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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 28
  • 1
    Fegan, Michael Melvyn
    Born in November 1957
    Individual (117 offsprings)
    Officer
    2005-12-06 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Porter, Jason
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2000-02-24 ~ 2005-12-06
    OF - Director → CIF 0
    2014-02-13 ~ 2015-10-06
    OF - Director → CIF 0
  • 3
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    2005-12-06 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 4
    Thomson, David Howard Eric
    Born in November 1973
    Individual (64 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
    2013-10-30 ~ 2014-02-13
    OF - Director → CIF 0
  • 5
    Calder, Laura Anne
    Individual (9 offsprings)
    Officer
    2010-03-25 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 6
    Gray, Benjamin John Howard
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Van Der Kuyl, Christiaan Richard David
    Born in August 1969
    Individual (41 offsprings)
    Officer
    2010-03-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 8
    Mccall, Peter
    Individual (37 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Denning, Jennifer Helen
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2010-03-25 ~ 2012-11-09
    OF - Director → CIF 0
  • 10
    Mcowenwilson, Benjamin Charles
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2007-11-30 ~ 2010-03-25
    OF - Director → CIF 0
  • 11
    Mogford, Robert Daniel
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2003-03-17 ~ 2009-05-26
    OF - Director → CIF 0
    Mogford, Robert Daniel
    Individual (7 offsprings)
    Officer
    2003-06-23 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 12
    Fairbairn, Carolyn Julie
    Born in December 1960
    Individual (30 offsprings)
    Officer
    2009-02-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 13
    Pankhurst, Stephen
    Born in January 1964
    Individual (10 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 (10 offsprings)
    Officer
    2000-05-25 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 14
    Hetherington, Thomas Duncan
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2009-02-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 15
    Roobottom, Ian Harrison
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2000-02-24 ~ 2000-05-25
    OF - Director → CIF 0
  • 16
    Daly, Paul
    Born in October 1957
    Individual (41 offsprings)
    Officer
    2012-11-09 ~ 2014-02-13
    OF - Director → CIF 0
    Daly, Robert Paul
    Born in October 1957
    Individual (41 offsprings)
    Officer
    2017-10-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    Evans, Susannah
    Individual (59 offsprings)
    Officer
    2019-03-05 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 18
    Murphy, Michael
    Born in January 1965
    Individual (31 offsprings)
    Officer
    2003-03-17 ~ 2009-01-02
    OF - Director → CIF 0
  • 19
    Henry, Jeffrey Lawrence
    Born in June 1961
    Individual (34 offsprings)
    Officer
    2005-12-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Ward, Tim
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2003-07-10 ~ 2009-01-02
    OF - Director → CIF 0
  • 21
    Betts, Thomas Matthew
    Born in November 1964
    Individual (33 offsprings)
    Officer
    2005-12-06 ~ 2007-11-30
    OF - Director → CIF 0
    2010-03-22 ~ 2010-03-25
    OF - Director → CIF 0
  • 22
    Baker, Andrew Robert
    Born in August 1965
    Individual (21 offsprings)
    Officer
    2009-02-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 23
    Van Den Belt, Annelies
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2017-10-24
    OF - Director → CIF 0
  • 24
    Douglas, Irene
    Individual (53 offsprings)
    Officer
    2013-06-14 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 25
    Drew, David Edward James
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2000-02-24 ~ 2000-05-25
    OF - Director → CIF 0
    Drew, David Edward James
    Individual (8 offsprings)
    Officer
    2000-02-24 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 26
    BRIGHTSOLID ONLINE INNOVATION LIMITED
    - now SC274983
    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 (20 parents, 5 offsprings)
    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
  • 27
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    8 Alexandra Road, Crosby, Liverpool, Merseyside
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2000-02-24 ~ 2000-02-24
    OF - Secretary → CIF 0
  • 28
    2 Upper Aughton Road, Southport, Merseyside
    Corporate (5 offsprings)
    Officer
    2000-02-24 ~ 2000-02-24
    OF - Director → CIF 0
parent relation
Company in focus

FRIENDS REUNITED LIMITED

Period: 2005-03-14 ~ now
Company number: 03932836 04250747
Registered names
FRIENDS REUNITED LIMITED - now 04250747
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Net Current Assets/Liabilities
-30,434 GBP2025-03-31
-30,434 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Share premium
53,984 GBP2025-03-31
53,984 GBP2024-03-31
Retained earnings (accumulated losses)
-84,818 GBP2025-03-31
-84,818 GBP2024-03-31
Equity
-30,434 GBP2025-03-31
-30,434 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Creditors
Current
30,434 GBP2025-03-31
30,434 GBP2024-03-31

  • 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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.