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
    Chartered Financial Planner 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)
    3,671,144 GBP2023-12-31
    Person with significant control
    2021-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 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
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    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
  • 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)
    3,671,144 GBP2023-12-31
    Person with significant control
    2021-05-17 ~ 2021-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
896,280 GBP2023-12-31
828,174 GBP2022-12-31
Current Assets
98,277 GBP2023-12-31
105,368 GBP2022-12-31
Creditors
Amounts falling due within one year
-160,906 GBP2023-12-31
-156,587 GBP2022-12-31
Net Current Assets/Liabilities
-43,897 GBP2023-12-31
-27,246 GBP2022-12-31
Total Assets Less Current Liabilities
852,383 GBP2023-12-31
800,928 GBP2022-12-31
Creditors
Amounts falling due after one year
-157,635 GBP2023-12-31
-6,815 GBP2022-12-31
Net Assets/Liabilities
692,899 GBP2023-12-31
794,113 GBP2022-12-31
Equity
692,899 GBP2023-12-31
794,113 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
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 (29 years 7 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)
    7,077 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.