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.
- 1
Eagles, Darren Richard
Individual (10 offsprings)Officer
2025-01-14 ~ nowOF - Secretary → CIF 0 - 2
Mr David Hague
Born in November 1983Individual (8 offsprings)Person with significant control 2021-12-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Haslam, Aston Harry
Director born in December 1997Individual (18 offsprings)Officer 2020-09-17 ~ nowOF - Director → CIF 0 - 4
Flynn, Adam Ross
Director born in January 1998Individual (15 offsprings)Officer 2020-09-17 ~ nowOF - Director → CIF 0Flynn, Alex
Director born in January 1998Individual (15 offsprings)Officer 2020-09-17 ~ nowOF - Director → CIF 0
- 1
Ashworth, Jonathan Craig
Director born in May 1984Individual (2 offsprings)Officer 2021-12-15 ~ 2023-06-19OF - Director → CIF 0 - 2
Mr Aston Harry Haslam
Born in December 1997Individual (18 offsprings)Person with significant control 2020-09-17 ~ 2021-12-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Alex Flynn
Born in January 1998Individual (15 offsprings)Person with significant control 2020-09-17 ~ 2021-12-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Adam Ross Flynn
Born in January 1998Individual (15 offsprings)Person with significant control 2020-09-17 ~ 2021-12-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
AF INVESTMENT HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
- Registered number 12886404
AF INVESTMENT HOLDINGS LIMITED
Info
Belmont Suite Paragon Business Park, Chorley New Road, Horwich, Bolton BL6 6HGPrivate Limited Company incorporated on 2020-09-17 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-16CIF 0 AF INVESTMENT HOLDINGS LIMITED
SRegistered number missing32 Harwood Drive, Harwood Drive, Bury, England, BL8 2EDLimited CompanyCIF 1AF INVESTMENT HOLDINGS LIMITED
SRegistered number missingGround Floor, Unit B, Lostock Office Park, Lynstock Way, Lostock, Bolton, England, BL6 4SGLimited CompanyCIF 2AF INVESTMENT HOLDINGS LIMITED
SRegistered number 1288640432, Harwood Drive, Bury, England, BL8 2EDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1Belmont Suite Paragon Business Park, Chorley New Road, Bolton, EnglandActive Corporate (4 parents)Person with significant control 2024-08-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, EnglandActive Corporate (4 parents)Equity (Company account)-129,209 GBP2024-07-31Person with significant control 2020-09-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3Belmont Suite Paragon Business Park, Chorley New Road, Horwich, Bolton, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-703,700 GBP2024-07-31Person with significant control 2021-02-04 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4Belmont Suite Paragon Business Park, Chorley New Road, Horwich, Bolton, EnglandActive Corporate (5 parents)Equity (Company account)34,643 GBP2024-07-31Person with significant control 2020-11-27 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 5Belmont Suite, Paragon Business Park, Chorley New Road, Bolton, Lancashire, EnglandActive Corporate (3 parents)Person with significant control 2025-01-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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