logo
explain how to read the page

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 2
  • 1
    Waterlow, Timothy Paul
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
    Mr Timothy Paul Waterlow
    Born in June 1967
    Individual (8 offsprings)
    Person with significant control
    2019-03-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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

Period: 2019-03-19 ~ now
Company number: 11890721
Registered name
AFFINIA HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
315,154 GBP2025-04-30
315,154 GBP2024-04-30
Debtors
Current
15,184 GBP2024-04-30
Cash at bank and in hand
1,505 GBP2025-04-30
3,012 GBP2024-04-30
Current Assets
1,505 GBP2025-04-30
18,196 GBP2024-04-30
Net Current Assets/Liabilities
15,939 GBP2025-04-30
17,440 GBP2024-04-30
Net Assets/Liabilities
331,093 GBP2025-04-30
332,594 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in Subsidiaries
315,154 GBP2025-04-30
315,154 GBP2024-04-30
Cost valuation
315,154 GBP2024-04-30
Other Debtors
15,184 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
15,184 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,020 shares2025-04-30
2,020 shares2024-04-30

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 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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 2
  • 1
    AFFINIA PARTNERSHIPS LIMITED
    05791644
    The Mill Offices Cowmills, Chipping Sodbury, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GLEN GROUP LTD. - now
    GLEN CLEANING COMPANY LIMITED
    - 2022-07-08 01582924
    HINDLEGLEN LIMITED - 1982-05-10
    Glen Group Limited, Unit A1 Merak House, Fourth Way, Bristol, England
    Active Corporate (14 parents, 3 offsprings)
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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