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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
Active 3
  • 1
    Austin, Tom
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Nayyar, Jaya
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-24 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressKings Head House, 15 London End, Beaconsfield, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Myhan, Mark
    Financial Consultant born in May 1966
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2018-08-10
    OF - Director → CIF 0
  • 2
    Guiver, Stuart
    Financial Adviser born in December 1964
    Individual
    Officer
    icon of calendar 2017-03-27 ~ 2021-08-01
    OF - Director → CIF 0
  • 3
    Brown, Ernest John
    Financial Advisor born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-14 ~ 2015-02-20
    OF - Director → CIF 0
  • 4
    Leonard, Peter Glendinning
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ 2023-11-28
    OF - Director → CIF 0
    icon of calendar 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
    icon of calendar 2023-11-28 ~ 2024-05-17
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Leonard, Fiona Jane
    Accountant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-18 ~ 2016-11-23
    OF - Director → CIF 0
  • 6
    icon of address33, 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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BROOK CAPITAL LTD - now
    BROOKFIELD PARTNERS INTL LIMITED - 2019-04-16
    BROOK CAPITAL PLC - 2023-01-16
    icon of addressUnit 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
  • 8
    MET CORPORATION LTD - now
    icon of address169, 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
  • 9
    BROOK CAPITAL AND SECURITIES LTD - now
    BROOKFIELD CAPITAL AND SECURITIES LTD - 2021-11-16
    icon of addressUnit 2c, Bodmin Road, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Person with significant control
    2016-12-24 ~ 2019-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
parent relation
Company in focus

AFM MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
346 GBP2024-10-31
406 GBP2023-10-31
Current Assets
153,979 GBP2024-10-31
121,460 GBP2023-10-31
Creditors
Amounts falling due within one year
-125,644 GBP2024-10-31
-94,904 GBP2023-10-31
Net Current Assets/Liabilities
28,335 GBP2024-10-31
26,556 GBP2023-10-31
Total Assets Less Current Liabilities
28,681 GBP2024-10-31
26,962 GBP2023-10-31
Net Assets/Liabilities
28,681 GBP2024-10-31
26,962 GBP2023-10-31
Equity
28,681 GBP2024-10-31
26,962 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • AFM MANAGEMENT LIMITED
    Info
    Registered number 09040237
    icon of addressKings Head House, 15 London End, Beaconsfield HP9 2HN
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.