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 3
  • 1
    Whitton, Robert
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Halama, Mark Antoni
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 3
    AFFINITY ROMFORD HOLDINGS LIMITED - 2019-11-27
    71-75, Shelton Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,752,177 GBP2023-05-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    David Whitton, Robert
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2016-06-06 ~ 2019-08-22
    OF - Director → CIF 0
  • 2
    Horsford, Michael Patrick
    Financial Controller born in June 1974
    Individual (3 offsprings)
    Officer
    2016-03-15 ~ 2016-06-07
    OF - Director → CIF 0
parent relation
Company in focus

IMPACT DEVELOPMENTS ROMFORD 1 LTD

Previous name
AFFINITY ROM VALLEY LIMITED - 2019-11-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
32,851 GBP2023-05-31
20,700 GBP2022-05-31
Cash at bank and in hand
5,666 GBP2023-05-31
5,022 GBP2022-05-31
Current Assets
39,493,404 GBP2023-05-31
35,841,227 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-40,404,449 GBP2023-05-31
-35,933,544 GBP2022-05-31
Net Current Assets/Liabilities
-911,045 GBP2023-05-31
-92,317 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-05-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
-911,046 GBP2023-05-31
-92,318 GBP2022-05-31
Equity
-911,045 GBP2023-05-31
-92,317 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Trade Debtors/Trade Receivables
Current
30,120 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
2,731 GBP2023-05-31
20,700 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
32,851 GBP2023-05-31
20,700 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
26,290,222 GBP2023-05-31
23,918,550 GBP2022-05-31
Trade Creditors/Trade Payables
Current
276,076 GBP2023-05-31
41,560 GBP2022-05-31
Other Taxation & Social Security Payable
Current
8,263 GBP2023-05-31
5,396 GBP2022-05-31
Other Creditors
Current
13,826,814 GBP2023-05-31
11,809,051 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
3,074 GBP2023-05-31
158,987 GBP2022-05-31
Creditors
Current
40,404,449 GBP2023-05-31
35,933,544 GBP2022-05-31

  • IMPACT DEVELOPMENTS ROMFORD 1 LTD
    Info
    AFFINITY ROM VALLEY LIMITED - 2019-11-27
    Registered number 10062663
    19th Floor, 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 2016-03-15 (9 years 3 months). The company status is Receiver Action.
    The last date of confirmation statement was made at 2025-01-22
    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.