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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 14
  • 1
    Margolis, Dean Ernest
    Individual (9 offsprings)
    Officer
    2013-09-12 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 2
    Pryke, Nicholas John Speaight
    Designer born in January 1962
    Individual (2 offsprings)
    Officer
    2015-08-25 ~ 2015-08-28
    OF - Director → CIF 0
  • 3
    Dalzell, Peter
    Director born in October 1965
    Individual (41 offsprings)
    Officer
    2019-11-05 ~ 2020-09-22
    OF - Director → CIF 0
  • 4
    Leeper, Martin Andrew
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Reeves, Martin
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2019-11-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 6
    Smith, Craig Michael
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Andrew, Geoffrey John
    Director born in July 1972
    Individual (32 offsprings)
    Officer
    2013-07-30 ~ 2020-05-28
    OF - Director → CIF 0
  • 8
    Marr, Robert James
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2013-07-30 ~ 2019-10-10
    OF - Director → CIF 0
  • 9
    Beveridge, Steven
    Finance Director born in June 1974
    Individual (34 offsprings)
    Officer
    2017-09-12 ~ 2019-08-01
    OF - Director → CIF 0
  • 10
    Glater, Daniel Sebastian
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Moskowa-stachowicz, Aleksandra
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Warren, Mark
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    2015-08-28 ~ 2015-08-28
    OF - Director → CIF 0
  • 13
    VENSYN GROUP LIMITED
    - now 07344381
    STAGSHEAD LIMITED - 2017-09-18 07344381
    PAMIN LIMITED - 2011-04-07
    1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 14
    TRAK HOLDINGS LIMITED
    14881187
    1, Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFFINITY REACH LIMITED

Period: 2023-08-30 ~ now
Company number: 08629645
Registered names
AFFINITY REACH LIMITED - now
OKTRA REACH LTD - 2019-12-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
6,863 GBP2024-05-31
56,358 GBP2023-05-31
Cash at bank and in hand
17,607 GBP2024-05-31
34,781 GBP2023-05-31
Current Assets
24,470 GBP2024-05-31
91,139 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-18,445 GBP2024-05-31
Net Current Assets/Liabilities
6,025 GBP2024-05-31
5,727 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
5,925 GBP2024-05-31
5,627 GBP2023-05-31
Equity
6,025 GBP2024-05-31
5,727 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-05-31
56,358 GBP2023-05-31
Other Debtors
Amounts falling due within one year
6,863 GBP2024-05-31
0 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
6,863 GBP2024-05-31
Amounts falling due within one year, Current
56,358 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,160 GBP2024-05-31
2,480 GBP2023-05-31
Corporation Tax Payable
Current
70 GBP2024-05-31
0 GBP2023-05-31
Other Taxation & Social Security Payable
Current
10,551 GBP2024-05-31
10,688 GBP2023-05-31
Other Creditors
Current
3,664 GBP2024-05-31
72,244 GBP2023-05-31
Creditors
Current
18,445 GBP2024-05-31
85,412 GBP2023-05-31

  • AFFINITY REACH LIMITED
    Info
    OKTRA INTERIORS LIMITED - 2023-08-30
    OKTRA REACH LTD - 2023-08-30
    OKTRA CLIENT SERVICES LIMITED - 2023-08-30
    MARGOLIS CLIENT SERVICES LIMITED - 2023-08-30
    Registered number 08629645
    1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP
    PRIVATE LIMITED COMPANY incorporated on 2013-07-30 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.