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
    Waterlow, Timothy Paul
    Business Consultancy born in June 1967
    Individual (5 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
    Mr Timothy Paul Waterlow
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2019-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Waterlow, Nicola
    Individual (4 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Secretary → CIF 0
    Nicola Waterlow
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2019-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AFFINIA HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
315,154 GBP2024-04-30
315,154 GBP2023-04-30
Debtors
Current
15,184 GBP2024-04-30
29,459 GBP2023-04-30
Cash at bank and in hand
3,012 GBP2024-04-30
3,704 GBP2023-04-30
Current Assets
18,196 GBP2024-04-30
33,163 GBP2023-04-30
Net Current Assets/Liabilities
17,440 GBP2024-04-30
32,413 GBP2023-04-30
Net Assets/Liabilities
332,594 GBP2024-04-30
347,567 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in Subsidiaries
315,154 GBP2024-04-30
315,154 GBP2023-04-30
Cost valuation
315,154 GBP2023-04-30
Other Debtors
15,184 GBP2024-04-30
29,459 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
15,184 GBP2024-04-30
29,459 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,020 shares2024-04-30
2,020 shares2023-04-30

Related profiles found in government register
  • AFFINIA HOLDINGS LIMITED
    Info
    Registered number 11890721
    The Mill Offices, Cowmills, Chipping Sodbury BS37 6PJ
    Private Limited Company incorporated on 2019-03-19 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • AFFINIA HOLDINGS LIMITED
    S
    Registered number 11890721
    The Mills Offices, Cowmills, Chipping Sodbury, Bristol, England, BS37 6PJ
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Mill Offices Cowmills, Chipping Sodbury, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    47,148 GBP2024-04-30
    Person with significant control
    2019-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • GLEN CLEANING COMPANY LIMITED - 2022-07-08
    HINDLEGLEN LIMITED - 1982-05-10
    Ground Floor, 2 Britannia Buildings, Merchants Road Hotwells, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    235,532 GBP2023-12-31
    Person with significant control
    2019-05-15 ~ 2021-01-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.