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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 8
  • 1
    Jimenez, Marcello
    Property Consultant born in January 1974
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Marcello Jimenez
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    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
    Peil, Richard
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Stacy
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Julian Stewart
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ 2018-11-23
    OF - Director → CIF 0
  • 5
    Osmond, Marc Anthony
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2018-11-23
    OF - Director → CIF 0
  • 6
    Thompson, Andrew Paul
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2015-03-18 ~ 2025-04-16
    OF - Director → CIF 0
  • 7
    Mcdonell, Justin
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
    Mcdonell, Justin John
    Franchisor born in August 1972
    Individual (12 offsprings)
    Officer
    2016-02-01 ~ 2018-11-23
    OF - Director → CIF 0
    Mcdonell, Justin
    Individual (12 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Secretary → CIF 0
  • 8
    ANYTIME CLUBS UK LIMITED
    07130617
    Unit 14, Building 6, Croxley Business Park, Hatters Lane, Watford, Herts, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2018-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AFUK HOLDINGS LIMITED

Period: 2025-06-25 ~ now
Company number: 09495473
Registered names
AFUK HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
10,954 GBP2024-12-31
9,543 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,250 GBP2024-12-31
-3,250 GBP2023-12-31
Net Current Assets/Liabilities
7,704 GBP2024-12-31
6,293 GBP2023-12-31
Total Assets Less Current Liabilities
7,704 GBP2024-12-31
6,293 GBP2023-12-31
Net Assets/Liabilities
7,704 GBP2024-12-31
6,293 GBP2023-12-31
Equity
7,704 GBP2024-12-31
6,293 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • AFUK HOLDINGS LIMITED
    Info
    FRANCHISE PROPERTY SERVICES LIMITED - 2025-06-25
    ANYTIME PROPERTY SERVICES LIMITED - 2025-06-25
    Registered number 09495473
    Victoria House, 50-58 Victoria Road, Farnborough GU14 7PG
    PRIVATE LIMITED COMPANY incorporated on 2015-03-18 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.