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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
Active 5
  • 1
    Elley, Robin
    Born in June 1993
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Stuart
    Born in January 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Lazenby, Marie Louise
    Born in August 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Mcmillan, Wendy Juliet
    Born in September 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 5
    M4DC MIDCO 2 LIMITED - 2024-05-09
    icon of address12-14, Berry Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,328,122 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mitchell, Peter Lawrence
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-17 ~ 2025-05-02
    OF - Director → CIF 0
  • 2
    Hallworth, Ryan
    Director born in November 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2024-05-23
    OF - Director → CIF 0
  • 3
    Kosky, Howard Barry
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ 2025-04-24
    OF - Director → CIF 0
parent relation
Company in focus

AFO BIDCO LIMITED

Previous name
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

  • AFO BIDCO LIMITED
    Info
    M4DC BIDCO LIMITED - 2024-05-09
    Registered number 14513993
    icon of address12-14 Berry Street, London EC1V 0AU
    PRIVATE LIMITED COMPANY incorporated on 2022-11-29 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.