logo
explain how to read the page

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 4
  • 1
    Whitton, Robert David
    Born in October 1962
    Individual (152 offsprings)
    Officer
    2013-09-17 ~ 2016-02-26
    OF - Director → CIF 0
  • 2
    Taylor, Stanley Hibbert
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
    Mr Stanley Hibbert Taylor
    Born in August 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Freckleton, Sean
    Born in August 1977
    Individual (10 offsprings)
    Officer
    2016-02-26 ~ 2017-02-27
    OF - Director → CIF 0
    Mr Sean Freckleton
    Born in August 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    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
  • 4
    Whitton, Sebastian Victor
    Born in August 1991
    Individual (44 offsprings)
    Officer
    2013-09-17 ~ 2016-02-26
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITY LEGACY PLANNING HOLDINGS LIMITED

Period: 2013-09-17 ~ now
Company number: 08692819
Registered name
AFFINITY LEGACY PLANNING HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-10-01 ~ 2024-03-31
Fixed Assets - Investments
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Debtors
Current
30,942 GBP2025-03-31
32,642 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-644 GBP2024-03-31
Net Current Assets/Liabilities
30,942 GBP2025-03-31
31,998 GBP2024-03-31
Net Assets/Liabilities
35,942 GBP2025-03-31
36,998 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
35,940 GBP2025-03-31
36,996 GBP2024-03-31
Equity
35,942 GBP2025-03-31
36,998 GBP2024-03-31
Corporation Tax Payable
Current
644 GBP2024-03-31

Related profiles found in government register
  • AFFINITY LEGACY PLANNING HOLDINGS LIMITED
    Info
    Registered number 08692819
    Leytonstone House, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2013-09-17 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • AFFINITY LEGACY PLANNING HOLDINGS LIMITED
    S
    Registered number 8692819
    Leytonstone House, Leytonstone, London, England, E11 1GA
    CIF 1
  • AFFINITY LEGACY PLANNING HOLDINGS LTD
    S
    Registered number 08692819
    49, Grosvenor Street, London, England, W1K 3HP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AFFINITY LEGACY PLANNING LLP
    OC387912
    Leytonstone House, Leytonstone, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2013-09-17 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.