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
    Company Director born in June 1964
    Individual (8 offsprings)
    Officer
    1995-11-14 ~ now
    OF - director → CIF 0
    Melvin, Paul Anthony Carl
    Individual (8 offsprings)
    Officer
    2012-03-26 ~ now
    OF - secretary → CIF 0
  • 2
    AFFLUENT FINANCIAL HOLDINGS LTD - 2021-06-17
    1, Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,671,144 GBP2023-12-31
    Person with significant control
    2021-06-07 ~ 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
Ceased 6
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1995-11-14 ~ 1995-11-14
    OF - nominee-secretary → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1995-11-14 ~ 1995-11-14
    OF - nominee-director → CIF 0
  • 3
    Thomson, Barbara May
    Bank Official
    Individual
    Officer
    1995-11-14 ~ 1996-11-12
    OF - secretary → CIF 0
  • 4
    Hnatiuk, Irena Janina
    Director born in December 1958
    Individual
    Officer
    2004-03-22 ~ 2012-03-26
    OF - director → CIF 0
    Hnatiuk, Irena Janina
    Individual
    Officer
    1996-11-12 ~ 2012-03-26
    OF - secretary → CIF 0
  • 5
    AFFLUENT FINANCIAL GROUP LTD - now
    1, Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, Scotland
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,671,144 GBP2023-12-31
    Person with significant control
    2021-05-18 ~ 2021-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    AFFLUENT FINANCIAL PLANNING LTD. - now
    MILLBRAE FINANCIAL SERVICES LTD. - 2005-12-20
    1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    692,899 GBP2023-12-31
    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
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
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
9,687 GBP2023-12-31
2 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,660 GBP2023-12-31
Net Current Assets/Liabilities
8,027 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
8,027 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
7,077 GBP2023-12-31
2 GBP2022-12-31
Equity
7,077 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • AFFLUENT LEGAL SERVICES LTD
    Info
    PENSION TRANSFER SOLUTIONS LIMITED - 2023-10-12
    BUSINESS & PROFESSIONAL FINANCIAL SERVICES LTD. - 1998-04-20
    Registered number SC161570
    1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire PA11 3AA
    Private Limited Company incorporated on 1995-11-14 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.