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
    Felton, Mark Rowland
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2016-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    AIM ASSET INVESTMENT MANAGEMENT LTD - now
    WHITTON INVESTMENTS LIMITED - 2014-09-17
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,812 GBP2018-05-01 ~ 2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Whitton, Sukjiven
    Company Secretary born in March 1974
    Individual (41 offsprings)
    Officer
    2012-07-04 ~ 2016-11-23
    OF - Director → CIF 0
    Whitton, Robert David
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2016-11-23 ~ 2017-05-22
    OF - Director → CIF 0
  • 2
    Whitton, Sebastian Victor
    Director born in August 1991
    Individual (19 offsprings)
    Officer
    2016-11-23 ~ 2018-11-12
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITY GLOBAL ADVISERS LIMITED

Previous names
AFFINITY REAL ESTATE PRIVATE EQUITY LIMITED - 2014-09-17
AFFINITY CORPORATION LIMITED - 2012-12-19
AFFINITY REAL ESTATE PARTNERS LIMITED - 2012-07-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
250,000 GBP2019-03-31
250,000 GBP2018-03-31
Debtors
4,200 GBP2019-03-31
4,200 GBP2018-03-31
Cash at bank and in hand
2,471 GBP2019-03-31
1,114 GBP2018-03-31
Current Assets
6,671 GBP2019-03-31
5,314 GBP2018-03-31
Net Current Assets/Liabilities
-296,824 GBP2019-03-31
-297,886 GBP2018-03-31
Total Assets Less Current Liabilities
-46,824 GBP2019-03-31
-47,886 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
1 GBP2018-03-31
Retained earnings (accumulated losses)
-46,825 GBP2019-03-31
-47,887 GBP2018-03-31
Equity
-46,824 GBP2019-03-31
-47,886 GBP2018-03-31
Other Debtors
Amounts falling due within one year
4,200 GBP2019-03-31
4,200 GBP2018-03-31
Trade Creditors/Trade Payables
Current
2,760 GBP2019-03-31
200 GBP2018-03-31
Other Creditors
Current
281,951 GBP2019-03-31
284,596 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
18,784 GBP2019-03-31
18,404 GBP2018-03-31
Related profiles found in government register
  • AFFINITY GLOBAL ADVISERS LIMITED
    Info
    AFFINITY REAL ESTATE PRIVATE EQUITY LIMITED - 2014-09-17
    AFFINITY CORPORATION LIMITED - 2012-12-19
    AFFINITY REAL ESTATE PARTNERS LIMITED - 2012-07-19
    Registered number 08129293
    109 Baker Street, London W1U 6RP
    Private Limited Company incorporated on 2012-07-04 and dissolved on 2020-10-13 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • AFFINITY REAL ESTATE PRIVATE EQUITY LIMITED
    S
    Registered number 08129293
    Leytonston House, Hanbury Drive, London, England, E11 1GA
    UNITED KINGDOM
    CIF 1
  • AFFINITY GLOBAL ADVISERS LIMITED
    S
    Registered number 08129293
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    1 Vicarage Lane, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-02-25 ~ 2020-04-06
    CIF 1 - LLP Designated Member → ME
  • 2
    109 C/o Goldwyns, Baker Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -186,425 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    AFFINITY CHINA SUNNY WAY LIMITED - 2013-09-10
    Leytonstone House, Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    13,071 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ 2017-08-22
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 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.