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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 3
  • 1
    Neal, Luke
    Born in June 1989
    Individual (6 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Zach Dean
    Born in September 1986
    Individual (6 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 3
    7, Western Gardens, Brentwood, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,758,513 GBP2024-04-30
    Person with significant control
    2020-04-15 ~ 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
Ceased 1
  • Mr Zach Dean Fisher
    Born in September 1986
    Individual (6 offsprings)
    Person with significant control
    2019-10-24 ~ 2020-04-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AFFILIATE SQUARED PROJECTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
16,618 GBP2024-04-30
26,086 GBP2023-04-30
Investment Property
6,566,720 GBP2024-04-30
5,620,615 GBP2023-04-30
Fixed Assets - Investments
476,847 GBP2024-04-30
460,584 GBP2023-04-30
Fixed Assets
7,060,185 GBP2024-04-30
6,107,285 GBP2023-04-30
Debtors
6,008 GBP2024-04-30
100 GBP2023-04-30
Cash at bank and in hand
22,726 GBP2024-04-30
0 GBP2023-04-30
Current Assets
28,734 GBP2024-04-30
100 GBP2023-04-30
Net Current Assets/Liabilities
-8,571,488 GBP2024-04-30
-7,072,717 GBP2023-04-30
Total Assets Less Current Liabilities
-1,511,303 GBP2024-04-30
-965,432 GBP2023-04-30
Net Assets/Liabilities
-1,515,457 GBP2024-04-30
-971,954 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-1,515,557 GBP2024-04-30
-972,054 GBP2023-04-30
Equity
-1,515,457 GBP2024-04-30
-971,954 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
58,502 GBP2024-04-30
54,376 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
41,884 GBP2024-04-30
28,290 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,594 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
16,618 GBP2024-04-30
26,086 GBP2023-04-30
Investment Property - Fair Value Model
6,566,720 GBP2024-04-30
5,620,615 GBP2023-04-30
Other Investments Other Than Loans
476,847 GBP2024-04-30
460,584 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
5,908 GBP2024-04-30
0 GBP2023-04-30
Amounts Owed By Related Parties
100 GBP2024-04-30
Current
100 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
6,008 GBP2024-04-30
100 GBP2023-04-30
Amounts owed to group undertakings
Current
8,540,241 GBP2024-04-30
7,041,370 GBP2023-04-30
Other Creditors
Current
59,981 GBP2024-04-30
31,447 GBP2023-04-30
Creditors
Current
8,600,222 GBP2024-04-30
7,072,817 GBP2023-04-30

  • AFFILIATE SQUARED PROJECTS LTD
    Info
    Registered number 12278780
    7 Western Gardens, Brentwood, Essex CM14 4SP
    PRIVATE LIMITED COMPANY incorporated on 2019-10-24 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 9 February 2026 and licensed under the Open Government Licence v3.0.