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 2
  • 1
    Edwards, Max Owen
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
    Mr Max Owen Edwards
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2017-08-22 ~ 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
  • 2
    Edwards, Anne Louise
    Sales Manager born in March 1969
    Individual (1 offspring)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITY GROUP HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22020-06-01 ~ 2021-05-31
22019-06-01 ~ 2020-05-31
Fixed Assets - Investments
375,100 GBP2021-05-31
375,100 GBP2020-05-31
Fixed Assets
375,100 GBP2021-05-31
375,100 GBP2020-05-31
Debtors
Current
57,413 GBP2021-05-31
59,745 GBP2020-05-31
Cash at bank and in hand
49 GBP2021-05-31
130 GBP2020-05-31
Current Assets
57,462 GBP2021-05-31
59,875 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-2,520 GBP2021-05-31
-2,520 GBP2020-05-31
Net Current Assets/Liabilities
54,942 GBP2021-05-31
57,355 GBP2020-05-31
Total Assets Less Current Liabilities
430,042 GBP2021-05-31
432,455 GBP2020-05-31
Net Assets/Liabilities
430,042 GBP2021-05-31
432,455 GBP2020-05-31
Equity
Called up share capital
101 GBP2021-05-31
101 GBP2020-05-31
Retained earnings (accumulated losses)
429,941 GBP2021-05-31
432,354 GBP2020-05-31
Equity
430,042 GBP2021-05-31
432,455 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
45,526 GBP2021-05-31
31,127 GBP2020-05-31
Other Debtors
Current
11,887 GBP2021-05-31
28,618 GBP2020-05-31
Other Creditors
Current
2,520 GBP2021-05-31
2,520 GBP2020-05-31
Creditors
Current
2,520 GBP2021-05-31
2,520 GBP2020-05-31

Related profiles found in government register
  • AFFINITY GROUP HOLDINGS LIMITED
    Info
    Registered number 10927934
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich NR1 1RE
    Private Limited Company incorporated on 2017-08-22 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • AFFINITY GROUP HOLDINGS LIMITED
    S
    Registered number 10927934
    C/o Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom, NR1 1RE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    821,427 GBP2021-05-31
    Person with significant control
    2017-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.