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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 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AFO BIDCO LIMITED

Period: 2024-05-09 ~ now
Company number: 14513993
Registered names
AFO BIDCO LIMITED - now
M4DC BIDCO LIMITED - 2024-05-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
57,398,483 GBP2024-11-30
57,398,481 GBP2023-11-30
Debtors
4,597,442 GBP2024-11-30
409,708 GBP2023-11-30
Cash at bank and in hand
43,947 GBP2024-11-30
285,572 GBP2023-11-30
Current Assets
4,641,389 GBP2024-11-30
695,280 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-46,572,995 GBP2023-11-30
Net Current Assets/Liabilities
-43,087,128 GBP2024-11-30
-45,877,715 GBP2023-11-30
Total Assets Less Current Liabilities
14,311,355 GBP2024-11-30
11,520,766 GBP2023-11-30
Net Assets/Liabilities
-3,131,391 GBP2024-11-30
-5,479,234 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
0 GBP2022-11-28
Retained earnings (accumulated losses)
-3,131,392 GBP2024-11-30
-5,479,235 GBP2023-11-30
0 GBP2022-11-28
Equity
-3,131,391 GBP2024-11-30
-5,479,234 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
3,681,848 GBP2023-12-01 ~ 2024-11-30
-5,479,235 GBP2022-11-29 ~ 2023-11-30
Profit/Loss
3,681,848 GBP2023-12-01 ~ 2024-11-30
-5,479,235 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
-1,334,005 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
62023-12-01 ~ 2024-11-30
62022-11-29 ~ 2023-11-30
Investments in group undertakings and participating interests
57,398,483 GBP2024-11-30
57,398,481 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-11-30
344,088 GBP2023-11-30
Amounts Owed By Related Parties
4,593,293 GBP2024-11-30
Current
63,720 GBP2023-11-30
Other Debtors
Amounts falling due within one year
4,149 GBP2024-11-30
1,900 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
4,597,442 GBP2024-11-30
Current, Amounts falling due within one year
409,708 GBP2023-11-30
Trade Creditors/Trade Payables
Current
4,800 GBP2024-11-30
2,400 GBP2023-11-30
Amounts owed to group undertakings
Current
47,706,966 GBP2024-11-30
45,803,845 GBP2023-11-30
Other Creditors
Current
16,751 GBP2024-11-30
766,750 GBP2023-11-30
Creditors
Current
47,728,517 GBP2024-11-30
46,572,995 GBP2023-11-30
Other Creditors
Non-current
17,442,746 GBP2024-11-30
17,000,000 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 BIDCO LIMITED
    Info
    M4DC BIDCO LIMITED - 2024-05-09
    Registered number 14513993
    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 BIDCO LIMITED
    S
    Registered number 12472642
    12-14, Berry Street, London, England, EC1V 0AU
    CIF 1
  • AFO BIDCO LIMITED
    S
    Registered number 12472642
    12-14, Berry Street, London, England, EC1V 0AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • AFO BIDCO LIMITED
    S
    Registered number 14513993
    12-14, Berry Street, London, England, EC1V 0AU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MARKETTIERS4DC LIMITED
    - now 15353486 04308785
    THE AFO NETWORK LIMITED
    - 2024-03-18 15353486 04308785
    12-14 Berry Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-12-15 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-12-15 ~ 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
  • 2
    THE AFO NETWORK LIMITED
    - now 04308785 15353486
    MARKETTIERS4DC LIMITED
    - 2024-03-18 04308785 15353486
    LONGBEAM LIMITED - 2001-11-05
    12-14 Berry Street, London, England
    Active Corporate (17 parents, 8 offsprings)
    Person with significant control
    2023-01-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.