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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
    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
  • 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
    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
  • 5
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2016-09-23 ~ 2016-09-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AFFECTO LTD

Period: 2016-09-23 ~ now
Company number: 10391157
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
992023-10-01 ~ 2024-09-30
Investment Property
5,378,939 GBP2024-09-30
5,378,939 GBP2023-09-30
Debtors
1,902,732 GBP2024-09-30
1,957,605 GBP2023-09-30
Current assets - Investments
2,416,310 GBP2024-09-30
2,073,471 GBP2023-09-30
Cash at bank and in hand
66,781 GBP2024-09-30
32,283 GBP2023-09-30
Current Assets
4,385,823 GBP2024-09-30
4,063,359 GBP2023-09-30
Creditors
Current
73,644 GBP2024-09-30
61,639 GBP2023-09-30
Net Current Assets/Liabilities
4,312,179 GBP2024-09-30
4,001,720 GBP2023-09-30
Total Assets Less Current Liabilities
9,691,118 GBP2024-09-30
9,380,659 GBP2023-09-30
Creditors
Non-current
9,084,000 GBP2024-09-30
8,934,000 GBP2023-09-30
Net Assets/Liabilities
607,118 GBP2024-09-30
446,659 GBP2023-09-30
Equity
Called up share capital
99 GBP2024-09-30
99 GBP2023-09-30
Retained earnings (accumulated losses)
607,019 GBP2024-09-30
446,560 GBP2023-09-30
Equity
607,118 GBP2024-09-30
446,659 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
5,378,939 GBP2023-09-30
Other Debtors
Current
352,300 GBP2024-09-30
157,300 GBP2023-09-30
Prepayments/Accrued Income
Current
432 GBP2024-09-30
305 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,902,732 GBP2024-09-30
Current, Amounts falling due within one year
1,957,605 GBP2023-09-30
Trade Creditors/Trade Payables
Current
492 GBP2024-09-30
Corporation Tax Payable
Current
52,751 GBP2024-09-30
42,222 GBP2023-09-30
Other Creditors
Current
4,365 GBP2024-09-30
4,760 GBP2023-09-30
Accrued Liabilities
Current
3,900 GBP2024-09-30
3,600 GBP2023-09-30
Other Remaining Borrowings
Non-current
9,084,000 GBP2024-09-30
8,934,000 GBP2023-09-30
More than five year, Non-current
8,934,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
160,459 GBP2023-10-01 ~ 2024-09-30
  • AFFECTO LTD
    Info
    Registered number 10391157
    5 North End Road, London NW11 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-23 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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