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
    Company Director born in June 1964
    Individual (8 offsprings)
    Officer
    2005-12-20 ~ 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
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hnatiuk, Irena Janina
    Company Director born in December 1958
    Individual
    Officer
    2005-12-20 ~ 2012-03-26
    OF - director → CIF 0
    Hnatiuk, Irena Janina
    Company Director/Solicitor
    Individual
    Officer
    2005-12-20 ~ 2012-03-26
    OF - secretary → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-12-20 ~ 2005-12-20
    PE - nominee-secretary → CIF 0
  • 3
    AFFLUENT FINANCIAL GROUP LTD - now
    1, Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, Scotland
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,671,144 GBP2023-12-31
    Person with significant control
    2021-05-18 ~ 2021-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2005-12-20 ~ 2005-12-20
    PE - nominee-director → CIF 0
  • 5
    AFFLUENT FINANCIAL PLANNING LTD. - now
    MILLBRAE FINANCIAL SERVICES LTD. - 2005-12-20
    1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    692,899 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AFFLUENT TAX & ACCOUNTING SERVICES LTD

Previous name
AFFLUENT WEALTH MANAGEMENT LTD. - 2021-04-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • AFFLUENT TAX & ACCOUNTING SERVICES LTD
    Info
    AFFLUENT WEALTH MANAGEMENT LTD. - 2021-04-13
    Registered number SC294714
    1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire PA11 3AA
    Private Limited Company incorporated on 2005-12-20 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.