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 1
  • Mir, Afzal Fazil
    Director born in July 1986
    Individual (9 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
    Mr Afzal Fazil Mir
    Born in July 1986
    Individual (9 offsprings)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Martin, Emma Jayne
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2018-11-13 ~ 2021-11-13
    OF - director → CIF 0
  • 2
    Thornton, Nuala
    Director born in August 1967
    Individual (741 offsprings)
    Officer
    2024-03-15 ~ 2024-10-21
    OF - director → CIF 0
    Mrs Nuala Thornton
    Born in August 1967
    Individual (741 offsprings)
    Person with significant control
    2024-03-15 ~ 2024-10-21
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Alan Charles Rutland
    Born in February 1957
    Individual (80 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    2012-02-06 ~ 2018-11-13
    OF - director → CIF 0
    Jonathan Gardner Purdon
    Born in January 1966
    Individual (99 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Young, Lisa Mary
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2021-11-13 ~ 2024-03-15
    OF - director → CIF 0
  • 6
    CHALFEN NOMINEES LIMITED
    19, Leyden Street, London, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2024-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    19, Leyden Street, London, England
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-02-06 ~ 2024-03-15
    PE - secretary → CIF 0
  • 8
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2024-03-15 ~ 2024-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AFMCO LTD

Previous name
MARINETASKS LIMITED - 2024-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-29
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
1 GBP2024-02-29
1 GBP2023-02-28

  • AFMCO LTD
    Info
    MARINETASKS LIMITED - 2024-10-22
    Registered number 07937862
    Premier House, 309 Ballards Lane, London N128LY
    Private Limited Company incorporated on 2012-02-06 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.