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
    Gordon, Elina
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
    Ms Elina Gordon
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    SILENT HERDSMAN HOLDINGS LIMITED - 2016-04-01
    ENSCO 423 LIMITED - 2013-08-23
    Unit 9000, Academy Park, Gower Street, Glasgow
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    515,257 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 11
  • 1
    Faichney, Alan Kennedy
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2015-02-02
    OF - director → CIF 0
  • 2
    Sloan, Drew
    Company Director born in January 1971
    Individual
    Officer
    2015-02-02 ~ 2016-02-12
    OF - director → CIF 0
  • 3
    Kagan, Tsipi, Mrs.
    Cfo born in June 1965
    Individual
    Officer
    2016-02-12 ~ 2017-05-31
    OF - director → CIF 0
  • 4
    Gilroy, Michael
    Research Fellow born in May 1981
    Individual
    Officer
    2007-11-06 ~ 2010-05-28
    OF - director → CIF 0
    Gilroy, Michael
    Individual
    Officer
    2007-11-06 ~ 2010-06-02
    OF - secretary → CIF 0
  • 5
    Docherty, Kevin John, Mr.
    Individual
    Officer
    2010-12-01 ~ 2011-12-01
    OF - secretary → CIF 0
  • 6
    Macdougall, Annette Margaret
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2014-09-30
    OF - director → CIF 0
  • 7
    Andonovic, Ivan
    Professor born in September 1957
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2016-02-12
    OF - director → CIF 0
  • 8
    Michie, Craig
    Senior Lecturer born in March 1961
    Individual
    Officer
    2007-11-06 ~ 2010-05-21
    OF - director → CIF 0
  • 9
    Sovinsky, Yuval, Mr.
    Vp Marketing And Bd born in July 1955
    Individual
    Officer
    2016-02-12 ~ 2024-08-13
    OF - director → CIF 0
  • 10
    Shaw, Robert Graham
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2010-05-27 ~ 2010-11-17
    OF - director → CIF 0
    Shaw, Robert Graham
    Individual (1 offspring)
    Officer
    2010-06-02 ~ 2010-11-17
    OF - secretary → CIF 0
  • 11
    Hadad, Shmuel
    Chief Financial Officer born in September 1976
    Individual
    Officer
    2017-09-04 ~ 2023-12-31
    OF - director → CIF 0
parent relation
Company in focus

AFIMILK UK LIMITED

Previous names
SILENT HERDSMAN LIMITED - 2016-04-01
EMBEDDED TECHNOLOGY SOLUTIONS LIMITED - 2014-03-19
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
63990 - Other Information Service Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Debtors
4,050,105 GBP2023-12-31
2,984,977 GBP2022-12-31
Cash at bank and in hand
5,615 GBP2023-12-31
15,410 GBP2022-12-31
Current Assets
4,055,720 GBP2023-12-31
3,000,387 GBP2022-12-31
Net Current Assets/Liabilities
3,562,430 GBP2023-12-31
2,435,467 GBP2022-12-31
Total Assets Less Current Liabilities
3,562,430 GBP2023-12-31
2,435,467 GBP2022-12-31
Net Assets/Liabilities
3,562,430 GBP2023-12-31
2,435,467 GBP2022-12-31
Equity
Called up share capital
1,800 GBP2023-12-31
1,800 GBP2022-12-31
Revaluation reserve
1,448,779 GBP2023-12-31
1,448,779 GBP2023-01-01
1,448,779 GBP2022-12-31
Retained earnings (accumulated losses)
2,111,851 GBP2023-12-31
984,888 GBP2022-12-31
Equity
3,562,430 GBP2023-12-31
2,435,467 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts owed by group undertakings and participating interests
4,049,274 GBP2023-12-31
2,978,973 GBP2022-12-31
Prepayments/Accrued Income
831 GBP2023-12-31
1,401 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,632 GBP2023-12-31
11,389 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
418,798 GBP2023-12-31
422,898 GBP2022-12-31
Taxation/Social Security Payable
2,019 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,656 GBP2023-12-31
1,032 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
69,185 GBP2023-12-31
129,601 GBP2022-12-31
  • AFIMILK UK LIMITED
    Info
    SILENT HERDSMAN LIMITED - 2016-04-01
    EMBEDDED TECHNOLOGY SOLUTIONS LIMITED - 2014-03-19
    Registered number SC333487
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2007-11-06 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.