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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 MIDCO 1 LIMITED
    - now 14513798 14513907
    M4DC MIDCO 1 LIMITED - 2024-05-09 14513798 14513907
    12-14, Berry Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AFO MIDCO 2 LIMITED

Period: 2024-05-09 ~ now
Company number: 14513907
Registered names
AFO MIDCO 2 LIMITED - now 14513798
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
41,566,573 GBP2024-11-30
43,095,642 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-41,572,455 GBP2024-11-30
Net Current Assets/Liabilities
-5,882 GBP2024-11-30
-7,250 GBP2023-11-30
Total Assets Less Current Liabilities
-5,881 GBP2024-11-30
-7,249 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
0 GBP2022-11-28
Retained earnings (accumulated losses)
-5,882 GBP2024-11-30
-7,250 GBP2023-11-30
0 GBP2022-11-28
Equity
-5,881 GBP2024-11-30
-7,249 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,328,122 GBP2023-12-01 ~ 2024-11-30
-7,250 GBP2022-11-29 ~ 2023-11-30
Profit/Loss
1,328,122 GBP2023-12-01 ~ 2024-11-30
-7,250 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
-1,326,754 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
41,566,573 GBP2024-11-30
Current
43,095,642 GBP2023-11-30
Amounts owed to group undertakings
Current
41,565,205 GBP2024-11-30
43,095,642 GBP2023-11-30
Other Creditors
Current
7,250 GBP2024-11-30
7,250 GBP2023-11-30
Creditors
Current
41,572,455 GBP2024-11-30
43,102,892 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 2 LIMITED
    Info
    M4DC MIDCO 2 LIMITED - 2024-05-09
    Registered number 14513907
    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 2 LIMITED
    S
    Registered number 14513907
    12-14, Berry Street, London, England, EC1V 0AU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFO BIDCO LIMITED
    - now 14513993
    M4DC BIDCO LIMITED
    - 2024-05-09 14513993
    12-14 Berry Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-11-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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