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
5
- 1
Miskin, Rebecca Sylvie
Born in December 1965Individual (4 offsprings)Officer
2022-07-13 ~ nowOF - Director → CIF 0 - 2
Daly, Robert Paul
Born in October 1957Individual (34 offsprings)Officer 2012-11-09 ~ nowOF - Director → CIF 0 - 3
Hall, Alan Richard Finden
Born in October 1952Individual (18 offsprings)Officer 2013-10-30 ~ nowOF - Director → CIF 0 - 4
Evans, Susannah
Individual (56 offsprings)Officer 2019-03-05 ~ nowOF - Secretary → CIF 0 - 5BRIGHTSOLID GROUP LIMITED - 2009-11-06CASTLELAW (NO.549) LIMITED - 2004-12-02SOL HOLDINGS LIMITED - 2008-09-17
Gateway House, Luna Place, Dundee Technology Park, Dundee, ScotlandActive Corporate (6 parents, 5 offsprings)Equity (Company account)81,020,548 GBP2023-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
15
- 1
Todd Defriez, Tamsin Maria
Company Director born in August 1970Individual (3 offsprings)Officer 2018-03-27 ~ 2023-08-01OF - Director → CIF 0 - 2
Van Den Belt, Annelies
Ceo born in March 1965Individual (2 offsprings)Officer 2013-11-29 ~ 2016-06-13OF - Director → CIF 0 - 3
Douglas, Irene
Individual (4 offsprings)Officer 2013-06-14 ~ 2019-03-05OF - Secretary → CIF 0 - 4
Javes, Peter Howard
Chartered Secretary born in January 1948IndividualOfficer 2002-02-07 ~ 2002-04-04OF - Director → CIF 0 - 5
Calder, Laura Anne
IndividualOfficer 2009-10-28 ~ 2013-06-14OF - Secretary → CIF 0 - 6
Thomson, John Sidney
Director born in January 1965Individual (10 offsprings)Officer 2007-12-21 ~ 2009-11-16OF - Director → CIF 0 - 7
Curran, Thomas Paul
Director born in May 1962Individual (2 offsprings)Officer 2002-04-04 ~ 2008-07-31OF - Director → CIF 0 - 8
Thomson, Christopher Harold William
Director born in July 1950Individual (32 offsprings)Officer 2007-12-21 ~ 2016-02-12OF - Director → CIF 0 - 9
Miller, Colin
Director born in December 1967IndividualOfficer 2004-10-01 ~ 2007-04-26OF - Director → CIF 0Miller, Colin
IndividualOfficer 2002-04-04 ~ 2005-04-08OF - Secretary → CIF 0 - 10
Denning, Jennifer Helen
Finance Director born in October 1962Individual (5 offsprings)Officer 2005-10-01 ~ 2012-11-09OF - Director → CIF 0Denning, Jennifer Helen
Individual (5 offsprings)Officer 2005-04-08 ~ 2009-10-28OF - Secretary → CIF 0 - 11
Brooker, Mark
Director born in June 1971Individual (3 offsprings)Officer 2018-10-26 ~ 2024-03-26OF - Director → CIF 0 - 12
Thomson, David Howard Eric
Chief Operating Officer born in November 1973Individual (48 offsprings)Officer 2013-10-30 ~ 2022-06-15OF - Director → CIF 0 - 13
Van Der Kuyl, Christiaan Richard David
Director born in August 1969Individual (17 offsprings)Officer 2007-12-21 ~ 2013-08-20OF - Director → CIF 0 - 14
Verkler, Jay L
Director born in October 1963IndividualOfficer 2018-10-26 ~ 2020-03-31OF - Director → CIF 0 - 15
WSM SERVICES LIMITED
- nowSTEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01BALAHURST LIMITED - 1989-07-28Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, LondonActive Corporate (5 parents, 74 offsprings)Officer2002-02-07 ~ 2002-04-04PE - Secretary → CIF 0
Company in focus
FINDMYPAST LIMITED
Previous names
TRACE2 LIMITED - 2006-10-25
FIND MY PAST LIMITED - 2009-11-12
D.C. THOMSON FAMILY HISTORY LIMITED - 2015-02-11
BRIGHTSOLID ONLINE PUBLISHING LIMITED - 2014-01-14
WSM SIXTY SIX LIMITED - 2002-03-15
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
15,087,522 GBP2020-04-01 ~ 2021-03-31
12,341,412 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-9,094,330 GBP2020-04-01 ~ 2021-03-31
-12,167,230 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
5,993,192 GBP2020-04-01 ~ 2021-03-31
174,182 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-7,088,421 GBP2020-04-01 ~ 2021-03-31
-8,005,206 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
1,524,893 GBP2020-04-01 ~ 2021-03-31
-5,515,828 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,662 GBP2020-04-01 ~ 2021-03-31
3,758 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-04-01 ~ 2021-03-31
-45,192 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
1,526,555 GBP2020-04-01 ~ 2021-03-31
-5,557,262 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
1,214,008 GBP2020-04-01 ~ 2021-03-31
-4,515,241 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Other
14,881,410 GBP2021-03-31
14,605,034 GBP2020-03-31
Property, Plant & Equipment
311,970 GBP2021-03-31
252,547 GBP2020-03-31
Fixed Assets - Investments
3,000,970 GBP2021-03-31
3,000,970 GBP2020-03-31
Fixed Assets
18,194,350 GBP2021-03-31
17,858,551 GBP2020-03-31
Debtors
15,800,605 GBP2021-03-31
17,589,756 GBP2020-03-31
Cash at bank and in hand
2,488,819 GBP2021-03-31
437,778 GBP2020-03-31
Current Assets
19,095,060 GBP2021-03-31
18,849,784 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-8,406,575 GBP2021-03-31
-6,274,776 GBP2020-03-31
Net Current Assets/Liabilities
10,688,485 GBP2021-03-31
12,575,008 GBP2020-03-31
Total Assets Less Current Liabilities
28,882,835 GBP2021-03-31
30,433,559 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-3,200,240 GBP2020-03-31
Equity
Called up share capital
50,199,879 GBP2021-03-31
50,199,879 GBP2020-03-31
50,199,871 GBP2019-03-31
Share premium
106,033 GBP2021-03-31
106,033 GBP2020-03-31
46,097 GBP2019-03-31
Retained earnings (accumulated losses)
-22,028,894 GBP2021-03-31
-23,242,902 GBP2020-03-31
-18,727,661 GBP2019-03-31
Equity
28,277,018 GBP2021-03-31
27,063,010 GBP2020-03-31
31,518,307 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,214,008 GBP2020-04-01 ~ 2021-03-31
-4,515,241 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
8 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
59,944 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
18,670 GBP2020-04-01 ~ 2021-03-31
18,215 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
114,516 GBP2020-04-01 ~ 2021-03-31
94,875 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
1462020-04-01 ~ 2021-03-31
1362019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
121,499 GBP2020-04-01 ~ 2021-03-31
89,506 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Development expenditure
50,122,259 GBP2021-03-31
46,471,441 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
35,240,849 GBP2021-03-31
31,866,407 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,374,442 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Development expenditure
14,881,410 GBP2021-03-31
14,605,034 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,073,479 GBP2021-03-31
3,900,567 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,761 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,761,509 GBP2021-03-31
3,648,020 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
114,516 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,027 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
311,970 GBP2021-03-31
252,547 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
217,315 GBP2021-03-31
454,390 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
843,272 GBP2021-03-31
1,555,136 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
14,070,198 GBP2021-03-31
15,047,170 GBP2020-03-31
Other Debtors
Current
305,933 GBP2021-03-31
222,894 GBP2020-03-31
Prepayments/Accrued Income
Current
363,887 GBP2021-03-31
310,166 GBP2020-03-31
Trade Creditors/Trade Payables
Current
235,826 GBP2021-03-31
520,750 GBP2020-03-31
Amounts owed to group undertakings
Current
1,423,075 GBP2021-03-31
0 GBP2020-03-31
Other Taxation & Social Security Payable
Current
243,943 GBP2021-03-31
162,657 GBP2020-03-31
Other Creditors
Current
1,994 GBP2021-03-31
1,994 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,724,465 GBP2021-03-31
1,513,158 GBP2020-03-31
Creditors
Current
8,406,575 GBP2021-03-31
6,274,776 GBP2020-03-31
Other Remaining Borrowings
Non-current
251,697 GBP2021-03-31
2,957,463 GBP2020-03-31
Creditors
Non-current
400,542 GBP2021-03-31
3,200,240 GBP2020-03-31
Equity
Called up share capital
50,199,879 GBP2021-03-31
50,199,879 GBP2020-03-31
Related profiles found in government register
FINDMYPAST LIMITED
InfoTRACE2 LIMITED - 2006-10-25FIND MY PAST LIMITED - 2006-10-25D.C. THOMSON FAMILY HISTORY LIMITED - 2006-10-25BRIGHTSOLID ONLINE PUBLISHING LIMITED - 2006-10-25WSM SIXTY SIX LIMITED - 2006-10-25Registered number 04369607185 Fleet Street, London EC4A 2HSPRIVATE LIMITED COMPANY incorporated on 2002-02-07 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0FINDMYPAST LIMITED
SRegistered number 04369607185, Fleet Street, London, England, EC4A 2HSLimited Company in EnglandCIF 1FINDMYPAST LIMITED
SRegistered number 04369607The Glebe, 6 Chapel Place, Rivington Street, London, England, EC2A 3DQLimited Company in England & Wales, EnglandCIF 2
Offspring entities and appointments
Active
1
- BRIGHTSOLID NEWSPAPER ARCHIVE LTD - 2015-02-06BOP123 LIMITED - 2011-07-15Gateway House Luna Place, Dundee Technology Park, DundeeActive Corporate (5 parents)Equity (Company account)4,000 GBP2023-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 31 (ground Floor), Kentish Town Road, London, England, EnglandDissolved Corporate (1 parent)Equity (Company account)62 GBP2017-12-31Person with significant control 2016-04-06 ~ 2017-01-23CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.