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 4
  • 1
    Robins, Andrew Richard
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Bettum, Ole
    Born in December 1963
    Individual (48 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Eleanor Gillian
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 4
    AFFINITY EFS GROUP LIMITED
    - now 13939325 13939974
    WHOOPER TOPCO LIMITED - 2022-03-17 13939325
    Unit 3b, The Gattinetts, Hadleigh Road, East Bergholt, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-25 ~ 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
parent relation
Company in focus

AFFINITY EFS GROUP (2) LIMITED

Period: 2022-03-17 ~ now
Company number: 13939974
Registered names
AFFINITY EFS GROUP (2) LIMITED - now 13939325
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current assets - Investments
10,101,918 GBP2024-03-31
10,101,918 GBP2023-03-31
Net Current Assets/Liabilities
6,529,671 GBP2024-03-31
7,883,486 GBP2023-03-31
Total Assets Less Current Liabilities
6,529,671 GBP2024-03-31
7,883,486 GBP2023-03-31
Creditors
Non-current
-8,366,195 GBP2024-03-31
-9,042,002 GBP2023-03-31
Net Assets/Liabilities
-1,836,524 GBP2024-03-31
-1,158,516 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-1,836,524 GBP2024-03-31
-1,158,516 GBP2023-03-31
Equity
-1,836,524 GBP2024-03-31
-1,158,516 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-02-25 ~ 2023-03-31
Amounts owed to group undertakings
Current
3,547,231 GBP2024-03-31
2,206,231 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,244 GBP2024-03-31
Other Creditors
Current
2,772 GBP2024-03-31
12,201 GBP2023-03-31
Non-current
8,366,195 GBP2024-03-31
9,042,002 GBP2023-03-31

Related profiles found in government register
  • AFFINITY EFS GROUP (2) LIMITED
    Info
    WHOOPER BIDCO LIMITED - 2022-03-17
    Registered number 13939974
    Unit 3b, The Gattinetts, Hadleigh Road, East Bergholt, Colchester CO7 6QT
    PRIVATE LIMITED COMPANY incorporated on 2022-02-25 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • AFFINITY EFS GROUP (2) LIMITED
    S
    Registered number 13939974
    Unit 3b, The Gattinetts, Hadleigh Road, East Bergholt, Colchester, England, CO7 6QT
    Private Limited in Companies House, England
    CIF 1
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AFFINITY FOSTERING SERVICES LTD
    08581558
    Affinity Fostering Services Ltd Ingatestone Hall, North Wing Offices, Ingatestone, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    EASTERN FAMILY SERVICES LIMITED
    07563641
    Unit 3b, The Gattinetts Hadleigh Road, East Bergholt, Colchester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-10 ~ now
    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

The content of this website is protected by AgonGuard.

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

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