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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
    Daly, Robert Paul
    Born in October 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Susannah
    Individual (56 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    BRIGHTSOLID GROUP LIMITED - 2009-11-06
    CASTLELAW (NO.549) LIMITED - 2004-12-02
    SOL HOLDINGS LIMITED - 2008-09-17
    icon of addressGateway House, Luna Place, Dundee Technology Park, Dundee, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    81,020,548 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-05-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Fairbairn, Carolyn Julie
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 2
    Van Den Belt, Annelies
    Chief Operating Officer born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2017-10-24
    OF - Director → CIF 0
  • 3
    Garcon Directors Limited
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2000-02-24
    OF - Director → CIF 0
  • 4
    Drew, David Edward James
    Manager born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2000-05-25
    OF - Director → CIF 0
    Drew, David Edward James
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 5
    Douglas, Irene
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 6
    Baker, Andrew Robert
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 7
    Ward, Tim
    Marketing Director born in March 1965
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2009-01-02
    OF - Director → CIF 0
  • 8
    Porter, Jason
    Consultant born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2005-12-06
    OF - Director → CIF 0
    icon of calendar 2014-02-13 ~ 2015-10-06
    OF - Director → CIF 0
  • 9
    Calder, Laura Anne
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 10
    Murphy, Michael
    Ceo born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2009-01-02
    OF - Director → CIF 0
  • 11
    Denning, Jennifer Helen
    Corporate Development & Strategy Director born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2012-11-09
    OF - Director → CIF 0
  • 12
    Daly, Paul
    Director born in October 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2014-02-13
    OF - Director → CIF 0
  • 13
    Fegan, Michael Melvyn
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2009-01-30
    OF - Director → CIF 0
  • 14
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 15
    Henry, Jeffrey Lawrence
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Roobottom, Ian Harrison
    Property Manager born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2000-05-25
    OF - Director → CIF 0
  • 17
    Thomson, David Howard Eric
    Chief Operating Officer born in November 1973
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2014-02-13
    OF - Director → CIF 0
  • 18
    Pankhurst, Stephen
    Consultant born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2005-12-06
    OF - Director → CIF 0
    icon of calendar 2014-02-13 ~ 2016-03-31
    OF - Director → CIF 0
    Pankhurst, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 19
    Betts, Thomas Matthew
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2007-11-30
    OF - Director → CIF 0
    Betts, Thomas Matthew
    Director born in November 1964
    Individual (4 offsprings)
    icon of calendar 2010-03-22 ~ 2010-03-25
    OF - Director → CIF 0
  • 20
    Hetherington, Thomas Duncan
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 21
    Van Der Kuyl, Christiaan Richard David
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 22
    Mogford, Robert Daniel
    Cfo born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2009-05-26
    OF - Director → CIF 0
    Mogford, Robert Daniel
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 23
    Mcowenwilson, Benjamin Charles
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2010-03-25
    OF - Director → CIF 0
  • 24
    GREENACRES (CAISTOR) LIMITED
    icon of address8 Alexandra Road, Crosby, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2000-02-24 ~ 2000-02-24
    PE - Secretary → CIF 0
parent relation
Company in focus

FRIENDS REUNITED LIMITED

Previous names
HAPPYGROUP.COM LIMITED - 2000-06-27
HAPPYGROUP LIMITED - 2005-03-14
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Intangible Assets
0 GBP2022-03-31
0 GBP2021-03-31
Fixed Assets
0 GBP2022-03-31
0 GBP2021-03-31
Cash at bank and in hand
11,132 GBP2022-03-31
13,350 GBP2021-03-31
Creditors
Current
-41,668 GBP2022-03-31
-41,844 GBP2021-03-31
41,844 GBP2021-03-31
Net Current Assets/Liabilities
-30,536 GBP2022-03-31
-28,494 GBP2021-03-31
Equity
Called up share capital
400 GBP2022-03-31
400 GBP2021-03-31
Share premium
53,984 GBP2022-03-31
53,984 GBP2021-03-31
Retained earnings (accumulated losses)
-84,920 GBP2022-03-31
-82,878 GBP2021-03-31
Equity
-30,536 GBP2022-03-31
-28,494 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Trade Creditors/Trade Payables
Current
0 GBP2022-03-31
176 GBP2021-03-31
Other Creditors
Current
41,668 GBP2022-03-31
41,668 GBP2021-03-31
Creditors
Non-current
41,668 GBP2022-03-31

  • FRIENDS REUNITED LIMITED
    Info
    HAPPYGROUP.COM LIMITED - 2000-06-27
    HAPPYGROUP LIMITED - 2000-06-27
    Registered number 03932836
    icon of address185 Fleet Street, London EC4A 2HS
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.