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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
    Shah, Akhtar
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ now
    OF - Director → CIF 0
    Mr Akhtar Abbas Shah
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Shah, Saif Ali
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-10 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Shah, Akhtar
    Sales Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-21 ~ 2006-02-03
    OF - Director → CIF 0
    Mr Akhtar Abbas Shah
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shadi, Said
    It Consultant born in July 1966
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2002-10-01
    OF - Director → CIF 0
  • 3
    Wellings, Jennifer
    Administrator born in May 1984
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2007-06-11
    OF - Director → CIF 0
  • 4
    Shah, Tajamal
    Individual
    Officer
    icon of calendar 1992-10-21 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 5
    Sajad, Razwana
    Admin Officer
    Individual
    Officer
    icon of calendar 2001-05-22 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 6
    JANCY LTD - now
    icon of address43 Wellington Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    1992-10-20 ~ 1992-10-21
    PE - Nominee Director → CIF 0
    1992-10-20 ~ 1992-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRIENDLYSHOP LTD

Previous names
FRIENLY SHOP LTD - 2001-03-13
IN REM MARKETING LIMITED - 2000-01-24
WIZ I.T. LTD. - 2001-03-05
Standard Industrial Classification
43210 - Electrical Installation
80100 - Private Security Activities
84250 - Fire Service Activities
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Current Assets
368 GBP2024-10-29
6,738 GBP2023-10-29
Net Current Assets/Liabilities
368 GBP2024-10-29
6,738 GBP2023-10-29
Total Assets Less Current Liabilities
368 GBP2024-10-29
6,738 GBP2023-10-29
Creditors
Amounts falling due after one year
-1,298 GBP2024-10-29
-3,220 GBP2023-10-29
Net Assets/Liabilities
-930 GBP2024-10-29
3,518 GBP2023-10-29
Equity
-930 GBP2024-10-29
3,518 GBP2023-10-29
Average Number of Employees
12023-10-30 ~ 2024-10-29
12022-11-01 ~ 2023-10-29

  • FRIENDLYSHOP LTD
    Info
    FRIENLY SHOP LTD - 2001-03-13
    IN REM MARKETING LIMITED - 2001-03-13
    WIZ I.T. LTD. - 2001-03-13
    Registered number 02757447
    icon of addressSecurity House, Unit 2 73 Summerstown, London SW17 0BQ
    PRIVATE LIMITED COMPANY incorporated on 1992-10-20 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.