Corinthian Affinity Solutions Limited
- Company number
- 09662837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Cow Corner 1 LP (27 companies)
Registered office
Previous names
- Beaufort Affinity Consulting Limited (until 17 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITING, Timothy John | Director | 30 Jun 2015 | 1 Jan 2018 |
| DOLDING, Leslie | Director | 30 Jun 2015 | 31 Aug 2019 |
| WOOLFE, Ann | Director | 23 Jan 2020 | 15 Oct 2021 |
| FRENCH, Lee Russell | Director | 30 Jun 2015 | 8 Sep 2023 |
| MACGREGOR, Robert Douglas | Director | 30 Jun 2015 | 18 Dec 2025 |
| BEAUMONT, Ian Christopher | Director | 3 Feb 2026 | |
| HALLORAN, Christopher James | Director | 12 Sep 2025 | |
| ANDREWS, Paul | Director | 23 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beaufort Corporate Consulting Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 Aug 2016 |
| Corinthian Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Aug 2016 | 13 Aug 2018 |
| Corinthian Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | £732 | 0 |
| 31 Dec 2022 | - | £806 | 0 |
| 31 Dec 2021 | - | £3,764 | 0 |
| 31 Dec 2020 | - | £1,078 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | -£184,709 | - | - |
| 31 Dec 2016 | - | - | - |
Connections
Owned by
Corinthian Affinity Solutions Limited → Corinthian Group Holdings Limited → Cc5 Holdco Limited → Cow Corner Investments (No 5) Limited → Cow Corner 1 LP
Directors’ other companies
- ANDREWS, Paul - Director at Corinthian Group Holdings Limited
- HALLORAN, Christopher James - Director at Complete Group Holdings Limited
- HALLORAN, Christopher James - Director at Stratton Resourcing Limited
- HALLORAN, Christopher James - Director at Vero HR Limited
- HALLORAN, Christopher James - Director at Omny Group Limited
- HALLORAN, Christopher James - Director at Active Career Transition Limited
- HALLORAN, Christopher James - Director at Corinthian Group Holdings Limited
- HALLORAN, Christopher James - Director at Adastra HR Ltd
- HALLORAN, Christopher James - Director at Omny Limited
- HALLORAN, Christopher James - Director at Stratton Group Limited
Registered address
1,076 companies are registered at this address - likely a registration agent.