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 3
  • 1
    Nayyar, Jaya
    Individual (8 offsprings)
    Officer
    2016-12-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Austin, Tom
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Kings Head House, 15 London End, Beaconsfield, England
    Corporate (1 offspring)
    Person with significant control
    2024-05-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Leonard, Peter Glendinning
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    2023-11-28 ~ 2023-11-28
    OF - Director → CIF 0
    2024-01-17 ~ 2024-01-17
    OF - Director → CIF 0
    Mr Peter Glendinning Leonard
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    2023-11-28 ~ 2024-05-17
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brown, Ernest John
    Financial Advisor born in July 1962
    Individual (1 offspring)
    Officer
    2014-05-14 ~ 2015-02-20
    OF - Director → CIF 0
  • 3
    Leonard, Fiona Jane
    Accountant born in July 1964
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Myhan, Mark
    Financial Consultant born in May 1966
    Individual
    Officer
    2014-09-24 ~ 2018-08-10
    OF - Director → CIF 0
  • 5
    Guiver, Stuart
    Financial Adviser born in December 1964
    Individual
    Officer
    2017-03-27 ~ 2021-08-01
    OF - Director → CIF 0
  • 6
    33, St. James's Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2014-12-31
    Person with significant control
    2016-06-30 ~ 2016-12-24
    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
    PE - Has significant influence or controlCIF 0
  • 7
    BROOK CAPITAL AND SECURITIES LTD - now
    BROOKFIELD CAPITAL AND SECURITIES LTD - 2021-11-16
    Unit 2c, Bodmin Road, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,579 GBP2023-08-31
    Person with significant control
    2016-12-24 ~ 2019-06-30
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    BROOK CAPITAL LTD - now
    BROOK CAPITAL PLC - 2023-01-16
    BROOKFIELD PARTNERS INTL LIMITED - 2019-04-16
    Unit 2b, Bodmin Road, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,867 GBP2023-10-31
    Person with significant control
    2019-06-30 ~ 2022-11-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MET CORPORATION LTD - now
    169, Cleethorpe Road, Grimsby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2022-11-09 ~ 2023-11-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFM MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
406 GBP2023-10-31
477 GBP2022-10-31
Current Assets
121,460 GBP2023-10-31
99,937 GBP2022-10-31
Creditors
Amounts falling due within one year
-94,904 GBP2023-10-31
-76,200 GBP2022-10-31
Net Current Assets/Liabilities
26,556 GBP2023-10-31
23,737 GBP2022-10-31
Total Assets Less Current Liabilities
26,962 GBP2023-10-31
24,214 GBP2022-10-31
Net Assets/Liabilities
26,962 GBP2023-10-31
24,214 GBP2022-10-31
Equity
26,962 GBP2023-10-31
24,214 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • AFM MANAGEMENT LIMITED
    Info
    Registered number 09040237
    Kings Head House, 15 London End, Beaconsfield HP9 2HN
    Private Limited Company incorporated on 2014-05-14 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.