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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 12
  • 1
    Leonard, Fiona Jane
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2015-11-18 ~ 2016-11-23
    OF - Director → CIF 0
  • 2
    Nayyar, Jaya
    Individual (14 offsprings)
    Officer
    2016-12-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Guiver, Stuart
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2017-03-27 ~ 2021-08-01
    OF - Director → CIF 0
  • 4
    Leonard, Peter Glendinning
    Born in August 1959
    Individual (27 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 (27 offsprings)
    Person with significant control
    2023-11-28 ~ 2024-05-17
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Austin, Tom
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Ernest John
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ 2015-02-20
    OF - Director → CIF 0
  • 7
    Myhan, Mark
    Born in May 1966
    Individual (1 offspring)
    Officer
    2014-09-24 ~ 2018-08-10
    OF - Director → CIF 0
  • 8
    BROOK CAPITAL LTD - now
    BROOK CAPITAL PLC - 2023-01-16 08613419
    BROOKFIELD PARTNERS INTL PLC
    - 2021-06-07 08613419
    BROOKFIELD PARTNERS INTL LIMITED - 2019-04-16
    Unit 2b, Bodmin Road, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-06-30 ~ 2022-11-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MET CORPORATION LTD - now 11133136
    MET PROPERTIES HOLDING LIMITED
    - 2023-10-16 11133136
    169, Cleethorpe Road, Grimsby, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-11-09 ~ 2023-11-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BROOK CAPITAL AND SECURITIES LTD - now
    BROOKFIELD CAPITAL AND SECURITIES LTD - 2021-11-16 09171752
    Unit 2c, Bodmin Road, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-24 ~ 2019-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
  • 11
    MINT AUTOS LIMITED
    Kings Head House, 15 London End, Beaconsfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 12
    ASTON INVESTMENT PARTNERS LIMITED
    08804166
    33, St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-12-24
    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 - Has significant influence or controlCIF 0
parent relation
Company in focus

AFM MANAGEMENT LIMITED

Period: 2014-05-14 ~ now
Company number: 09040237
Registered name
AFM MANAGEMENT LIMITED - now
Recent 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
    Kings Head House, 15 London End, Beaconsfield HP9 2HN
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.