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 1
  • Mr Chao He Wei
    Born in March 1983
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Sun, Xi
    Secretary born in April 1985
    Individual (17 offsprings)
    Officer
    2015-01-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 2
    Chen, Xiao
    Interior Designer born in June 1991
    Individual (3 offsprings)
    Officer
    2013-10-06 ~ 2019-10-10
    OF - Director → CIF 0
  • 3
    Foley, Richard Eugene
    Architect born in August 1961
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    AFFINITY REAL ESTATE PRIVATE EQUITY LIMITED - 2014-09-17
    AFFINITY CORPORATION LIMITED - 2012-12-19
    AFFINITY REAL ESTATE PARTNERS LIMITED - 2012-07-19
    Leytonstone House, 3 Hanbury Drive, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,824 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AFFINITY HOMES CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
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
120,000 GBP2016-08-31
Debtors
Current
2,856 GBP2017-08-31
42,548 GBP2016-08-31
Cash at bank and in hand
195,690 GBP2017-08-31
1,446 GBP2016-08-31
Current Assets
198,546 GBP2017-08-31
43,994 GBP2016-08-31
Creditors
Current, Amounts falling due within one year
-184,971 GBP2017-08-31
-46,195 GBP2016-08-31
Net Current Assets/Liabilities
13,575 GBP2017-08-31
-2,201 GBP2016-08-31
Total Assets Less Current Liabilities
13,575 GBP2017-08-31
117,799 GBP2016-08-31
Creditors
Non-current, Amounts falling due after one year
-200,000 GBP2017-08-31
-200,000 GBP2016-08-31
Net Assets/Liabilities
-186,425 GBP2017-08-31
-82,201 GBP2016-08-31
Equity
Called up share capital
100 GBP2017-08-31
100 GBP2016-08-31
Retained earnings (accumulated losses)
-186,525 GBP2017-08-31
-82,301 GBP2016-08-31
Equity
-186,425 GBP2017-08-31
-82,201 GBP2016-08-31
Average Number of Employees
52016-09-01 ~ 2017-08-31
32015-09-01 ~ 2016-08-31
Other Debtors
Current
2,856 GBP2017-08-31
42,548 GBP2016-08-31
Trade Creditors/Trade Payables
Current
283 GBP2017-08-31
4,624 GBP2016-08-31
Other Taxation & Social Security Payable
Current
1,325 GBP2017-08-31
25,595 GBP2016-08-31
Other Creditors
Current
172,318 GBP2017-08-31
5,647 GBP2016-08-31
Accrued Liabilities/Deferred Income
Current
11,045 GBP2017-08-31
10,329 GBP2016-08-31
Creditors
Current
184,971 GBP2017-08-31
46,195 GBP2016-08-31

  • AFFINITY HOMES CONSTRUCTION LIMITED
    Info
    Registered number 08633437
    109 C/o Goldwyns, Baker Street, London W1U 6RP
    Private Limited Company incorporated on 2013-08-01 and dissolved on 2020-02-18 (6 years 6 months). The company status is Dissolved.
    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.