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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
Active 4
  • 1
    Clapham, Jonathan Andrew
    Managing Director born in December 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Jonathan
    Director born in May 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Harrington, Andrew
    Director born in December 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 4
    OAKLEY VENUS TOPCO LIMITED - 2022-07-04
    icon of address1 Bartholmew Lane, Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-09 ~ 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
Ceased 5
  • 1
    Haywood, Simon Philip, Mr.
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ 2024-01-26
    OF - Director → CIF 0
  • 2
    Clapham, Jonathan Andrew
    Investment Manager born in December 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2022-11-17
    OF - Director → CIF 0
  • 3
    Fenton-whittet, Sam Hamilton Thackara
    Partner born in April 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2022-11-17
    OF - Director → CIF 0
  • 4
    Lundsten, Victor Eric Lars
    Director born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ 2025-04-09
    OF - Director → CIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1481 offsprings)
    Officer
    2022-03-07 ~ 2023-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

AFFINITAS MIDCO LIMITED

Previous name
OAKLEY VENUS MIDCO LIMITED - 2022-07-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
81,093,691 GBP2023-08-31
Current Assets
61,202 GBP2023-08-31
1 GBP2022-05-31
Net Current Assets/Liabilities
-6,408,435 GBP2023-08-31
1 GBP2022-05-31
Total Assets Less Current Liabilities
74,685,256 GBP2023-08-31
1 GBP2022-05-31
Net Assets/Liabilities
74,684,656 GBP2023-08-31
-10,933 GBP2022-05-31
Equity
74,684,656 GBP2023-08-31
-10,933 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-08-31
22021-11-09 ~ 2022-05-31

Related profiles found in government register
  • AFFINITAS MIDCO LIMITED
    Info
    OAKLEY VENUS MIDCO LIMITED - 2022-07-04
    Registered number 13732844
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 2021-11-09 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • AFFINITAS MIDCO LIMITED
    S
    Registered number 13732844
    icon of address1 Bartholmew Lane, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OAKLEY VENUS BIDCO LIMITED - 2022-07-04
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    75,427,113 GBP2023-08-31
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.