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 3
  • 1
    Lundsten, Victor Eric Lars
    Company Director born in December 1988
    Individual (7 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Harrington, Andrew
    Director born in December 1992
    Individual (4 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Jonathan
    Director born in May 1989
    Individual (4 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Clapham, Jonathan Andrew
    Investment Manager - Private Equity born in December 1987
    Individual (9 offsprings)
    Officer
    2022-05-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Haywood, Simon Philip
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ 2024-01-26
    OF - Director → CIF 0
  • 3
    Fenton-whittet, Sam Hamilton Thackara
    Partner - Private Equity born in April 1987
    Individual (20 offsprings)
    Officer
    2022-05-30 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

AFFINITAS SPAIN HOLDCO LIMITED

Previous name
VENUS SPAIN HOLDCO LIMITED - 2022-07-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
8,877,815 GBP2023-08-31
Creditors
Amounts falling due within one year
-219,913 GBP2023-08-31
Net Current Assets/Liabilities
-219,913 GBP2023-08-31
Total Assets Less Current Liabilities
8,657,902 GBP2023-08-31
Net Assets/Liabilities
8,657,902 GBP2023-08-31
Equity
8,657,902 GBP2023-08-31
Average Number of Employees
02022-05-30 ~ 2023-08-31

  • AFFINITAS SPAIN HOLDCO LIMITED
    Info
    VENUS SPAIN HOLDCO LIMITED - 2022-07-05
    Registered number 14140879
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 2022-05-30 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.