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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 3
  • 1
    Moskowa-stachowicz, Aleksandra
    Born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Leeper, Martin Andrew
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Andrew, Geoffrey John
    Director born in July 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2020-05-28
    OF - Director → CIF 0
  • 2
    Beveridge, Steven
    Finance Director born in June 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Sanderson, Craig Peter
    Managing Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2022-05-09
    OF - Director → CIF 0
  • 4
    PAMIN LIMITED - 2011-04-07
    STAGSHEAD LIMITED - 2017-09-18
    icon of addressFirst Floor, 322 High Holborn Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    7,331,343 GBP2024-06-01 ~ 2025-05-31
    Person with significant control
    2017-04-05 ~ 2023-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFFINITY CONSTRUCTION LIMITED

Previous name
OKTRA NORTH LIMITED - 2023-08-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
50,966 GBP2024-05-31
138,509 GBP2022-11-30
Cash at bank and in hand
77,346 GBP2024-05-31
248,067 GBP2022-11-30
Current Assets
128,312 GBP2024-05-31
386,576 GBP2022-11-30
Net Current Assets/Liabilities
23,864 GBP2024-05-31
179,621 GBP2022-11-30
Equity
Called up share capital
80 GBP2024-05-31
80 GBP2022-11-30
Capital redemption reserve
20 GBP2024-05-31
20 GBP2022-11-30
Retained earnings (accumulated losses)
23,764 GBP2024-05-31
179,521 GBP2022-11-30
Equity
23,864 GBP2024-05-31
179,621 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2024-05-31
32021-06-01 ~ 2022-11-30
Trade Debtors/Trade Receivables
Current
45,532 GBP2024-05-31
132,004 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
129 GBP2024-05-31
0 GBP2022-11-30
Amounts Owed By Related Parties
2,495 GBP2024-05-31
Current
2,495 GBP2022-11-30
Other Debtors
Amounts falling due within one year
2,810 GBP2024-05-31
4,010 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
50,966 GBP2024-05-31
138,509 GBP2022-11-30
Trade Creditors/Trade Payables
Current
765 GBP2024-05-31
10,262 GBP2022-11-30
Amounts owed to group undertakings
Current
0 GBP2024-05-31
87,412 GBP2022-11-30
Other Taxation & Social Security Payable
Current
0 GBP2024-05-31
2,391 GBP2022-11-30
Other Creditors
Current
103,683 GBP2024-05-31
106,890 GBP2022-11-30
Creditors
Current
104,448 GBP2024-05-31
206,955 GBP2022-11-30

  • AFFINITY CONSTRUCTION LIMITED
    Info
    OKTRA NORTH LIMITED - 2023-08-28
    Registered number 10709794
    icon of address1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP
    PRIVATE LIMITED COMPANY incorporated on 2017-04-05 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.