logo
explain how to read the page

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 5
  • 1
    Harrington, Andrew
    Born in December 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Lewis
    Born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Jonathan
    Born in May 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Clapham, Jonathan Andrew
    Born in December 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 5
    OAKLEY VENUS MIDCO LIMITED - 2022-07-04
    icon of address1 Bartholmew Lane, Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    74,684,656 GBP2023-08-31
    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
    Lundsten, Victor Eric Lars
    Born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ 2025-04-09
    OF - Director → CIF 0
  • 3
    Fenton-whittet, Sam Hamilton Thackara
    Born in April 1987
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2022-11-17
    OF - Director → CIF 0
  • 4
    Clapham, Jonathan Andrew
    Born in December 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2022-11-17
    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, 1490 offsprings)
    Officer
    2022-03-07 ~ 2023-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

AFFINITAS BIDCO LIMITED

Previous name
OAKLEY VENUS BIDCO LIMITED - 2022-07-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
77,387,649 GBP2023-08-31
Current Assets
1,956,622 GBP2023-08-31
1,720,001 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,790,341 GBP2022-05-31
Net Current Assets/Liabilities
-833,785 GBP2023-08-31
-70,340 GBP2022-05-31
Total Assets Less Current Liabilities
76,553,864 GBP2023-08-31
-70,340 GBP2022-05-31
Net Assets/Liabilities
75,427,113 GBP2023-08-31
-2,003,605 GBP2022-05-31
Equity
75,427,113 GBP2023-08-31
-2,003,605 GBP2022-05-31
Average Number of Employees
52022-06-01 ~ 2023-08-31
22021-11-09 ~ 2022-05-31

Related profiles found in government register
  • AFFINITAS BIDCO LIMITED
    Info
    OAKLEY VENUS BIDCO LIMITED - 2022-07-04
    Registered number 13733064
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2021-11-09 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • AFFINITAS BIDCO LIMITED
    S
    Registered number 13733064
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 EUR2024-08-24
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.