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 1
  • Mccallum, Gillian
    Company Director born in January 1978
    Individual (9 offsprings)
    Officer
    2016-07-17 ~ now
    OF - Director → CIF 0
    Ms Gillian Mccallum
    Born in January 1978
    Individual (9 offsprings)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Balfour, Mary
    Director born in November 1942
    Individual
    Officer
    2000-03-09 ~ 2009-01-21
    OF - Director → CIF 0
    2014-10-29 ~ 2016-07-17
    OF - Director → CIF 0
  • 2
    Maccabe, Andrew Joseph
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2014-10-29
    OF - Director → CIF 0
    Maccabe, Andrew Joseph
    Director
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2014-10-29
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-09 ~ 2000-03-09
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-03-09 ~ 2000-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOVE AND FRIENDS LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Fixed Assets
4,160 GBP2023-09-30
4,160 GBP2022-09-30
Current Assets
10,186 GBP2023-09-30
5,676 GBP2022-09-30
Creditors
Amounts falling due within one year
-11,640 GBP2023-09-30
-10,320 GBP2022-09-30
Net Current Assets/Liabilities
-1,454 GBP2023-09-30
-4,644 GBP2022-09-30
Total Assets Less Current Liabilities
2,706 GBP2023-09-30
-484 GBP2022-09-30
Net Assets/Liabilities
2,706 GBP2023-09-30
-484 GBP2022-09-30
Equity
2,706 GBP2023-09-30
-484 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • LOVE AND FRIENDS LIMITED
    Info
    Registered number 03943974
    27 Wimpole Street, London W1G 8GN
    Private Limited Company incorporated on 2000-03-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    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.