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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
    Ben-hassine, Samy Mounir
    Born in December 1970
    Individual (1 offspring)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
    Mr Samy Mounir Ben-hassine
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Ben-hassine, Karine Lucienne
    Born in July 1974
    Individual (1 offspring)
    Officer
    2016-01-18 ~ now
    OF - Director → CIF 0
    Mrs Karine Lucienne Ben-hassine
    Born in July 1974
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1, Lumley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (18 parents, 459 offsprings)
    Officer
    2016-01-18 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 4
    1ST CHOICE BUSINESS SOLUTIONS LTD 07248590
    27, Old Gloucester Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AFFECTION LONDON LIMITED

Period: 2016-01-18 ~ now
Company number: 09956140
Registered name
AFFECTION LONDON LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
59200 - Sound Recording And Music Publishing Activities
Brief company account
Fixed Assets
316,394 GBP2025-01-31
316,394 GBP2024-01-31
Current Assets
12,381 GBP2025-01-31
31,063 GBP2024-01-31
Creditors
Current
-986,829 GBP2025-01-31
-915,581 GBP2024-01-31
Net Current Assets/Liabilities
-974,448 GBP2025-01-31
-884,518 GBP2024-01-31
Total Assets Less Current Liabilities
-658,054 GBP2025-01-31
-568,124 GBP2024-01-31
Net Assets/Liabilities
-661,204 GBP2025-01-31
-572,124 GBP2024-01-31
Equity
-661,204 GBP2025-01-31
-572,124 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

  • AFFECTION LONDON LIMITED
    Info
    Registered number 09956140
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2016-01-18 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.