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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 6
  • 1
    Speight, Sebastian James
    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
    Rose, Kieran Elizabeth
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
    Mrs Kieran Elizabeth Rose
    Born in July 1969
    Individual (26 offsprings)
    Person with significant control
    2024-06-05 ~ 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
  • 4
    Collett, Samuel James
    Born in October 1980
    Individual (19 offsprings)
    Officer
    2021-04-13 ~ 2022-08-30
    OF - Director → CIF 0
  • 5
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    250, Wharfedale Road, Wokingham, Berkshire, England
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2021-04-13 ~ 2022-08-30
    OF - Secretary → CIF 0
  • 6
    AFP CAPITAL (UK) LIMITED
    - now 13327880
    AFP UK HOLDCO LIMITED - 2022-09-01 13327880
    8th Floor, 6 New Street Square, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2022-08-30 ~ 2024-06-10
    OF - Director → CIF 0
    Person with significant control
    2021-04-13 ~ 2024-06-05
    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 BIOFUEL LIMITED

Period: 2023-02-28 ~ now
Company number: 13332190
Registered names
AFP BIOFUEL LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
3,343 GBP2024-12-31
104,963 GBP2023-12-31
Total assets
803,385 GBP2024-12-31
932,213 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-400 GBP2024-12-31
-400 GBP2023-12-31
-303 GBP2022-12-31
Equity
803,385 GBP2024-12-31
932,213 GBP2023-12-31
98 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-97 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-97 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-97 GBP2023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
3,343 GBP2024-12-31
104,963 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • AFP BIOFUEL LIMITED
    Info
    AFP CAPITAL MANAGEMENT LIMITED - 2023-02-28
    AFP MANAGEMENT LIMITED - 2023-02-28
    Registered number 13332190
    Eighth Floor, 6 New Street Square, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2021-04-13 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • AFP BIOFUEL LIMITED
    S
    Registered number 13332190
    Eighth Floor, 6 New Street Square, London, United Kingdom, EC4A 3AQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFP RECEIVABLES HOLDCO LLP
    OC436874
    Eighth Floor, 6 New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-04-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.