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
  • Whittley, Simon Timothy
    Company Director born in November 1965
    Individual (20 offsprings)
    Officer
    2014-05-21 ~ dissolved
    OF - director → CIF 0
    Mr Simon Timothy Whittley
    Born in November 1965
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

AFS COMMODITIES LIMITED

Previous name
HIGHGROVE DRAGON LIMITED - 2015-08-14
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-09-30
100 GBP2015-09-30
Total Assets Less Current Liabilities
100 GBP2016-09-30
100 GBP2015-09-30
Net assets/liabilities including pension asset/liability
100 GBP2016-09-30
100 GBP2015-09-30
Called-up share capital
100 GBP2016-09-30
100 GBP2015-09-30
Shareholder's fund
100 GBP2016-09-30
100 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-09-30
Par Value of Share
Class 1 ordinary share
100 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
10,000 GBP2016-09-30
10,000 GBP2015-09-30

Related profiles found in government register
  • AFS COMMODITIES LIMITED
    Info
    HIGHGROVE DRAGON LIMITED - 2015-08-14
    Registered number 09050007
    Charles Rippin And Turner 130 College Road, 1 Middlesex House, Harrow HA1 1BQ
    Private Limited Company incorporated on 2014-05-21 and dissolved on 2018-03-06 (3 years 9 months). The company status is Dissolved.
    CIF 0
  • AFS COMMODITIES LIMITED
    S
    Registered number 09050007
    Brockingbury Stud, Roast Green, Clavering, Saffron Walden, Essex, England, CB11 4SQ
    CIF 1
    ENGLAND
    CIF 2
  • HIGHGROVE DRAGON LTD
    S
    Registered number 09050007
    Brockingbury Stud, Roast Green, Clavering, Saffron Walden, Essex, England, CB11 4SQ
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    CIF 1 - director → ME
  • 2
    Kemp House, 160 City Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    CIF 2 - llp-designated-member → ME
Ceased 1
  • HAWKSBILL PROPERTY HOLDINGS LTD - 2019-01-11
    HIGHGROVE PROPERTY HOLDINGS PLC - 2015-06-01
    HAWKSBILL PROPERTY HOLDINGS PLC - 2015-03-09
    Kemp House, 160 City Road, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-03-20 ~ 2017-05-04
    CIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.