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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
    Van Der Heyden, Miss Carolina
    Accountant born in December 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Piddington, Lee Martin George
    General Manager born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Mr Tomas Hernan Maria Miguens
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Marriott, Daniel Leslie
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2015-02-10
    OF - Director → CIF 0
  • 2
    Cathey, Wayne Michael
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2018-12-27
    OF - Director → CIF 0
    Mr Wayne Michael Cathey
    Born in May 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFRI-MAIL LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
500,000 GBP2024-06-30
500,000 GBP2023-06-30
Debtors
33 GBP2024-06-30
33 GBP2023-06-30
Cash at bank and in hand
265 GBP2024-06-30
392 GBP2023-06-30
Current Assets
298 GBP2024-06-30
425 GBP2023-06-30
Creditors
Current
503,575 GBP2024-06-30
503,075 GBP2023-06-30
Net Current Assets/Liabilities
-503,277 GBP2024-06-30
-502,650 GBP2023-06-30
Total Assets Less Current Liabilities
-3,277 GBP2024-06-30
-2,650 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-3,377 GBP2024-06-30
-2,750 GBP2023-06-30
Equity
-3,277 GBP2024-06-30
-2,650 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
33 GBP2024-06-30
33 GBP2023-06-30
Amounts owed to group undertakings
Current
503,075 GBP2024-06-30
502,575 GBP2023-06-30
Other Creditors
Current
500 GBP2024-06-30
500 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

  • AFRI-MAIL LIMITED
    Info
    Registered number 09106961
    icon of addressFiscal House, 367 London Road, Camberley, Surrey GU15 3HQ
    Private Limited Company incorporated on 2014-06-30 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.