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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 6
  • 1
    Brock, William George
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
    Mr William George Brock
    Born in December 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wieynk, Guy Reginald George
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2020-04-27 ~ 2026-01-19
    OF - Director → CIF 0
  • 3
    Dyke, Matthew Peter Thomas
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Thomas Dyke
    Born in July 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Isiker, Suat
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Law, Matthew John
    Director born in October 1976
    Individual (12 offsprings)
    Officer
    2014-05-22 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Thomson, Neil Alexander
    Chartered Accountant born in May 1959
    Individual (15 offsprings)
    Officer
    2014-05-22 ~ 2023-08-01
    OF - Director → CIF 0
parent relation
Company in focus

AFG MARKETING TECHNOLOGIES LTD

Period: 2021-06-29 ~ now
Company number: 09053240
Registered names
AFG MARKETING TECHNOLOGIES LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
588,153 GBP2024-12-31
596,928 GBP2023-12-31
Debtors
681,544 GBP2024-12-31
681,544 GBP2023-12-31
Cash at bank and in hand
3,288 GBP2024-12-31
3,880 GBP2023-12-31
Current Assets
684,832 GBP2024-12-31
685,424 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,451,095 GBP2024-12-31
Net Current Assets/Liabilities
-1,766,263 GBP2024-12-31
-1,588,764 GBP2023-12-31
Total Assets Less Current Liabilities
-1,178,110 GBP2024-12-31
-991,836 GBP2023-12-31
Equity
Called up share capital
870 GBP2024-12-31
870 GBP2023-12-31
870 GBP2022-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
50 GBP2022-12-31
Other miscellaneous reserve
8,684 GBP2024-12-31
8,684 GBP2023-12-31
Retained earnings (accumulated losses)
-1,187,714 GBP2024-12-31
-1,001,440 GBP2023-12-31
-999,900 GBP2022-12-31
Equity
-1,178,110 GBP2024-12-31
-991,836 GBP2023-12-31
4,197,886 GBP2022-12-31
Profit/Loss
-186,274 GBP2024-01-01 ~ 2024-12-31
-1,540 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
4,358 GBP2022-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
588,153 GBP2024-12-31
596,928 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
9 GBP2024-12-31
9 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
138 GBP2024-12-31
138 GBP2023-12-31
Creditors
Current
2,451,095 GBP2024-12-31
2,274,188 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Number of Shares Issued (Fully Paid)
8,700 shares2024-12-31
8,700 shares2023-12-31
Nominal value of allotted share capital
870 GBP2024-01-01 ~ 2024-12-31
870 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AFG MARKETING TECHNOLOGIES LTD
    Info
    ANALOGFOLK GROUP LIMITED - 2021-06-29
    Registered number 09053240
    6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 2014-05-22 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • AFG MARKETING TECHNOLOGIES LTD
    S
    Registered number 09053240
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ANALOGFOLK LIMITED
    - now 08998836 OC333214
    ANALOGFOLK LONDON LIMITED - 2014-09-24
    1-2 Bath Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MINDWORKS CONSULTING LIMITED
    - now 11810121
    SERUM CONSULTING LTD
    - 2022-01-14 11810121
    1-2 Bath Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    TSL DIGITAL LIMITED
    - now 06492666
    TURNSEK SKORIC LIMITED - 2011-06-17
    1-2 Bath Court, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-04-20 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    UNTOLD FABLE LIMITED
    13189262
    1-2 Bath Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-02-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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