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 4
  • 1
    Caswell, Jeanette Louise
    Managing Director born in March 1976
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - director → CIF 0
  • 2
    Stone, Alex
    Sales Director born in June 1993
    Individual (1 offspring)
    Officer
    2023-02-14 ~ now
    OF - director → CIF 0
  • 3
    Metcalfe-roberts, Katie Rebecca
    Marketing Director born in February 1983
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
  • 4
    Vow Building, Sheffield Airport Business Park, Europa Link, Sheffield, South Yorkshire, England
    Corporate (2 offsprings)
    Person with significant control
    2016-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Harrop, Stephen Leslie
    Company Executive born in July 1960
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2003-10-31
    OF - director → CIF 0
    Harrop, Stephen Leslie
    Managing Director born in July 1960
    Individual (2 offsprings)
    2007-09-26 ~ 2016-05-31
    OF - director → CIF 0
  • 2
    Hickman, Alan Trevor
    Company Executive born in March 1946
    Individual
    Officer
    1999-09-30 ~ 2001-12-31
    OF - director → CIF 0
  • 3
    Forster, John Henry Knight
    Company Executive born in February 1941
    Individual
    Officer
    1999-09-30 ~ 2004-12-15
    OF - director → CIF 0
    Forster, John Henry Knight
    Individual
    Officer
    1999-09-30 ~ 2004-12-15
    OF - secretary → CIF 0
  • 4
    Shepherd, Keeley Rebecca
    Sales Director born in November 1974
    Individual
    Officer
    2015-07-01 ~ 2020-12-04
    OF - director → CIF 0
  • 5
    Fuller, Colin Eric
    Finance Director born in July 1943
    Individual
    Officer
    2003-11-24 ~ 2005-06-30
    OF - director → CIF 0
    Fuller, Colin Eric
    Individual
    Officer
    2004-12-15 ~ 2005-06-30
    OF - secretary → CIF 0
  • 6
    Barclay, Alan
    Chief Executive born in March 1957
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2007-06-06
    OF - director → CIF 0
  • 7
    Rolfe, Richard Mark
    Solicitor born in July 1972
    Individual
    Officer
    1999-08-13 ~ 1999-09-30
    OF - director → CIF 0
    Rolfe, Richard Mark
    Individual
    Officer
    1999-08-13 ~ 1999-09-30
    OF - secretary → CIF 0
  • 8
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    1999-08-13 ~ 1999-09-30
    OF - director → CIF 0
  • 9
    Johnston, Wilfred Mark
    Finance Director born in December 1958
    Individual (6 offsprings)
    Officer
    2005-06-27 ~ 2007-09-21
    OF - director → CIF 0
    Johnston, Wilfred Mark
    Individual (6 offsprings)
    Officer
    2005-06-30 ~ 2007-09-21
    OF - secretary → CIF 0
  • 10
    Morley, Trevor Granville
    Company Executive born in September 1948
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2003-12-31
    OF - director → CIF 0
  • 11
    Martin, Richard Joseph Fitzgerald
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2007-09-21
    OF - director → CIF 0
  • 12
    Williams, Ian Paul
    Company Executive born in May 1945
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ 2004-12-15
    OF - director → CIF 0
  • 13
    Hawley, Julie Sylvia
    Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2021-08-01
    OF - director → CIF 0
    Hawley, Julie Sylvia
    Accountant
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2021-08-01
    OF - secretary → CIF 0
parent relation
Company in focus

OFFICE FRIENDLY LIMITED

Previous name
SJC 69 LIMITED - 1999-10-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2022-06-30
1 GBP2021-06-30
Net Assets/Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
1 GBP2022-06-30
1 GBP2021-06-30

  • OFFICE FRIENDLY LIMITED
    Info
    SJC 69 LIMITED - 1999-10-18
    Registered number 03824931
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU
    Private Limited Company incorporated on 1999-08-13 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.