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
    Smithies, Granville
    Company Director born in March 1945
    Individual (12 offsprings)
    Officer
    2015-03-22 ~ now
    OF - director → CIF 0
    Mr Granville Smithies
    Born in March 1945
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Monahan, Barry David
    Company Director born in March 1957
    Individual (21 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
    Monahan, Barry David
    Individual (21 offsprings)
    Officer
    2015-03-22 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Baker, Michael William
    Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    2012-05-15 ~ 2021-10-17
    OF - director → CIF 0
    Mr Michael Baker
    Born in July 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    ASSET FINANCE AND MANAGEMENT LIMITED - now
    DIGITAL LEASING LIMITED - 1999-02-25
    155-157, High Street, Aldershot, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    128,048 GBP2023-12-31
    Officer
    2012-05-15 ~ 2015-03-22
    PE - secretary → CIF 0
parent relation
Company in focus

AFM SPV NO.1 LIMITED

Previous name
STRADIA ASSET FINANCE LTD - 2015-03-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
32,392 GBP2023-12-31
23,731 GBP2022-12-31
Creditors
Amounts falling due within one year
-31,700 GBP2023-12-31
-22,999 GBP2022-12-31
Net Current Assets/Liabilities
-31,700 GBP2023-12-31
-22,999 GBP2022-12-31
Total Assets Less Current Liabilities
694 GBP2023-12-31
734 GBP2022-12-31
Net Assets/Liabilities
694 GBP2023-12-31
734 GBP2022-12-31
Equity
694 GBP2023-12-31
734 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • AFM SPV NO.1 LIMITED
    Info
    STRADIA ASSET FINANCE LTD - 2015-03-23
    Registered number 08068984
    155-157 High Street, Aldershot GU11 1TT
    Private Limited Company incorporated on 2012-05-15 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.