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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
Active 2
  • 1
    Dixon, Denis Gordon
    Born in December 1946
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    EM 166 SHARE TRUSTEE LIMITED - 2025-02-13
    EM 166 LTD - 2024-09-11
    icon of address45, Pall Mall, Ground Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Davies, David Raymond
    Businessman born in February 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2025-01-22
    OF - Director → CIF 0
  • 2
    Benjamin, Justin
    Company Director born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-02-15
    OF - Director → CIF 0
  • 3
    Johnson, Roger Daniel Lunn
    Businessman born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2024-04-18
    OF - Director → CIF 0
  • 4
    AUDLEY FUNDING LIMITED - now
    AUDLEY FUNDING PLC
    - 2024-12-31
    icon of addressGround Floor, 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-12-01 ~ 2025-09-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BEDFORD ROW CAPITAL PLC - now
    ELG ADVISERS LIMITED - 2017-11-16
    icon of address1, Bedford Row, London, United Kingdom
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    44,347 GBP2017-02-28
    Officer
    2016-12-01 ~ 2018-11-28
    PE - Director → CIF 0
parent relation
Company in focus

AF ACQUISITION 1 LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
7,556,843 GBP2017-12-31
Fixed Assets
7,556,843 GBP2017-12-31
Debtors
390,806 GBP2017-12-31
Cash at bank and in hand
686,314 GBP2017-12-31
Current Assets
1,077,120 GBP2017-12-31
Creditors
Amounts falling due within one year
-195,161 GBP2017-12-31
Net Current Assets/Liabilities
881,959 GBP2017-12-31
Total Assets Less Current Liabilities
8,438,802 GBP2017-12-31
Creditors
Amounts falling due after one year
-6,392,472 GBP2017-12-31
Net Assets/Liabilities
2,046,330 GBP2017-12-31
Equity
Called up share capital
1 GBP2017-12-31
Retained earnings (accumulated losses)
2,046,329 GBP2017-12-31
Equity
2,046,330 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
7,556,843 GBP2017-12-31

  • AF ACQUISITION 1 LTD
    Info
    Registered number 10505329
    icon of addressGround Floor, 45 Pall Mall, London SW1Y 6JG
    PRIVATE LIMITED COMPANY incorporated on 2016-12-01 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.