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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 3
  • 1
    Reid, Alanna Noemi
    Teacher born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Beaver, Kirstin
    Writer born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Huntingford, Paul James
    Film Production born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ now
    OF - Director → CIF 0
    Huntingford, Paul James
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-25 ~ now
    OF - Secretary → CIF 0
    Mr Paul James Huntingford
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Clark, Lydia
    Freelancer born in August 1962
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Wong, Jonathan Tao Wen
    Teacher born in March 1980
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2009-11-05
    OF - Director → CIF 0
  • 3
    Croft, Colin David
    Fund Manager born in October 1977
    Individual
    Officer
    icon of calendar 2009-11-05 ~ 2010-08-17
    OF - Director → CIF 0
  • 4
    Cartwright, Georgina Catharine
    Dentist born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-17 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    Wallace, William Stuart
    Self Employed born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2013-09-20
    OF - Director → CIF 0
  • 6
    Mckechnie, William Douglas
    Manager born in April 1981
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2013-02-08
    OF - Director → CIF 0
  • 7
    Mann, David Roger William
    Production Manager born in September 1959
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2005-12-09
    OF - Director → CIF 0
  • 8
    Mackey, Anthony Robert
    Police Officer born in December 1955
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2012-09-17
    OF - Director → CIF 0
  • 9
    Arvanitakis, Helen
    Full Time Student born in April 1978
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2007-11-09
    OF - Director → CIF 0
  • 10
    Mackey, Caroline
    Personal Assistant born in June 1956
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2012-09-17
    OF - Director → CIF 0
    Mackey, Caroline
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 11
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-07-14 ~ 1998-08-03
    PE - Nominee Director → CIF 0
  • 12
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-07-14 ~ 1998-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERCY FRIENDS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-07-24
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-24
3 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-01 ~ 2024-07-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-24
Equity
3 GBP2024-07-24
3 GBP2023-07-31

  • PERCY FRIENDS LIMITED
    Info
    Registered number 03597564
    icon of address36 Percy Road, Shepherds Bush, London W12 9QA
    Private Limited Company incorporated on 1998-07-14 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.