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
    Mr David John Boothman
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2023-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Duffy, Ian Anthony
    Company Director born in March 1978
    Individual (3 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    Mr Ian Anthony Duffy
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2023-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Paul John Griffin
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2023-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Boothman, David John
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    2023-01-24 ~ 2024-10-07
    OF - Director → CIF 0
  • 2
    Griffin, Paul John
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2023-01-24 ~ 2024-10-07
    OF - Director → CIF 0
parent relation
Company in focus

AFSL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
173,247 GBP2023-12-31
Cash at bank and in hand
1,007 GBP2023-12-31
Creditors
Current
173,247 GBP2023-12-31
Net Current Assets/Liabilities
-172,240 GBP2023-12-31
Total Assets Less Current Liabilities
1,007 GBP2023-12-31
Equity
Called up share capital
1,007 GBP2023-12-31
Equity
1,007 GBP2023-12-31
Average Number of Employees
32023-01-24 ~ 2023-12-31
Investments in Group Undertakings
Additions to investments
173,247 GBP2023-12-31
Cost valuation
173,247 GBP2023-12-31
Investments in Group Undertakings
173,247 GBP2023-12-31
Amounts owed to group undertakings
Current
173,247 GBP2023-12-31

Related profiles found in government register
  • AFSL HOLDINGS LTD
    Info
    Registered number 14614584
    Charter House, Stansfield Street, Nelson, Lancashire BB9 9XY
    Private Limited Company incorporated on 2023-01-24 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • AFSL HOLDINGS LTD
    S
    Registered number missing
    Charter House, Stansfield Street, Nelson, England, BB9 9XY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Charter House, Stansfield Street, Nelson, England
    Active Corporate (2 parents)
    Equity (Company account)
    251,455 GBP2023-12-31
    Person with significant control
    2023-07-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.