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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 6
  • 1
    Jones, Luke
    Director born in June 1977
    Individual (41 offsprings)
    Officer
    2017-12-31 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Luke Jones
    Born in June 1977
    Individual (41 offsprings)
    Person with significant control
    2017-12-31 ~ 2021-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brason, David
    Director born in July 1950
    Individual (111 offsprings)
    Officer
    2017-03-02 ~ 2017-03-03
    OF - Director → CIF 0
    2017-04-20 ~ 2017-06-01
    OF - Director → CIF 0
    Mr David Brason
    Born in July 1950
    Individual (111 offsprings)
    Person with significant control
    2017-03-02 ~ 2017-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brewer, Jonathan Luke
    Director born in November 2001
    Individual (42 offsprings)
    Officer
    2021-11-01 ~ 2023-12-29
    OF - Director → CIF 0
    Mr Jonathan Luke Brewer
    Born in November 2001
    Individual (42 offsprings)
    Person with significant control
    2021-11-01 ~ 2023-12-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Brewer, Julie Muriel
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
    Mrs Julie Muriel Brewer
    Born in October 1967
    Individual (6 offsprings)
    Person with significant control
    2023-12-29 ~ 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
  • 5
    Gupta, Lalit Kumar
    Director born in September 1981
    Individual (5 offsprings)
    Officer
    2017-03-03 ~ 2017-04-20
    OF - Director → CIF 0
  • 6
    Maclaren, Stuart
    Director born in July 1989
    Individual (13 offsprings)
    Officer
    2017-06-01 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Stuart Maclaren
    Born in July 1989
    Individual (13 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFFINITY SOLUTIONS LTD

Period: 2017-03-02 ~ now
Company number: 10647950
Registered name
AFFINITY SOLUTIONS LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AFFINITY SOLUTIONS LTD
    Info
    Registered number 10647950
    66 St Peters Avenue, Cleethorpes, Lincolnshire DN35 8HP
    PRIVATE LIMITED COMPANY incorporated on 2017-03-02 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • AFFINITY SOLUTIONS LTD
    S
    Registered number 10647950
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom, DN35 8HP
    Ltd Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAYROLL PAYMENT LIMITED
    10680745
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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