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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 5
  • 1
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Rose, John Robert
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Collett, Samuel James
    Accountant born in October 1980
    Individual (18 offsprings)
    Officer
    2021-04-12 ~ 2022-08-30
    OF - Director → CIF 0
  • 4
    Rose, Kieran Elizabeth
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
    Mrs Kieran Elizabeth Rose
    Born in July 1969
    Individual (12 offsprings)
    Person with significant control
    2022-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    250, Wharfedale Road, Wokingham, Berkshire, England
    Active Corporate (7 parents, 267 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-04-12 ~ 2022-08-30
    OF - Secretary → CIF 0
    Person with significant control
    2021-04-12 ~ 2022-08-30
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

AFP CAPITAL (UK) LIMITED

Company number: 13327880
This page is about company number 13327880, under which the name AFP CAPITAL (UK) LIMITED was registered between 2022-09-01 and 2024-09-10.
Registered names
AFP CAPITAL (UK) LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AFP CAPITAL (UK) LIMITED
    Info
    AFP UK HOLDCO LIMITED - 2022-09-01
    Registered number 13327880
    Eighth Floor, 6 New Street Square, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-12 and dissolved on 2024-09-10 (3 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • AFP CAPITAL (UK) LIMITED
    S
    Registered number 13327880
    8th Floor, 6 New Street Square, London, England, EC4A 3AQ
    CIF 1
  • AFP CAPITAL (UK) LIMITED
    S
    Registered number 13327880
    Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AFP BIOENERGY LLP
    OC436911
    Eighth Floor, 6 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    AFP BIOFUEL LIMITED
    - now 13332190
    AFP CAPITAL MANAGEMENT LIMITED
    - 2023-02-28 13332190
    AFP MANAGEMENT LIMITED
    - 2022-09-01 13332190
    Eighth Floor, 6 New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-30 ~ 2024-06-10
    CIF 1 - Director → ME
    Person with significant control
    2021-04-13 ~ 2024-06-05
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    AFP RECEIVABLES HOLDCO LLP
    OC436874
    Eighth Floor, 6 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-15 ~ dissolved
    CIF 4 - Right to surplus assets - 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove members as a member of a firm OE
    Officer
    2021-04-15 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.