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 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
    2024-08-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    2013-08-09 ~ 2013-08-23
    OF - Director → CIF 0
  • 2
    Faichney, Alan Kennedy
    Non Executive Director born in October 1955
    Individual (1 offspring)
    Officer
    2013-10-25 ~ 2016-02-12
    OF - Director → CIF 0
  • 3
    Sloan, Drew
    Company Director born in January 1971
    Individual
    Officer
    2015-02-02 ~ 2016-02-12
    OF - Director → CIF 0
  • 4
    Kagan, Tsipi, Mrs.
    Cfo born in June 1965
    Individual
    Officer
    2016-02-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Wood, Richard Kenneth
    Company Director born in December 1944
    Individual
    Officer
    2014-10-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 6
    Perry, John Scott
    Chartered Accountant born in November 1954
    Individual (4 offsprings)
    Officer
    2013-10-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Macdougall, Annette Margaret
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2013-08-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Andonovic, Ivan
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2013-09-19 ~ 2016-02-12
    OF - Director → CIF 0
  • 9
    Docherty, Kevin John
    Accountant born in February 1964
    Individual
    Officer
    2013-09-19 ~ 2016-02-12
    OF - Director → CIF 0
  • 10
    Sovinsky, Yuval, Mr.
    Vp Marketing And Bd born in July 1955
    Individual
    Officer
    2016-02-12 ~ 2024-08-13
    OF - Director → CIF 0
  • 11
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2013-08-09 ~ 2013-08-23
    PE - Director → CIF 0
  • 12
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-08-09 ~ 2013-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AFIMILK HOLDINGS UK LIMITED

Previous names
SILENT HERDSMAN HOLDINGS LIMITED - 2016-04-01
ENSCO 423 LIMITED - 2013-08-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
559,800 GBP2023-12-31
559,800 GBP2022-12-31
Fixed Assets
559,800 GBP2023-12-31
559,800 GBP2022-12-31
Debtors
418,798 GBP2023-12-31
422,898 GBP2022-12-31
Current Assets
418,798 GBP2023-12-31
422,898 GBP2022-12-31
Net Current Assets/Liabilities
-44,543 GBP2023-12-31
-50,624 GBP2022-12-31
Total Assets Less Current Liabilities
515,257 GBP2023-12-31
509,176 GBP2022-12-31
Net Assets/Liabilities
515,257 GBP2023-12-31
509,176 GBP2022-12-31
Equity
Called up share capital
22,322 GBP2023-12-31
22,322 GBP2022-12-31
Share premium
3,547,732 GBP2023-12-31
3,547,732 GBP2022-12-31
Capital redemption reserve
2,175,976 GBP2023-12-31
2,175,976 GBP2023-01-01
2,175,976 GBP2022-12-31
2,175,976 GBP2022-01-01
Retained earnings (accumulated losses)
-5,230,773 GBP2023-12-31
-5,236,854 GBP2022-12-31
Equity
515,257 GBP2023-12-31
509,176 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
559,800 GBP2023-12-31
559,800 GBP2023-01-01
Investments in Subsidiaries
559,800 GBP2023-12-31
559,800 GBP2022-12-31
Amounts invested in assets
559,800 GBP2023-12-31
559,800 GBP2022-12-31
Amounts owed by group undertakings and participating interests
418,798 GBP2023-12-31
422,898 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
463,341 GBP2023-12-31
473,522 GBP2022-12-31

Related profiles found in government register
  • AFIMILK HOLDINGS UK LIMITED
    Info
    SILENT HERDSMAN HOLDINGS LIMITED - 2016-04-01
    ENSCO 423 LIMITED - 2013-08-23
    Registered number SC456413
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2013-08-09 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • AFIMILK HOLDINGS UK LIMITED
    S
    Registered number Sc456413
    Unit 9000, Academy Park, Gower Street, Glasgow, G51 1PR
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SILENT HERDSMAN LIMITED - 2016-04-01
    EMBEDDED TECHNOLOGY SOLUTIONS LIMITED - 2014-03-19
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,562,430 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.