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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 2
  • 1
    Neal, Luke
    Born in June 1989
    Individual (6 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Zach Dean
    Born in September 1986
    Individual (6 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
    Mr Zach Dean Fisher
    Born in September 1986
    Individual (6 offsprings)
    Person with significant control
    2019-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AFFILIATE SQUARED HOLDINGS LIMITED

Period: 2019-10-28 ~ now
Company number: 12284305
Registered name
AFFILIATE SQUARED HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
270 GBP2024-04-30
270 GBP2023-04-30
Debtors
1,762,913 GBP2024-04-30
6,058,308 GBP2023-04-30
Net Current Assets/Liabilities
1,758,243 GBP2024-04-30
5,998,307 GBP2023-04-30
Total Assets Less Current Liabilities
1,758,513 GBP2024-04-30
5,998,577 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
1,758,413 GBP2024-04-30
5,998,477 GBP2023-04-30
145,701 GBP2022-04-30
Profit/Loss
3,513,257 GBP2023-05-01 ~ 2024-04-30
5,852,776 GBP2022-05-01 ~ 2023-04-30
Equity
1,758,513 GBP2024-04-30
5,998,577 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Amounts invested in assets
270 GBP2024-04-30
270 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
4,570 GBP2024-04-30
59,901 GBP2023-04-30
Creditors
Current
4,670 GBP2024-04-30
60,001 GBP2023-04-30

Related profiles found in government register
  • AFFILIATE SQUARED HOLDINGS LIMITED
    Info
    Registered number 12284305
    7 Western Gardens, Brentwood, Essex CM14 4SP
    PRIVATE LIMITED COMPANY incorporated on 2019-10-28 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • AFFILIATE SQUARED HOLDINGS LIMITED
    S
    Registered number 12284305
    7, Western Gardens, Brentwood, Essex, England, CM14 4SP
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • AFFILIATE SQUARED HOLDINGS LIMITED
    S
    Registered number 12284305
    7, Western Gardens, Brentwood, United Kingdom, CM14 4SP
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AFFILIATE PAD LTD
    10823078
    Lower Third Floor Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AFFILIATE SQUARED LTD
    - now 07510763
    SAVE PATCHES LTD - 2014-02-11
    7 Western Gardens, Brentwood, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-04-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    AFFILIATE SQUARED PROJECTS LTD
    12278780
    7 Western Gardens, Brentwood, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2020-04-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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