logo
explain how to read the page

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
    Gray, Benjamin John Howard
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, David Howard Eric
    Born in November 1973
    Individual (55 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Susannah
    Individual (56 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Secretary → CIF 0
  • 4
    BRIGHTSOLID GROUP LIMITED - 2009-11-06
    SOL HOLDINGS LIMITED - 2008-09-17
    CASTLELAW (NO.549) LIMITED - 2004-12-02
    Gateway House, Luna Place, Dundee Technology Park, Dundee, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    81,020,548 GBP2023-03-31
    Person with significant control
    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
    Van Den Belt, Annelies
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2017-10-24
    OF - Director → CIF 0
  • 2
    Douglas, Irene
    Individual (4 offsprings)
    Officer
    2013-06-14 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 3
    Baker, Andrew Robert
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2009-02-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 4
    Calder, Laura Anne
    Individual
    Officer
    2010-03-25 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 5
    Betts, Thomas Matthew
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2005-12-06 ~ 2007-11-30
    OF - Director → CIF 0
    2010-03-22 ~ 2010-03-25
    OF - Director → CIF 0
  • 6
    Murphy, Michael
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2003-03-17 ~ 2009-01-02
    OF - Director → CIF 0
  • 7
    Thomson, David Howard Eric
    Born in November 1973
    Individual (55 offsprings)
    Officer
    2013-10-30 ~ 2014-02-13
    OF - Director → CIF 0
  • 8
    Drew, David Edward James
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2000-02-24 ~ 2000-05-25
    OF - Director → CIF 0
    Drew, David Edward James
    Individual (6 offsprings)
    Officer
    2000-02-24 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 9
    Mcowenwilson, Benjamin Charles
    Born in July 1971
    Individual
    Officer
    2007-11-30 ~ 2010-03-25
    OF - Director → CIF 0
  • 10
    Roobottom, Ian Harrison
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2000-02-24 ~ 2000-05-25
    OF - Director → CIF 0
  • 11
    Ward, Tim
    Born in March 1965
    Individual
    Officer
    2003-07-10 ~ 2009-01-02
    OF - Director → CIF 0
  • 12
    Mogford, Robert Daniel
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2009-05-26
    OF - Director → CIF 0
    Mogford, Robert Daniel
    Individual (3 offsprings)
    Officer
    2003-06-23 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 13
    Henry, Jeffrey Lawrence
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    2005-12-06 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 15
    Fegan, Michael Melvyn
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2009-01-30
    OF - Director → CIF 0
  • 16
    Daly, Paul
    Born in October 1957
    Individual (21 offsprings)
    Officer
    2012-11-09 ~ 2014-02-13
    OF - Director → CIF 0
    Daly, Robert Paul
    Born in October 1957
    Individual (21 offsprings)
    Officer
    2017-10-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    Pankhurst, Stephen
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2000-02-24 ~ 2005-12-06
    OF - Director → CIF 0
    2014-02-13 ~ 2016-03-31
    OF - Director → CIF 0
    Pankhurst, Stephen
    Individual (5 offsprings)
    Officer
    2000-05-25 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 18
    Fairbairn, Carolyn Julie
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 19
    Hetherington, Thomas Duncan
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 20
    Denning, Jennifer Helen
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2010-03-25 ~ 2012-11-09
    OF - Director → CIF 0
  • 21
    Porter, Jason
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2000-02-24 ~ 2005-12-06
    OF - Director → CIF 0
    2014-02-13 ~ 2015-10-06
    OF - Director → CIF 0
  • 22
    Van Der Kuyl, Christiaan Richard David
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2010-03-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 23
    2 Upper Aughton Road, Southport, Merseyside
    Corporate
    Officer
    2000-02-24 ~ 2000-02-24
    PE - Director → CIF 0
  • 24
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    8 Alexandra Road, Crosby, Liverpool, Merseyside
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2000-02-24 ~ 2000-02-24
    PE - Secretary → CIF 0
parent relation
Company in focus

FRIENDS REUNITED LIMITED

Previous names
HAPPYGROUP LIMITED - 2005-03-14
HAPPYGROUP.COM LIMITED - 2000-06-27
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations 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 LIMITED - 2005-03-14
    HAPPYGROUP.COM LIMITED - 2005-03-14
    Registered number 03932836
    185 Fleet Street, London EC4A 2HS
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 (26 years). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.