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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 3
  • 1
    Bolton, Nigel Richard
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Nigel Richard Bolton
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2021-07-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    2021-04-21 ~ 2021-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bolton, Nicola Jane
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Nicola Jane Bolton
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2021-07-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    2021-04-21 ~ 2021-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BRODIES & CO. (TRUSTEES) LIMITED
    SC036854
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (231 parents, 147 offsprings)
    Person with significant control
    2021-07-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

AFNN HOLDINGS LIMITED

Period: 2021-04-21 ~ now
Company number: 13350644
Registered name
AFNN HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
190,620 GBP2025-03-31
254,161 GBP2024-03-31
Investment Property
3,831,018 GBP2025-03-31
3,831,018 GBP2024-03-31
Fixed Assets
4,021,638 GBP2025-03-31
4,085,179 GBP2024-03-31
Debtors
2 GBP2025-03-31
2 GBP2024-03-31
Current assets - Investments
3,633,735 GBP2025-03-31
Cash at bank and in hand
1,153,063 GBP2025-03-31
971,827 GBP2024-03-31
Current Assets
4,786,800 GBP2025-03-31
971,829 GBP2024-03-31
Creditors
Current
3,618,500 GBP2025-03-31
18,500 GBP2024-03-31
Net Current Assets/Liabilities
1,168,300 GBP2025-03-31
953,329 GBP2024-03-31
Total Assets Less Current Liabilities
5,189,938 GBP2025-03-31
5,038,508 GBP2024-03-31
Net Assets/Liabilities
5,161,997 GBP2025-03-31
5,025,650 GBP2024-03-31
Equity
Called up share capital
5,000,000 GBP2025-03-31
5,000,000 GBP2024-03-31
Retained earnings (accumulated losses)
161,997 GBP2025-03-31
25,650 GBP2024-03-31
Equity
5,161,997 GBP2025-03-31
5,025,650 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-05-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
376,550 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
185,930 GBP2025-03-31
122,389 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
63,541 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
190,620 GBP2025-03-31
254,161 GBP2024-03-31
Investment Property - Fair Value Model
3,831,018 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2 GBP2025-03-31
2 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,600,000 GBP2025-03-31
Other Creditors
Current
4,000 GBP2025-03-31
4,000 GBP2024-03-31

  • AFNN HOLDINGS LIMITED
    Info
    Registered number 13350644
    Ava Lodge, Castle Terrace, Berwick Upon Tweed, Northumberland TD15 1NP
    PRIVATE LIMITED COMPANY incorporated on 2021-04-21 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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