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
    Amin, Dharmeshkumar
    Director born in November 1966
    Individual (44 offsprings)
    Officer
    2014-09-03 ~ now
    OF - director → CIF 0
    Mr Dharmeshkumar Amin
    Born in November 1966
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Amin, Mukund
    Chartered Accountant born in August 1954
    Individual (18 offsprings)
    Officer
    2021-12-06 ~ now
    OF - director → CIF 0
    Mr Mukund Amin
    Born in August 1954
    Individual (18 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Evans, Peter James
    Tax Consultant born in January 1960
    Individual (5 offsprings)
    Officer
    2021-12-06 ~ now
    OF - director → CIF 0
parent relation
Company in focus

AFFINITY (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
88,240 GBP2023-09-30
88,240 GBP2022-09-30
Current Assets
86,631 GBP2023-09-30
86,737 GBP2022-09-30
Creditors
Amounts falling due within one year
-19,746 GBP2023-09-30
-19,746 GBP2022-09-30
Net Current Assets/Liabilities
66,885 GBP2023-09-30
66,991 GBP2022-09-30
Total Assets Less Current Liabilities
155,125 GBP2023-09-30
155,231 GBP2022-09-30
Creditors
Amounts falling due after one year
-155,633 GBP2023-09-30
-155,633 GBP2022-09-30
Net Assets/Liabilities
-508 GBP2023-09-30
-402 GBP2022-09-30
Equity
-508 GBP2023-09-30
-402 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30

Related profiles found in government register
  • AFFINITY (HOLDINGS) LIMITED
    Info
    Registered number 09201118
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex HA9 0LB
    Private Limited Company incorporated on 2014-09-03 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • AFFINITY (HOLDING) LIMITED
    S
    Registered number 09201118
    12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB
    Private Limited Company By Shares in Companies House, England
    CIF 1
  • AFFINITY (HOLDINGS) LIMITED
    S
    Registered number 09201118
    12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom, HA9 0LB
    Private Limited Company By Shares in Companies House, England
    CIF 2
  • AFFINITY (HOLDINGS) LTD
    S
    Registered number 09201118
    12, Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, England, HA9 0LB
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    EVA TECHNOLOGY SOLUTIONS LTD - 2021-02-22
    NETANR.COM LTD - 2009-06-24
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,816 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,577 GBP2017-10-31
    Person with significant control
    2016-10-27 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.