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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
Active 2
  • 1
    Speak, Simon James
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ now
    OF - Director → CIF 0
    Mr Simon James Speak
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Speak, Claire Louise
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-20 ~ now
    OF - Director → CIF 0
    Mrs Claire Louise Speak
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
parent relation
Company in focus

AFR HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
104,080 GBP2024-06-30
104,080 GBP2023-06-30
Current Assets
10 GBP2024-06-30
10 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,920 GBP2024-06-30
-1,440 GBP2023-06-30
Equity
102,170 GBP2024-06-30
102,650 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • AFR HOLDINGS LIMITED
    Info
    Registered number 09843157
    icon of addressUnit B1 Njk House, Haslingden Road, Blackburn BB1 2EE
    PRIVATE LIMITED COMPANY incorporated on 2015-10-27 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • AFR HOLDINGS LTD
    S
    Registered number 09843157
    icon of addressUnit B1 Njk House, Haslingden Road, Blackburn, England, BB1 2EE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNjk House Unit B1 Njk House, Shadsworth Gateway Estate, Blackburn, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,915 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.