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
    Talluto, Dario
    Marketing Manager born in December 1989
    Individual (1 offspring)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Mr Dario Talluto
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    2019-05-20 ~ 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
    Dichiera, Matthew Antonio
    Finance Director born in June 1991
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Mr Matthew Antonio Dichiera
    Born in June 1991
    Individual (2 offsprings)
    Person with significant control
    2019-05-20 ~ 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
Ceased 4
  • 1
    Talluto, Dario
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 2
    Martin, Daniel Robert
    Quantity Surveyor born in July 1990
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2020-01-15
    OF - Director → CIF 0
    Martin, Daniel Robert
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2020-01-15
    OF - Secretary → CIF 0
    Mr Daniel Robert Martin
    Born in July 1990
    Individual (3 offsprings)
    Person with significant control
    2019-05-20 ~ 2019-11-10
    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
  • 3
    Dichiera, Matthew Antonio
    Individual (2 offsprings)
    Officer
    2019-05-20 ~ 2020-01-15
    OF - Secretary → CIF 0
  • 4
    Cotton, David Andrew
    Learning And Development born in July 1955
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2023-09-28
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITY SPACE LTD

Standard Industrial Classification
96040 - Physical Well-being Activities
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
234,001 GBP2023-07-31
35,800 GBP2022-07-31
Creditors
Amounts falling due within one year
-115,317 GBP2023-07-31
-8,676 GBP2022-07-31
Net Current Assets/Liabilities
118,684 GBP2023-07-31
27,124 GBP2022-07-31
Total Assets Less Current Liabilities
118,684 GBP2023-07-31
27,124 GBP2022-07-31
Net Assets/Liabilities
115,684 GBP2023-07-31
24,124 GBP2022-07-31
Equity
115,684 GBP2023-07-31
24,124 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-06-01 ~ 2022-07-31

  • AFFINITY SPACE LTD
    Info
    Registered number 12006306
    71-75 Shelton Street, London WC2H 9JQ
    Private Limited Company incorporated on 2019-05-20 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.