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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
    Miss Rachael Louise Byrne
    Born in March 1992
    Individual (7 offsprings)
    Person with significant control
    2021-07-30 ~ now
    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
    Freeman, Elliott Thomas
    Director born in January 1984
    Individual (12 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
    Mr Elliott Thomas Freeman
    Born in January 1984
    Individual (12 offsprings)
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

AFFINITY SOUTHERN GROUP LTD

Period: 2021-07-30 ~ 2023-07-18
Company number: 13540707
Registered name
AFFINITY SOUTHERN GROUP LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AFFINITY SOUTHERN GROUP LTD
    Info
    Registered number 13540707
    15 Southways, Stubbington, Fareham PO14 2AG
    PRIVATE LIMITED COMPANY incorporated on 2021-07-30 and dissolved on 2023-07-18 (1 year 11 months). The status of the company number is Dissolved.
    CIF 0
  • AFFINITY SOUTHERN GROUP LTD
    S
    Registered number 13540707
    Unit 6, St. Georges Square, Portsmouth, England, PO1 3EY
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AFFINITY DEVELOPMENTS LTD
    12021157 09814754
    15 Southways, Stubbington, Fareham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-30 ~ 2023-10-05
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HAMPSHIRE DRIVEWAYS LTD
    12182711
    15 Southways Southways, Stubbington, Fareham, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-30 ~ 2023-10-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HAMPSHIRE RESIN & PAVE LTD
    12370110
    15 Southways, Stubbington, Fareham, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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