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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
    Beveridge, Steven
    Finance Director born in June 1974
    Individual (34 offsprings)
    Officer
    2017-09-12 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Marr, Robert James
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2013-07-30 ~ 2019-10-10
    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
    Andrew, Geoffrey John
    Director born in July 1972
    Individual (32 offsprings)
    Officer
    2013-07-30 ~ 2020-05-28
    OF - Director → CIF 0
  • 5
    Moskowa-stachowicz, Aleksandra
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Glater, Daniel Sebastian
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Leeper, Martin Andrew
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Warren, Mark
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    2015-08-28 ~ 2015-08-28
    OF - Director → CIF 0
  • 9
    Pryke, Nicholas John Speaight
    Designer born in January 1962
    Individual (2 offsprings)
    Officer
    2015-08-25 ~ 2015-08-28
    OF - Director → CIF 0
  • 10
    Smith, Craig Michael
    Born in October 1976
    Individual (8 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 11
    Margolis, Dean Ernest
    Individual (11 offsprings)
    Officer
    2013-09-12 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 12
    Reeves, Martin
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2019-11-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    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 - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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
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
154,728 GBP2025-05-31
6,863 GBP2024-05-31
Cash at bank and in hand
15,107 GBP2025-05-31
17,607 GBP2024-05-31
Current Assets
169,835 GBP2025-05-31
24,470 GBP2024-05-31
Creditors
Amounts falling due within one year
-167,755 GBP2025-05-31
-18,445 GBP2024-05-31
Net Current Assets/Liabilities
2,080 GBP2025-05-31
6,025 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
1,980 GBP2025-05-31
5,925 GBP2024-05-31
Equity
2,080 GBP2025-05-31
6,025 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Amount of corporation tax that is recoverable
Current
70 GBP2025-05-31
0 GBP2024-05-31
Amounts Owed By Related Parties
151,247 GBP2025-05-31
Current
0 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
3,411 GBP2025-05-31
6,863 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
154,728 GBP2025-05-31
6,863 GBP2024-05-31
Trade Creditors/Trade Payables
Current
3,078 GBP2025-05-31
4,160 GBP2024-05-31
Amounts owed to group undertakings
Current
2,798 GBP2025-05-31
0 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
70 GBP2024-05-31
Other Taxation & Social Security Payable
Current
12,116 GBP2025-05-31
10,551 GBP2024-05-31
Other Creditors
Current
149,763 GBP2025-05-31
3,664 GBP2024-05-31
Creditors
Current
167,755 GBP2025-05-31
18,445 GBP2024-05-31

  • 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 9 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 April 2026 and licensed under the Open Government Licence v3.0.