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 6
  • 1
    Shaffer, Julian Mark
    Company Director born in September 1968
    Individual (76 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Fink, Stanley, Lord
    Director born in September 1957
    Individual (34 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Grace
    Individual (4 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Samuel, Harry Jacob
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2021-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Spotswood, Anthony
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 6
    PLATINUM SKIES GROUP LTD - 2018-10-31
    170, Charminster Road, Bournemouth, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    -15,385,159 GBP2024-01-31
    Person with significant control
    2021-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mr Julian Mark Shaffer
    Born in September 1968
    Individual (76 offsprings)
    Person with significant control
    2017-01-09 ~ 2020-07-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Adams, Michael William
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2019-09-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 3
    Pateman, Steven
    Director born in September 1963
    Individual
    Officer
    2022-06-28 ~ 2024-09-03
    OF - Director → CIF 0
  • 4
    Varisli, Burak
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2021-01-20 ~ 2021-10-19
    OF - Director → CIF 0
  • 5
    Keenan, Arlene Mary
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 6
    Goodman, Julian Charles
    Non-Executive Director born in April 1958
    Individual (1 offspring)
    Officer
    2020-07-02 ~ 2021-01-19
    OF - Director → CIF 0
  • 7
    Hines, David William
    Company Director born in February 1959
    Individual (38 offsprings)
    Officer
    2017-01-09 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    AFFORDABLE INFRASTRUCTURE FINANCE GROUP LTD - 2020-05-07
    170, Charminster Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-07-02 ~ 2021-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD

Previous names
AFFORDABLE INFRASTRUCTURE UK INVESTMENT MANAGEMENT LTD. - 2021-08-17
AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD - 2020-05-28
QUANTUM INVESTMENT MANAGEMENT LTD - 2018-12-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Administrative Expenses
37,588 GBP2023-02-01 ~ 2024-01-31
-32,132 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
84,157 GBP2023-02-01 ~ 2024-01-31
47,868 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
84,157 GBP2023-02-01 ~ 2024-01-31
47,868 GBP2022-02-01 ~ 2023-01-31
Debtors
31,316 GBP2024-01-31
84,173 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-30,685 GBP2024-01-31
-167,699 GBP2023-01-31
Net Current Assets/Liabilities
631 GBP2024-01-31
-83,526 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
531 GBP2024-01-31
-83,626 GBP2023-01-31
-131,494 GBP2022-01-31
Equity
631 GBP2024-01-31
-83,526 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
84,157 GBP2023-02-01 ~ 2024-01-31
47,868 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-01-31
0 GBP2023-01-31
Amounts Owed By Related Parties
27,088 GBP2024-01-31
Current
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
4,227 GBP2024-01-31
84,173 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
31,316 GBP2024-01-31
84,173 GBP2023-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
165 GBP2023-01-31
Amounts owed to group undertakings
Current
1 GBP2024-01-31
136,992 GBP2023-01-31
Other Creditors
Current
30,684 GBP2024-01-31
30,542 GBP2023-01-31
Creditors
Current
30,685 GBP2024-01-31
167,699 GBP2023-01-31
  • AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD
    Info
    AFFORDABLE INFRASTRUCTURE UK INVESTMENT MANAGEMENT LTD. - 2021-08-17
    AFFORDABLE HOUSING & HEALTHCARE INVESTMENT MANAGEMENT LTD - 2020-05-28
    QUANTUM INVESTMENT MANAGEMENT LTD - 2018-12-17
    Registered number 10553402
    Third Floor, Tringham House, Deansleigh Road, Bournemouth BH7 7DT
    Private Limited Company incorporated on 2017-01-09 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.