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 3
  • 1
    Tasker, Kenna Margaret
    Designer born in March 1968
    Individual (3 offsprings)
    Officer
    2011-03-22 ~ now
    OF - director → CIF 0
  • 2
    Tasker, Michael Aidan Christopher
    Chartered Surveyor born in July 1966
    Individual (4 offsprings)
    Officer
    2001-06-22 ~ now
    OF - director → CIF 0
    Tasker, Michael Aidan Christopher
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    2001-06-22 ~ now
    OF - secretary → CIF 0
  • 3
    Caledonian Exchange, Canning Street, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Marshall, Stewart Young
    Writer To The Signet born in October 1935
    Individual
    Officer
    2001-06-22 ~ 2012-10-01
    OF - director → CIF 0
  • 2
    Tasker, Colin Moray
    Chartered Surveyor born in June 1934
    Individual
    Officer
    2001-06-22 ~ 2011-03-22
    OF - director → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-22 ~ 2001-06-22
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-06-22 ~ 2001-06-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

AFTON GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
602 GBP2023-09-30
602 GBP2022-09-30
Debtors
280,000 GBP2023-09-30
Creditors
Amounts falling due within one year
1 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
279,999 GBP2023-09-30
-1 GBP2022-09-30
Total Assets Less Current Liabilities
280,601 GBP2023-09-30
601 GBP2022-09-30
Equity
Called up share capital
539 GBP2023-09-30
539 GBP2022-09-30
Capital redemption reserve
62 GBP2023-09-30
62 GBP2022-09-30
Retained earnings (accumulated losses)
280,000 GBP2023-09-30
Equity
280,601 GBP2023-09-30
601 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
602 GBP2023-09-30
Non-current
602 GBP2023-09-30
602 GBP2022-09-30
Amounts owed by group undertakings and participating interests
280,000 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1 GBP2023-09-30
1 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.50 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,079 shares2023-09-30
1,079 shares2022-09-30

Related profiles found in government register
  • AFTON GROUP HOLDINGS LIMITED
    Info
    Registered number SC220532
    61 Dublin Street, Edinburgh, Midlothian EH3 6NL
    Private Limited Company incorporated on 2001-06-22 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • AFTON GROUP HOLDINGS LTD
    S
    Registered number missing
    61, Dublin Street, Edinburgh, Scotland, EH3 6NL
    Limited Company
    CIF 1
  • AFTON GROUP HOLDINGS LTD
    S
    Registered number Sc220532
    61, Dublin Street, Edinburgh, Scotland, EH3 6NL
    Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    61 Dublin Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    8,436,794 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    AFTON PROPERTY COMPANY (EDINBURGH) LIMITED - 1993-10-08
    61 Dublin Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    247,646 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.