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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 7
  • 1
    Beveridge, Steven
    Finance Director born in June 1974
    Individual (34 offsprings)
    Officer
    2018-04-26 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Andrew, Geoffrey John
    Director born in July 1972
    Individual (32 offsprings)
    Officer
    2017-04-05 ~ 2020-05-28
    OF - Director → CIF 0
  • 3
    Moskowa-stachowicz, Aleksandra
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Leeper, Martin Andrew
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Sanderson, Craig Peter
    Managing Director born in November 1967
    Individual (3 offsprings)
    Officer
    2017-04-05 ~ 2022-05-09
    OF - Director → CIF 0
  • 6
    TRAK HOLDINGS LIMITED
    14881187
    1 Bickenhall Mansions, Bickenhall Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    VENSYN GROUP LIMITED
    - now 07344381
    STAGSHEAD LIMITED - 2017-09-18 07344381
    PAMIN LIMITED - 2011-04-07
    First Floor, 322 High Holborn Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    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

Period: 2023-08-28 ~ now
Company number: 10709794
Registered names
AFFINITY CONSTRUCTION LIMITED - now
OKTRA NORTH LIMITED - 2023-08-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
102,485 GBP2025-05-31
50,966 GBP2024-05-31
Cash at bank and in hand
2,848 GBP2025-05-31
77,346 GBP2024-05-31
Current Assets
105,333 GBP2025-05-31
128,312 GBP2024-05-31
Creditors
Amounts falling due within one year
-82,816 GBP2025-05-31
-104,448 GBP2024-05-31
Net Current Assets/Liabilities
22,517 GBP2025-05-31
23,864 GBP2024-05-31
Equity
Called up share capital
80 GBP2025-05-31
80 GBP2024-05-31
Capital redemption reserve
20 GBP2025-05-31
20 GBP2024-05-31
Retained earnings (accumulated losses)
22,417 GBP2025-05-31
23,764 GBP2024-05-31
Equity
22,517 GBP2025-05-31
23,864 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22022-12-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current
45,532 GBP2025-05-31
45,532 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
478 GBP2025-05-31
129 GBP2024-05-31
Amounts Owed By Related Parties
55,293 GBP2025-05-31
Current
2,495 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
1,182 GBP2025-05-31
Current, Amounts falling due within one year
2,810 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
102,485 GBP2025-05-31
Current, Amounts falling due within one year
50,966 GBP2024-05-31
Trade Creditors/Trade Payables
Current
25,723 GBP2025-05-31
765 GBP2024-05-31
Other Creditors
Current
57,093 GBP2025-05-31
103,683 GBP2024-05-31
Creditors
Current
82,816 GBP2025-05-31
104,448 GBP2024-05-31

  • AFFINITY CONSTRUCTION LIMITED
    Info
    OKTRA NORTH LIMITED - 2023-08-28
    Registered number 10709794
    1 Bickenhall Mansions, Bickenhall Street, London W1U 6BP
    PRIVATE LIMITED COMPANY incorporated on 2017-04-05 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.