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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 2
  • 1
    Melvin, Paul Anthony Carl
    Born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ now
    OF - Director → CIF 0
    Melvin, Paul Anthony Carl
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    AFFLUENT FINANCIAL HOLDINGS LTD - 2021-06-17
    icon of address1, Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    4,039,654 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Thomson, Barbara May
    Bank Official
    Individual
    Officer
    icon of calendar 1995-11-14 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 2
    Hnatiuk, Irena Janina
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2012-03-26
    OF - Director → CIF 0
    Hnatiuk, Irena Janina
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 1995-11-14
    OF - Nominee Director → CIF 0
  • 4
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 1995-11-14
    OF - Nominee Secretary → CIF 0
  • 5
    AFFLUENT FINANCIAL PLANNING LTD. - now
    MILLBRAE FINANCIAL SERVICES LTD. - 2005-12-20
    icon of address1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    94,411 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    AFFLUENT FINANCIAL GROUP LTD - now
    icon of address1, Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    4,039,654 GBP2024-12-31
    Person with significant control
    2021-05-18 ~ 2021-06-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFFLUENT LEGAL SERVICES LTD

Previous names
PENSION TRANSFER SOLUTIONS LIMITED - 2023-10-12
BUSINESS & PROFESSIONAL FINANCIAL SERVICES LTD. - 1998-04-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
31,679 GBP2024-12-31
9,687 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,527 GBP2024-12-31
-1,660 GBP2023-12-31
Net Current Assets/Liabilities
26,152 GBP2024-12-31
8,027 GBP2023-12-31
Total Assets Less Current Liabilities
26,152 GBP2024-12-31
8,027 GBP2023-12-31
Net Assets/Liabilities
25,202 GBP2024-12-31
7,077 GBP2023-12-31
Equity
25,202 GBP2024-12-31
7,077 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • AFFLUENT LEGAL SERVICES LTD
    Info
    PENSION TRANSFER SOLUTIONS LIMITED - 2023-10-12
    BUSINESS & PROFESSIONAL FINANCIAL SERVICES LTD. - 2023-10-12
    Registered number SC161570
    icon of address1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire PA11 3AA
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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.