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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
    Carmichael, Alan James
    Director Of Operations born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ dissolved
    OF - Director → CIF 0
    Mr Alan James Carmichael
    Born in March 1951
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    icon of address1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2012-08-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Mair, Nicola Diane
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ 2013-06-06
    OF - Director → CIF 0
  • 2
    Tanner, Christopher Charles
    Computer Consultant born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-21 ~ 2011-05-27
    OF - Director → CIF 0
  • 3
    Jorgensen, Corrina Ann
    Managing Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2016-03-31
    OF - Director → CIF 0
    Jorgensen, Corrina Ann
    Consultant born in April 1965
    Individual (2 offsprings)
    icon of calendar 2018-04-18 ~ 2019-10-31
    OF - Director → CIF 0
    Ms Corrina Ann Jorgensen
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mccandless, Tony
    Energy Sector Territory Lead born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-03-25
    OF - Director → CIF 0
  • 5
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2000-05-26
    OF - Director → CIF 0
  • 6
    Bailey, Peter Edwin
    Chartered Accountant born in July 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Small, Tony Russell
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2015-03-31
    OF - Director → CIF 0
    icon of calendar 2015-03-31 ~ 2016-11-21
    OF - Director → CIF 0
  • 8
    Brauer, Neville
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2017-09-21
    OF - Director → CIF 0
    icon of calendar 2017-10-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    1999-12-06 ~ 2006-03-31
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-01 ~ 2012-08-20
    PE - Nominee Secretary → CIF 0
  • 11
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-06 ~ 1999-12-22
    PE - Nominee Director → CIF 0
  • 12
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    icon of address1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2012-08-20 ~ 2012-08-20
    PE - Director → CIF 0
parent relation
Company in focus

AFINITI LIMITED

Previous names
E-2BE LIMITED - 2003-03-03
E-2BE.COM LIMITED - 2000-10-12
E-LEARNING MANAGEMENT LIMITED - 2000-01-24
LEDGE 504 LIMITED - 1999-12-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
900 GBP2019-12-31
319,453 GBP2018-12-31
Cash at bank and in hand
27,605 GBP2019-12-31
586,253 GBP2018-12-31
Current Assets
28,505 GBP2019-12-31
905,706 GBP2018-12-31
Creditors
Current
11,530 GBP2019-12-31
168,821 GBP2018-12-31
Net Current Assets/Liabilities
16,975 GBP2019-12-31
736,885 GBP2018-12-31
Total Assets Less Current Liabilities
16,975 GBP2019-12-31
736,885 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
600 GBP2018-12-31
Capital redemption reserve
1,801 GBP2019-12-31
1,203 GBP2018-12-31
Retained earnings (accumulated losses)
15,172 GBP2019-12-31
735,082 GBP2018-12-31
Equity
16,975 GBP2019-12-31
736,885 GBP2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
72018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
28,052 GBP2018-12-31
Plant and equipment
75,144 GBP2018-12-31
Furniture and fittings
37,339 GBP2018-12-31
Computers
160,996 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
301,531 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-75,144 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
-37,339 GBP2019-01-01 ~ 2019-12-31
Computers
-160,996 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-301,531 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,052 GBP2018-12-31
Plant and equipment
75,144 GBP2018-12-31
Furniture and fittings
37,339 GBP2018-12-31
Computers
160,996 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
301,531 GBP2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-75,144 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
-37,339 GBP2019-01-01 ~ 2019-12-31
Computers
-160,996 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-301,531 GBP2019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
212,641 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
900 GBP2019-12-31
106,812 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
900 GBP2019-12-31
319,453 GBP2018-12-31
Trade Creditors/Trade Payables
Current
616 GBP2018-12-31
Other Taxation & Social Security Payable
Current
11,530 GBP2019-12-31
75,270 GBP2018-12-31
Other Creditors
Current
92,935 GBP2018-12-31

  • AFINITI LIMITED
    Info
    E-2BE LIMITED - 2003-03-03
    E-2BE.COM LIMITED - 2000-10-12
    E-LEARNING MANAGEMENT LIMITED - 2000-01-24
    LEDGE 504 LIMITED - 1999-12-23
    Registered number SC202137
    icon of address13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 1999-12-06 and dissolved on 2020-12-01 (20 years 11 months). The company status is Dissolved.
    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.