorporated on 2009-09-03 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • AFFINITY HOMECARE HOLDINGS LIMITED
    S
    Registered number 07008292
    Wallace House, 20 Birmingham Road, Walsall, West Midlands, England, WS1 2LT
    Limtied Company in Register Of Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 High Street, Chasetown, Burntwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,859 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.