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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Duke, Michael
    Born in August 1959
    Individual (12561 offsprings)
    Officer
    2016-09-23 ~ 2016-09-23
    OF - Director → CIF 0
  • 2
    Cohn, Perry
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
    Mr Perry Cohn
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cohn, Karin Deborah
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
    Mrs Karin Deborah Cohn
    Born in August 1979
    Individual (5 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Miss Sophie Esther Cohn
    Born in January 2002
    Individual (2 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-09-23 ~ 2016-09-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AFFECTO LTD

Company number: 10391157
This page is about company number 10391157, under which the name AFFECTO LTD have been registered since 2016-09-23.
Registered name
AFFECTO LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
992022-10-01 ~ 2023-09-30
Investment Property
5,378,939 GBP2023-09-30
4,703,688 GBP2022-09-30
Debtors
1,957,605 GBP2023-09-30
958,157 GBP2022-09-30
Current assets - Investments
2,073,471 GBP2023-09-30
785,397 GBP2022-09-30
Cash at bank and in hand
32,283 GBP2023-09-30
1,598,946 GBP2022-09-30
Current Assets
4,063,359 GBP2023-09-30
3,342,500 GBP2022-09-30
Creditors
Current
61,639 GBP2023-09-30
67,466 GBP2022-09-30
Net Current Assets/Liabilities
4,001,720 GBP2023-09-30
3,275,034 GBP2022-09-30
Total Assets Less Current Liabilities
9,380,659 GBP2023-09-30
7,978,722 GBP2022-09-30
Creditors
Non-current
8,934,000 GBP2023-09-30
7,684,000 GBP2022-09-30
Net Assets/Liabilities
446,659 GBP2023-09-30
294,722 GBP2022-09-30
Equity
Called up share capital
99 GBP2023-09-30
99 GBP2022-09-30
Retained earnings (accumulated losses)
446,560 GBP2023-09-30
294,623 GBP2022-09-30
Equity
446,659 GBP2023-09-30
294,722 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
5,378,939 GBP2023-09-30
4,703,688 GBP2022-09-30
Other Debtors
Current
157,300 GBP2023-09-30
158,157 GBP2022-09-30
Prepayments/Accrued Income
Current
305 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,957,605 GBP2023-09-30
958,157 GBP2022-09-30
Corporation Tax Payable
Current
42,222 GBP2023-09-30
37,216 GBP2022-09-30
Other Creditors
Current
4,760 GBP2023-09-30
13,493 GBP2022-09-30
Accrued Liabilities
Current
3,600 GBP2023-09-30
5,700 GBP2022-09-30
Other Remaining Borrowings
Non-current
8,934,000 GBP2023-09-30
7,684,000 GBP2022-09-30
More than five year, Non-current
8,934,000 GBP2023-09-30
7,684,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
151,937 GBP2022-10-01 ~ 2023-09-30
  • AFFECTO LTD
    Info
    Registered number 10391157
    5 North End Road, London NW11 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-23 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.