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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 4
  • 1
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2015-09-28 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Robertson, Iain Leith Johnston
    Director born in March 1952
    Individual (42 offsprings)
    Officer
    2015-11-16 ~ 2025-01-24
    OF - Director → CIF 0
    Mr Iain Leith Johnston Robertson
    Born in March 1952
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Robertson, Irvine Leith
    Born in April 1984
    Individual (13 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
    Mr Irvine Leith Robertson
    Born in April 1984
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2015-09-28 ~ 2015-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

AFFRIC INVESTMENTS LIMITED

Period: 2021-09-30 ~ now
Company number: 09798451
Registered names
AFFRIC INVESTMENTS LIMITED - now
DMWSL 803 LIMITED - 2015-11-17 09606726... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
315,000 GBP2024-10-31
Fixed Assets - Investments
1,839,580 GBP2024-10-31
1,289,580 GBP2023-10-31
Fixed Assets
2,154,580 GBP2024-10-31
1,289,580 GBP2023-10-31
Debtors
118,651 GBP2024-10-31
-1,242,829 GBP2023-10-31
Cash at bank and in hand
188,589 GBP2024-10-31
6,173 GBP2023-10-31
Current Assets
307,240 GBP2024-10-31
-1,236,656 GBP2023-10-31
Creditors
Amounts falling due within one year
-2,642,519 GBP2024-10-31
-508,079 GBP2023-10-31
Net Current Assets/Liabilities
-2,335,279 GBP2024-10-31
-1,744,735 GBP2023-10-31
Total Assets Less Current Liabilities
-180,699 GBP2024-10-31
-455,155 GBP2023-10-31
Creditors
Amounts falling due after one year
-231,625 GBP2024-10-31
Net Assets/Liabilities
-412,324 GBP2024-10-31
-455,155 GBP2023-10-31
Equity
Called up share capital
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Retained earnings (accumulated losses)
-422,324 GBP2024-10-31
-465,155 GBP2023-10-31
Equity
-412,324 GBP2024-10-31
-455,155 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,404 GBP2024-10-31
7,404 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
322,404 GBP2024-10-31
7,404 GBP2023-10-31
Land and buildings
315,000 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,404 GBP2024-10-31
7,404 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,404 GBP2024-10-31
7,404 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
315,000 GBP2024-10-31
Amounts invested in assets
Cost valuation, Non-current
1,289,580 GBP2023-10-31
Other Investments Other Than Loans
Non-current
1,839,380 GBP2024-10-31
Amounts invested in assets
Non-current
1,839,580 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-11-01 ~ 2024-10-31

Related profiles found in government register
  • AFFRIC INVESTMENTS LIMITED
    Info
    SOUTHERNWOOD GROUP LIMITED - 2021-09-30
    DMWSL 803 LIMITED - 2021-09-30
    Registered number 09798451
    18 The Triangle, Nottingham NG2 1AE
    PRIVATE LIMITED COMPANY incorporated on 2015-09-28 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • AFFRIC INVESTMENTS LIMITED
    S
    Registered number 09798451
    13, St. Marys Street, Stamford, England, PE9 2DE
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • AFFRIC INVESTMENTS LIMITED
    S
    Registered number 09798451
    18, The Triangle, Nottingham, United Kingdom, NG2 1AE
    Private Limited Company in Companies House, England
    CIF 2
  • AFFRIC INVESTMENTS LTD
    S
    Registered number 09798451
    13, St. Marys Street, Stamford, England, PE9 2DE
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GREENPOINT CAPITAL LIMITED
    - now 09798452
    AFFRIC ADVISORY LIMITED
    - 2025-01-14 09798452 13334565
    AFFRIC NEWCO ADVISORY LIMITED
    - 2022-01-24 09798452 13334565
    BRAMCOTE PROPERTY MANAGEMENT LIMITED
    - 2022-01-14 09798452 13334565
    SOUTHERNWOOD CONSULTING LIMITED
    - 2021-07-28 09798452
    DMWSL 804 LIMITED - 2015-11-18
    18 The Triangle, Nottingham, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-06-29 ~ 2025-03-28
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SOUTHERNWOOD INVESTMENTS 2 LIMITED
    - now 09248648 09248653
    SOUTHERNWOOD DEVELOPMENTS LIMITED
    - 2018-06-04 09248648
    DMWSL 778 LIMITED - 2015-01-20
    1st Floor 13 St. Marys Street, Stamford, Lincolnshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-06-28 ~ 2021-07-02
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    SOUTHERNWOOD INVESTMENTS LIMITED
    - now 09248653 09248648
    DMWSL 780 LIMITED - 2014-11-25
    18 The Triangle, Nottingham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-06-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SOUTHERNWOOD RESIDENTIAL I LIMITED PARTNERSHIP
    - now SL033677 SL035340... (more)
    SOUTHERNWOOD INVESTMENTS 3 LIMITED PARTNERSHIP
    - 2021-10-06 SL033677 SL035340... (more)
    18 The Triangle, Nottingham
    Active Corporate (5 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE

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