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 4
  • 1
    Hockey, Daniel Rhodri Allan
    Ship Broker born in October 1985
    Individual (11 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Nicholas Charles
    Ship Broker born in August 1973
    Individual (8 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Hoban, Michelle Catherine
    Chartered Accountant born in May 1985
    Individual (12 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Hoban, Michelle Catherine
    Individual (12 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    RS PLATOU INTERNATIONAL LIMITED - 2014-12-29
    RS PLATOU (LONDON) LIMITED - 2013-07-16
    Level 44, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Fulford-smith, Richard John
    Shipbroker born in April 1955
    Individual (17 offsprings)
    Officer
    2014-06-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Chasty, Christopher Jack
    Chartered Accountant born in August 1951
    Individual (14 offsprings)
    Officer
    2014-06-09 ~ 2024-12-31
    OF - Director → CIF 0
    Chasty, Christopher Jack
    Individual (14 offsprings)
    Officer
    2014-06-09 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    44th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFFINITY PROJECTS LIMITED

Previous names
TRANSAFFINITY UK LIMITED - 2015-11-26
TRANSPLATOU UK LIMITED - 2014-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
2 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
2 GBP2017-12-31
2 GBP2016-12-31

Related profiles found in government register
  • AFFINITY PROJECTS LIMITED
    Info
    TRANSAFFINITY UK LIMITED - 2015-11-26
    TRANSPLATOU UK LIMITED - 2014-12-31
    Registered number 09075964
    44th Floor The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    Private Limited Company incorporated on 2014-06-09 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • AFFINITY PROJECTS LIMITED
    S
    Registered number 09075964
    44th Floor, The Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB
    Limited Company in Uk Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ABACUS ENERGY ENTERPRISES LTD - 2018-12-18
    44th Floor, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.