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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 2
  • 1
    Hughes, Julian
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
    Mr Julian Hughes
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barnett, Rhian Matthew
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2015-07-29 ~ now
    OF - Director → CIF 0
    Mr Rhian Matthew Barnett
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

AFFINITIVE AV LIMITED

Period: 2015-07-29 ~ now
Company number: 09707675
Registered name
AFFINITIVE AV LIMITED - now 05706776
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Creditors
Amounts falling due after one year
-898 GBP2024-07-31
-898 GBP2023-07-31
Net Assets/Liabilities
-898 GBP2024-07-31
-898 GBP2023-07-31
Equity
-898 GBP2024-07-31
-898 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • AFFINITIVE AV LIMITED
    Info
    Registered number 09707675
    C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire SL7 3EQ
    PRIVATE LIMITED COMPANY incorporated on 2015-07-29 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.