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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 12
  • 1
    Mckenna, Claire-marie
    Individual (19 offsprings)
    Officer
    2021-01-15 ~ 2025-11-10
    OF - Secretary → CIF 0
  • 2
    Robinson, Grace
    Individual (9 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Hines, David William
    Born in February 1959
    Individual (53 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Shaffer, Julian Mark
    Born in September 1968
    Individual (115 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
    Shaffer, Julian Mark
    Director born in September 1968
    Individual (115 offsprings)
    2015-01-29 ~ 2015-03-03
    OF - Director → CIF 0
  • 5
    Gunn, Robert Henry
    Director born in December 1946
    Individual (21 offsprings)
    Officer
    2015-03-03 ~ 2017-05-12
    OF - Director → CIF 0
  • 6
    Jones, Susan
    Accountant born in November 1967
    Individual (13 offsprings)
    Officer
    2017-05-12 ~ 2018-05-03
    OF - Director → CIF 0
  • 7
    Galloway, Alistair
    Director born in February 1977
    Individual (6 offsprings)
    Officer
    2015-01-29 ~ 2015-03-03
    OF - Director → CIF 0
  • 8
    Butcher, Michael Zygmund
    Director born in March 1982
    Individual (11 offsprings)
    Officer
    2015-01-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    46-50, Castle Street, Salisbury, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    QUANTUM GROUP (MANAGEMENT) LIMITED
    07495753
    170, Charminster Road, Bournemouth, England
    Active Corporate (11 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    46-50, Castle Street, Salisbury, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    04265637 02474485
    Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (12 parents, 271 offsprings)
    Officer
    2015-01-29 ~ 2020-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED

Period: 2019-01-31 ~ now
Company number: 09413068 OC426385
Registered names
AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED - now OC426385
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 - 2019-01-31
    Registered number 09413068
    Third Floor, Tringham House, Deansleigh Road, Bournemouth BH7 7DT
    PRIVATE LIMITED COMPANY incorporated on 2015-01-29 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED
    S
    Registered number 09413068
    170, Charminster Road, Bournemouth, England, BH8 9RL
    CIF 1
  • AFFORDABLE HOUSING AND HEALTHCARE GROUP SECURED LENDING LIMITED
    S
    Registered number 09143068
    170, Charminster Road, Bournemouth, England, BH8 9RL
    Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AFFORDABLE HOUSING AND HEALTHCARE SECURED LENDING LLP
    OC426385 09413068
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-13 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
    Officer
    2019-03-13 ~ now
    CIF 1 - LLP Designated Member → ME

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