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 4
  • 1
    Fulford-smith, Richard John
    Director born in April 1955
    Individual (17 offsprings)
    Officer
    2012-09-18 ~ dissolved
    OF - Director → CIF 0
    Mr Richard John Fulford-smith
    Born in April 1955
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Wettern, Andrew Herbert
    Individual (19 offsprings)
    Officer
    2012-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Wainwright, Simon Patrick
    Director born in July 1957
    Individual (18 offsprings)
    Officer
    2012-09-18 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Patrick Wainwright
    Born in July 1957
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Fulford-smith, Anna Katherine
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2012-09-18 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Mclean, James Fergus Chisholm
    Director born in July 1973
    Individual (7 offsprings)
    Officer
    2012-09-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2012-06-14 ~ 2012-06-14
    OF - Director → CIF 0
  • 3
    Armit, Nathan Jerome
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    2012-09-18 ~ 2014-08-14
    OF - Director → CIF 0
  • 4
    Sutcliffe, Nigel Simon
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2012-06-14 ~ 2015-04-14
    OF - Director → CIF 0
  • 5
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Officer
    2012-06-14 ~ 2012-06-14
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    2012-06-14 ~ 2012-06-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

AFFINITY BARS & RESTAURANTS LIMITED

Previous names
TRUFFLEHUNTING LIMITED - 2015-03-10
TRUFFLEHUNTING PLC - 2013-12-31
TRUFFLE ROOT PLC - 2012-08-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
15,642 GBP2015-12-31
Fixed Assets - Investments
98,001 GBP2015-12-31
98,001 GBP2014-12-31
Fixed Assets
113,643 GBP2015-12-31
98,001 GBP2014-12-31
Debtors
Current
2,663,704 GBP2015-12-31
2,277,602 GBP2014-12-31
Cash at bank and in hand
2,422 GBP2015-12-31
180,348 GBP2014-12-31
Current Assets
2,666,126 GBP2015-12-31
2,457,950 GBP2014-12-31
Creditors
Current
360,361 GBP2015-12-31
411,272 GBP2014-12-31
Net Current Assets/Liabilities
2,305,765 GBP2015-12-31
2,046,678 GBP2014-12-31
Total Assets Less Current Liabilities
2,419,408 GBP2015-12-31
2,144,679 GBP2014-12-31
Creditors
Non-current
2,647,261 GBP2015-12-31
2,360,000 GBP2014-12-31
Net Assets/Liabilities
-227,853 GBP2015-12-31
-215,321 GBP2014-12-31
Equity
Called up share capital
156,000 GBP2015-12-31
156,000 GBP2014-12-31
Retained earnings (accumulated losses)
-383,853 GBP2015-12-31
-371,321 GBP2014-12-31
Equity
-227,853 GBP2015-12-31
-215,321 GBP2014-12-31
Average Number of Employees
52015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,057 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,415 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,415 GBP2015-12-31
Property, Plant & Equipment
Plant and equipment
15,642 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
98,001 GBP2014-12-31
Investments in Group Undertakings
98,001 GBP2015-12-31
98,001 GBP2014-12-31
Amounts Owed by Group Undertakings
Current
2,651,956 GBP2015-12-31
2,227,820 GBP2014-12-31
Other Debtors
Current, Amounts falling due within one year
11,748 GBP2015-12-31
49,782 GBP2014-12-31
Debtors
Current, Amounts falling due within one year
2,663,704 GBP2015-12-31
2,277,602 GBP2014-12-31
Bank Borrowings/Overdrafts
Current
91 GBP2015-12-31
Trade Creditors/Trade Payables
Current
9,542 GBP2015-12-31
33,906 GBP2014-12-31
Other Taxation & Social Security Payable
Current
7,558 GBP2015-12-31
7,932 GBP2014-12-31
Other Creditors
Current
343,170 GBP2015-12-31
369,434 GBP2014-12-31
Non-current
2,647,261 GBP2015-12-31
2,360,000 GBP2014-12-31
Other Remaining Borrowings
More than five year, Non-current
960,000 GBP2015-12-31
960,000 GBP2014-12-31
Related profiles found in government register
  • AFFINITY BARS & RESTAURANTS LIMITED
    Info
    TRUFFLEHUNTING LIMITED - 2015-03-10
    TRUFFLEHUNTING PLC - 2013-12-31
    TRUFFLE ROOT PLC - 2012-08-16
    Registered number 08105952
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2012-06-14 and dissolved on 2023-11-05 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • AFFINITY BARS & RESTAURANTS LIMITED
    S
    Registered number 08105952
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom, SS9 2RZ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TRUFFLEHUNTING (MANAGEMENT SERVICES) LIMITED - 2014-08-13
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    44,216 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    53 DORSET STREET LIMITED - 2012-09-06
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -437,783 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    TRUFFLEHUNTING (OPERATIONS) LIMITED - 2014-12-23
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    108,338 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    TRUFFLEHUNTING LIMITED - 2012-08-16
    TRUFFLEHOG LIMITED - 2011-03-02
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -173,422 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.