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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 4
  • 1
    Cohen, Adam Hayden
    Company Director born in April 1965
    Individual (68 offsprings)
    Officer
    2017-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rosenberg, Warren Phillip
    Company Director born in June 1963
    Individual (78 offsprings)
    Officer
    2017-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Henry, Nigel John
    Company Director born in July 1964
    Individual (125 offsprings)
    Officer
    2017-02-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    35, Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    646,540 GBP2024-08-31
    Person with significant control
    2017-02-20 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Bhasin, Sanjay Kumar
    Company Director born in July 1966
    Individual (36 offsprings)
    Officer
    2017-02-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-20 ~ 2017-02-20
    PE - Secretary → CIF 0
  • 3
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-20 ~ 2017-02-20
    PE - Director → CIF 0
  • 4
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-02-20 ~ 2017-02-20
    PE - Director → CIF 0
parent relation
Company in focus

AF HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-02-28
140 GBP2021-08-31
Debtors
Current
4,432,866 GBP2023-02-28
37,202,657 GBP2021-08-31
Cash at bank and in hand
145 GBP2023-02-28
61,265 GBP2021-08-31
Creditors
Non-current
0 GBP2023-02-28
-36,477,420 GBP2021-08-31
Net Assets/Liabilities
-21,608 GBP2023-02-28
46,345 GBP2021-08-31
Equity
Called up share capital
201 GBP2023-02-28
201 GBP2021-08-31
Retained earnings (accumulated losses)
-21,809 GBP2023-02-28
46,144 GBP2021-08-31
Equity
-21,608 GBP2023-02-28
46,345 GBP2021-08-31
Average Number of Employees
32021-09-01 ~ 2023-02-28
32020-09-01 ~ 2021-08-31
Investments in Subsidiaries
Cost valuation
0 GBP2023-02-28
140 GBP2021-08-31
Investments in Subsidiaries
0 GBP2023-02-28
140 GBP2021-08-31
Other Debtors
Current
22,000 GBP2023-02-28
0 GBP2021-08-31
Trade Creditors/Trade Payables
Current
630 GBP2023-02-28
0 GBP2021-08-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-02-28
900 GBP2021-08-31
Other Creditors
Current
0 GBP2023-02-28
48,327 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-02-28
36,477,420 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-01 ~ 2023-02-28
Nominal value of allotted share capital
Class 1 ordinary share
190 GBP2021-09-01 ~ 2023-02-28
190 GBP2020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2021-09-01 ~ 2023-02-28
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2021-09-01 ~ 2023-02-28
10 GBP2020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-02-28
Par Value of Share
Class 3 ordinary share
1 GBP2021-09-01 ~ 2023-02-28
Related profiles found in government register
  • AF HOLDCO LIMITED
    Info
    Registered number 10628135
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2017-02-20 and dissolved on 2024-07-23 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • AF HOLDCO LIMITED
    S
    Registered number 10628135
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500 GBP2021-08-31
    Person with significant control
    2018-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    FUSION SWANSEA PROPCO LIMITED - 2019-03-06
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -634 GBP2021-08-31
    Person with significant control
    2019-05-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,260,147 GBP2021-08-31
    Person with significant control
    2018-12-03 ~ 2018-12-03
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FUSION HATFIELD HOLDCO LIMITED - 2021-09-15
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,613 GBP2020-08-31
    Person with significant control
    2017-06-23 ~ 2021-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    FUSION HATFIELD HOTELS LTD - 2021-09-15
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    905,849 GBP2019-09-01 ~ 2020-08-31
    Person with significant control
    2017-08-31 ~ 2017-08-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.