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
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ now
    OF - director → CIF 0
    Melvin, Paul Anthony Carl
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ 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
    2021-06-16 ~ 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 5
  • 1
    Melvin, Paul Anthony Carl
    Financial Advisor born in June 1964
    Individual (8 offsprings)
    Officer
    2001-07-09 ~ 2007-12-11
    OF - director → CIF 0
    Melvin, Carl
    Financial Adviser born in June 1964
    Individual (8 offsprings)
    Officer
    2009-06-17 ~ 2011-08-15
    OF - director → CIF 0
    Melvin, Paul Anthony Carl
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2008-08-18 ~ 2012-03-26
    OF - director → CIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hnatiuk, Irena Janina
    Company Director born in December 1958
    Individual
    Officer
    2001-07-09 ~ 2008-08-18
    OF - director → CIF 0
    Hnatiuk, Irena Janina
    Born in December 1958
    Individual
    2011-08-15 ~ 2013-12-06
    OF - director → CIF 0
    Hnatiuk, Irena Janina
    Director
    Individual
    Officer
    2001-07-09 ~ 2013-12-06
    OF - secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2001-06-27 ~ 2001-06-29
    PE - nominee-director → CIF 0
  • 4
    AFFLUENT FINANCIAL GROUP LTD - now
    AFFLUENT FINANCIAL HOLDINGS LTD - 2021-06-17
    1, Kirkinner Place, Main Street, Bridge Of Weir, Scotland
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,671,144 GBP2023-12-31
    Person with significant control
    2021-05-17 ~ 2021-06-07
    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
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2001-06-27 ~ 2001-06-29
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AFFLUENT LIFESTYLE PLANNING LTD

Previous name
CARENA PROPERTY MANAGEMENT LIMITED - 2018-10-03
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Current Assets
201,902 GBP2023-12-31
205,413 GBP2022-12-31
Creditors
Amounts falling due within one year
-14,738 GBP2023-12-31
-12,613 GBP2022-12-31
Net Current Assets/Liabilities
187,164 GBP2023-12-31
192,800 GBP2022-12-31
Total Assets Less Current Liabilities
187,164 GBP2023-12-31
192,800 GBP2022-12-31
Creditors
Amounts falling due after one year
-9,685 GBP2023-12-31
-653 GBP2022-12-31
Net Assets/Liabilities
177,479 GBP2023-12-31
192,147 GBP2022-12-31
Equity
177,479 GBP2023-12-31
192,147 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • AFFLUENT LIFESTYLE PLANNING LTD
    Info
    CARENA PROPERTY MANAGEMENT LIMITED - 2018-10-03
    Registered number SC220703
    1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire PA11 3AA
    Private Limited Company incorporated on 2001-06-27 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.