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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 4
  • 1
    Shaffer, Julian Mark
    Born in September 1968
    Individual (76 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Grace
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Hines, David William
    Director born in February 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Mckenna, Claire-marie
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Shaffer, Julian Mark
    Director born in September 1968
    Individual (76 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2015-03-03
    OF - Director → CIF 0
  • 2
    Jones, Susan
    Accountant born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2018-05-03
    OF - Director → CIF 0
  • 3
    Butcher, Michael Zygmund
    Director born in March 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Galloway, Alistair
    Director born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2015-03-03
    OF - Director → CIF 0
  • 5
    Gunn, Robert Henry
    Director born in December 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2017-05-12
    OF - Director → CIF 0
  • 6
    icon of address170, Charminster Road, Bournemouth, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    1,857,324 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of address46-50, Castle Street, Salisbury, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of address46-50, Castle Street, Salisbury, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of addressRussell House, Oxford Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (7 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2015-01-29 ~ 2020-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED

Previous names
QUANTUM SECURED LENDING LIMITED - 2019-01-31
QUANTUM SECURED LENDING PLC - 2018-10-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED
    Info
    QUANTUM SECURED LENDING LIMITED - 2019-01-31
    QUANTUM SECURED LENDING PLC - 2018-10-22
    Registered number 09413068
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth BH7 7DT
    Private Limited Company incorporated on 2015-01-29 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED
    S
    Registered number 09413068
    icon of address170, Charminster Road, Bournemouth, England, BH8 9RL
    CIF 1
  • AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED
    S
    Registered number 09143068
    icon of address170, Charminster Road, Bournemouth, England, BH8 9RL
    Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
    Officer
    icon of calendar 2019-03-13 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.