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
    Kuthe, Roland
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    Roland Kuthe
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2025-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (1 parent, 174 offsprings)
    Equity (Company account)
    100,000 GBP2023-11-30
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Guzewicz, Udo
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Udo Guzewicz
    Born in February 1954
    Individual (1 offspring)
    Person with significant control
    2018-07-12 ~ 2025-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mengpah, Philipp William
    Company Director born in December 1987
    Individual (64 offsprings)
    Officer
    2023-08-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    A11, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-10-28 ~ 2023-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

AFIO LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • AFIO LTD.
    Info
    Registered number 11461083
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London TW4 6JQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2018-07-12 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • AFIO LTD
    S
    Registered number 11461083
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, Germany, CF24 2SA
    CIF 1
  • AFIO LIMITED
    S
    Registered number 11461083
    Company Consultants Unit, 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
    Limited By Shares in Companieshouse Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PETER SCHMIDT - 2021-06-08
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • PETER SCHMIDT - 2021-06-08
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-19 ~ 2023-07-31
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.