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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 11
  • 1
    Mcmillan, Wendy Juliet
    Born in September 1975
    Individual (46 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Nicola Jane
    Born in November 1981
    Individual (12 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Stuart
    Born in January 1987
    Individual (25 offsprings)
    Officer
    2025-03-31 ~ 2025-11-18
    OF - Director → CIF 0
  • 4
    Lazenby, Marie Louise
    Born in August 1966
    Individual (19 offsprings)
    Officer
    2025-03-29 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Mitchell, Peter Lawrence
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2023-01-17 ~ 2025-05-02
    OF - Director → CIF 0
  • 6
    Leith, Danielle Louise
    Born in August 1986
    Individual (16 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Elley, Robin
    Born in June 1993
    Individual (8 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Kosky, Howard Barry
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2023-01-17 ~ 2025-04-24
    OF - Director → CIF 0
  • 9
    Hallworth, Ryan
    Born in November 1983
    Individual (39 offsprings)
    Officer
    2022-11-29 ~ 2024-05-23
    OF - Director → CIF 0
  • 10
    Webb, Jothan
    Born in December 1985
    Individual (21 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 11
    AFO TOPCO LIMITED
    - now 14513484
    M4DC TOPCO LIMITED - 2024-05-10 14513484
    12-14, Berry Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AFO MIDCO 1 LIMITED

Period: 2024-05-09 ~ now
Company number: 14513798
Registered names
AFO MIDCO 1 LIMITED - now 14513907
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-11-30
1 GBP2023-11-30
Debtors
44,645,680 GBP2024-11-30
43,324,809 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-33,138,605 GBP2024-11-30
-33,102,892 GBP2023-11-30
Net Current Assets/Liabilities
11,507,075 GBP2024-11-30
10,221,917 GBP2023-11-30
Total Assets Less Current Liabilities
11,507,076 GBP2024-11-30
10,221,918 GBP2023-11-30
Net Assets/Liabilities
-409,591 GBP2024-11-30
-694,749 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
0 GBP2022-11-28
Retained earnings (accumulated losses)
-409,592 GBP2024-11-30
-694,750 GBP2023-11-30
0 GBP2022-11-28
Equity
-409,591 GBP2024-11-30
-694,749 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
320,871 GBP2023-12-01 ~ 2024-11-30
-694,750 GBP2022-11-29 ~ 2023-11-30
Profit/Loss
320,871 GBP2023-12-01 ~ 2024-11-30
-694,750 GBP2022-11-29 ~ 2023-11-30
Issue of Equity Instruments
Called up share capital
1 GBP2022-11-29 ~ 2023-11-30
Issue of Equity Instruments
1 GBP2022-11-29 ~ 2023-11-30
Dividends Paid
-35,713 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-11-29 ~ 2023-11-30
Investments in group undertakings and participating interests
1 GBP2024-11-30
1 GBP2023-11-30
Amounts Owed By Related Parties
44,416,513 GBP2024-11-30
Current
43,095,642 GBP2023-11-30
Amounts owed to group undertakings
Current
33,131,355 GBP2024-11-30
33,095,642 GBP2023-11-30
Other Creditors
Current
7,250 GBP2024-11-30
7,250 GBP2023-11-30
Creditors
Current
33,138,605 GBP2024-11-30
33,102,892 GBP2023-11-30
Other Creditors
Non-current
11,916,667 GBP2024-11-30
10,916,667 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-11-30
1 shares2023-11-30

Related profiles found in government register
  • AFO MIDCO 1 LIMITED
    Info
    M4DC MIDCO 1 LIMITED - 2024-05-09
    Registered number 14513798
    12-14 Berry Street, London EC1V 0AU
    PRIVATE LIMITED COMPANY incorporated on 2022-11-29 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • AFO MIDCO 1 LIMITED
    S
    Registered number missing
    12-14, Berry Street, London, England, EC1V 0AU
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFO MIDCO 2 LIMITED
    - now 14513907 14513798
    M4DC MIDCO 2 LIMITED
    - 2024-05-09 14513907 14513798
    12-14 Berry Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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