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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 14
  • 1
    Mccrow, Samuel Edward
    Company Director born in September 1978
    Individual (6 offsprings)
    Officer
    2018-04-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Shipley, Gerard Mark
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2018-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Farrant, Albert
    Director born in November 1973
    Individual (76 offsprings)
    Officer
    2017-01-30 ~ 2018-04-17
    OF - Director → CIF 0
  • 4
    Houchin, Roland Kenneth
    Investment Manager born in January 1978
    Individual (20 offsprings)
    Officer
    2018-04-17 ~ 2019-04-11
    OF - Director → CIF 0
  • 5
    Wrigley, Henry
    Investment Director born in February 1979
    Individual (16 offsprings)
    Officer
    2015-10-20 ~ 2017-01-26
    OF - Director → CIF 0
  • 6
    Lumley, Barry Richard
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2018-04-28 ~ now
    OF - Director → CIF 0
  • 7
    De Laszlo, William Patrick
    Managing Partner born in April 1979
    Individual (51 offsprings)
    Officer
    2015-10-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Devambez, Bertrand
    Company Director born in January 1983
    Individual (5 offsprings)
    Officer
    2018-05-10 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    March, John David
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2018-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Williamson, Peter John
    Company Director born in April 1966
    Individual (79 offsprings)
    Officer
    2018-05-10 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Oakshett, Charles Henry Bowdler
    Born in April 1979
    Individual (74 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 12
    Darch, Steven Colin
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    2018-04-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    AGATHOS ONE (GP) LIMITED
    - now 09221966
    AGATHOS SPV I LIMITED - 2014-11-26
    5, Albany Courtyard, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AFFINITY RAIL HOLDINGS LIMITED

Period: 2018-05-31 ~ now
Company number: 09832087
Registered names
AFFINITY RAIL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
10 GBP2018-03-31
10 GBP2017-03-31
Net Current Assets/Liabilities
10 GBP2018-03-31
10 GBP2017-03-31
Total Assets Less Current Liabilities
10 GBP2018-03-31
10 GBP2017-03-31
Net assets/liabilities including pension asset/liability
10 GBP2018-03-31
10 GBP2017-03-31
Shareholder's fund
10 GBP2018-03-31
10 GBP2017-03-31

Related profiles found in government register
  • AFFINITY RAIL HOLDINGS LIMITED
    Info
    ALETHEIA HOLDINGS SIX LIMITED - 2018-05-31
    Registered number 09832087
    5 Albany Courtyard, London W1J 0HF
    PRIVATE LIMITED COMPANY incorporated on 2015-10-20 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • AFFINITY RAIL HOLDINGS LIMITED
    S
    Registered number 09832087
    5, Albany Courtyard, London, United Kingdom, W1J 0HF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AFFINITY RAIL GROUP LIMITED
    - now 11314902
    SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED
    - 2018-05-30 11314902
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-04-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    AMARO GROUP LTD - now
    AMARO SIGNALLING LIMITED
    - 2025-04-02 07511665
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-04-28 ~ 2019-03-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ANDROMEDA ENGINEERING LTD
    07934570
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-04-28 ~ 2019-03-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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