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
    Keen, James
    Consultant born in October 1973
    Individual (4 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
    Mr James Keen
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tripp, Thomas Michael
    Individual (9 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Michael Tripp
    Born in September 1967
    Individual (9 offsprings)
    Person with significant control
    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
Ceased 2
  • 1
    Piner, Colin David
    Construction Site Manager born in May 1954
    Individual
    Officer
    2017-03-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Riley, Sean Stephen
    Consultant born in January 1968
    Individual (7 offsprings)
    Officer
    2016-01-13 ~ 2016-01-27
    OF - Director → CIF 0
parent relation
Company in focus

AFFINA DEVELOPMENTS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-04-01 ~ 2024-09-30
02023-04-01 ~ 2024-03-31
Debtors
43,000 GBP2024-03-31
Cash at bank and in hand
114,716 GBP2024-09-30
69,543 GBP2024-03-31
Total Assets Less Current Liabilities
114,716 GBP2024-09-30
112,543 GBP2024-03-31
Equity
Called up share capital
240 GBP2024-09-30
240 GBP2024-03-31
Retained earnings (accumulated losses)
114,476 GBP2024-09-30
112,303 GBP2024-03-31
Equity
114,716 GBP2024-09-30
112,543 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
43,000 GBP2024-03-31

  • AFFINA DEVELOPMENTS LIMITED
    Info
    Registered number 09949537
    Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry CV5 6UB
    Private Limited Company incorporated on 2016-01-13 (9 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.