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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 15
  • 1
    Mann, David Roger William
    Production Manager born in September 1959
    Individual (1 offspring)
    Officer
    1998-07-23 ~ 2005-12-09
    OF - Director → CIF 0
  • 2
    Beaver, Kirstin
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Mackey, Caroline
    Personal Assistant born in June 1956
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2012-09-17
    OF - Director → CIF 0
    Mackey, Caroline
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 4
    Wong, Jonathan Tao Wen
    Teacher born in March 1980
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2009-11-05
    OF - Director → CIF 0
  • 5
    Reid, Alanna Noemi
    Born in February 1947
    Individual (1 offspring)
    Officer
    2013-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Croft, Colin David
    Fund Manager born in October 1977
    Individual (1 offspring)
    Officer
    2009-11-05 ~ 2010-08-17
    OF - Director → CIF 0
  • 7
    Mckechnie, William Douglas
    Manager born in April 1981
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2013-02-08
    OF - Director → CIF 0
  • 8
    Clark, Lydia
    Freelancer born in August 1962
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 2003-03-28
    OF - Director → CIF 0
  • 9
    Mackey, Anthony Robert
    Police Officer born in December 1955
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2012-09-17
    OF - Director → CIF 0
  • 10
    Huntingford, Paul James
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Director → CIF 0
    Huntingford, Paul James
    Individual (2 offsprings)
    Officer
    2011-06-25 ~ now
    OF - Secretary → CIF 0
    Mr Paul James Huntingford
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    Wallace, William Stuart
    Self Employed born in October 1973
    Individual (5 offsprings)
    Officer
    2012-09-17 ~ 2013-09-20
    OF - Director → CIF 0
  • 12
    Cartwright, Georgina Catharine
    Dentist born in December 1982
    Individual (2 offsprings)
    Officer
    2010-08-17 ~ 2021-03-02
    OF - Director → CIF 0
  • 13
    Arvanitakis, Helen
    Full Time Student born in April 1978
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2007-11-09
    OF - Director → CIF 0
  • 14
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1998-07-14 ~ 1998-08-03
    OF - Nominee Secretary → CIF 0
  • 15
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1998-07-14 ~ 1998-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERCY FRIENDS LIMITED

Period: 1998-07-14 ~ now
Company number: 03597564
Registered name
PERCY FRIENDS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-07-31
3 GBP2024-07-31
Net Assets/Liabilities
3 GBP2025-07-31
3 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
3 GBP2025-07-31
3 GBP2024-07-31

  • PERCY FRIENDS LIMITED
    Info
    Registered number 03597564
    36 Percy Road, Shepherds Bush, London W12 9QA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-14 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.