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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
    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
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    4,039,654 GBP2024-12-31
    Person with significant control
    2021-06-07 ~ 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
Ceased 7
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1995-11-14 ~ 1995-11-14
    OF - Nominee Director → CIF 0
  • 2
    Mr Paul Anthony Carl Melvin
    Born in June 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hnatiuk, Irena Janina
    Director born in December 1958
    Individual
    Officer
    2001-04-19 ~ 2012-03-26
    OF - Director → CIF 0
    Hnatiuk, Irena Janina
    Company Director
    Individual
    Officer
    1996-11-12 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 4
    Thomson, Barbara May
    Bank Official
    Individual
    Officer
    1995-11-14 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 5
    Reid, Brian
    Individual (21 offsprings)
    Officer
    1995-11-14 ~ 1995-11-14
    OF - Nominee Secretary → CIF 0
  • 6
    Stirling, Kitty Jane
    Practice Manager born in August 1979
    Individual (1 offspring)
    Officer
    2024-01-05 ~ 2024-09-16
    OF - Director → CIF 0
  • 7
    AFFLUENT FINANCIAL GROUP LTD - now
    AFFLUENT FINANCIAL HOLDINGS LTD - 2021-06-17
    1, Kirkinner Place, Main Street, Bridge Of Weir, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    4,039,654 GBP2024-12-31
    Person with significant control
    2021-05-17 ~ 2021-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AFFLUENT FINANCIAL PLANNING LTD.

Previous name
MILLBRAE FINANCIAL SERVICES LTD. - 2005-12-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
57,134 GBP2024-12-31
896,280 GBP2023-12-31
Current Assets
290,926 GBP2024-12-31
98,277 GBP2023-12-31
Creditors
Amounts falling due within one year
-123,897 GBP2024-12-31
-160,906 GBP2023-12-31
Net Current Assets/Liabilities
183,496 GBP2024-12-31
-43,897 GBP2023-12-31
Total Assets Less Current Liabilities
240,630 GBP2024-12-31
852,383 GBP2023-12-31
Creditors
Amounts falling due after one year
-138,719 GBP2024-12-31
-157,635 GBP2023-12-31
Net Assets/Liabilities
94,411 GBP2024-12-31
692,899 GBP2023-12-31
Equity
94,411 GBP2024-12-31
692,899 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AFFLUENT FINANCIAL PLANNING LTD.
    Info
    MILLBRAE FINANCIAL SERVICES LTD. - 2005-12-20
    Registered number SC161571
    1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire PA11 3AA
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • AFFLUENT FINANCIAL PLANNING LTD
    S
    Registered number Sc161571
    1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, Scotland, PA11 3AA
    Limited Company in Uk, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PENSION TRANSFER SOLUTIONS LIMITED - 2023-10-12
    BUSINESS & PROFESSIONAL FINANCIAL SERVICES LTD. - 1998-04-20
    1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    25,202 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AFFLUENT WEALTH MANAGEMENT LTD. - 2021-04-13
    1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.