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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Mccall, Peter
    Individual (13 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomson, Christopher Harold William
    Director born in July 1950
    Individual (49 offsprings)
    Officer
    2007-12-21 ~ 2016-02-12
    OF - Director → CIF 0
  • 3
    Todd Defriez, Tamsin Maria
    Company Director born in August 1970
    Individual (4 offsprings)
    Officer
    2018-03-27 ~ 2023-08-01
    OF - Director → CIF 0
  • 4
    Denning, Jennifer Helen
    Finance Director born in October 1962
    Individual (21 offsprings)
    Officer
    2005-10-01 ~ 2012-11-09
    OF - Director → CIF 0
    Denning, Jennifer Helen
    Individual (21 offsprings)
    Officer
    2005-04-08 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 5
    Calder, Laura Anne
    Individual (10 offsprings)
    Officer
    2009-10-28 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 6
    Hall, Alan Richard Finden
    Born in October 1952
    Individual (54 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Javes, Peter Howard
    Chartered Secretary born in January 1948
    Individual (44 offsprings)
    Officer
    2002-02-07 ~ 2002-04-04
    OF - Director → CIF 0
  • 8
    Curran, Thomas Paul
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2002-04-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Evans, Susannah
    Individual (58 offsprings)
    Officer
    2019-03-05 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 10
    Miskin, Rebecca Sylvie
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 11
    Miller, Colin
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-04-26
    OF - Director → CIF 0
    Miller, Colin
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 12
    Van Der Kuyl, Christiaan Richard David
    Director born in August 1969
    Individual (44 offsprings)
    Officer
    2007-12-21 ~ 2013-08-20
    OF - Director → CIF 0
  • 13
    Brooker, Mark
    Director born in June 1971
    Individual (26 offsprings)
    Officer
    2018-10-26 ~ 2024-03-26
    OF - Director → CIF 0
  • 14
    Verkler, Jay L
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2018-10-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Van Den Belt, Annelies
    Ceo born in February 1965
    Individual (8 offsprings)
    Officer
    2013-11-29 ~ 2016-06-13
    OF - Director → CIF 0
  • 16
    Thomson, David Howard Eric
    Chief Operating Officer born in November 1973
    Individual (65 offsprings)
    Officer
    2013-10-30 ~ 2022-06-15
    OF - Director → CIF 0
  • 17
    Daly, Robert Paul
    Born in October 1957
    Individual (41 offsprings)
    Officer
    2012-11-09 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Douglas, Irene
    Individual (54 offsprings)
    Officer
    2013-06-14 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 19
    Thomson, John Sidney
    Director born in January 1965
    Individual (25 offsprings)
    Officer
    2007-12-21 ~ 2009-11-16
    OF - Director → CIF 0
  • 20
    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
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London
    Active Corporate (19 parents, 266 offsprings)
    Officer
    2002-02-07 ~ 2002-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

FINDMYPAST LIMITED

Period: 2015-02-11 ~ now
Company number: 04369607
Registered names
FINDMYPAST LIMITED - now
TRACE2 LIMITED - 2006-10-25
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Administrative Expenses
-10,000 GBP2024-04-01 ~ 2025-03-31
-10,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-0 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
16,000 GBP2025-03-31
17,000 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Fixed Assets
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Debtors
8,000 GBP2025-03-31
7,000 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2025-03-31
4,000 GBP2024-03-31
Current Assets
10,000 GBP2025-03-31
11,000 GBP2024-03-31
Net Current Assets/Liabilities
-4,000 GBP2025-03-31
-4,000 GBP2024-03-31
Total Assets Less Current Liabilities
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Net Assets/Liabilities
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-35,000 GBP2025-03-31
-35,000 GBP2024-03-31
-34,000 GBP2023-03-31
Equity
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-04-01 ~ 2025-03-31
-1,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1432024-04-01 ~ 2025-03-31
1442023-04-01 ~ 2024-03-31
Wages/Salaries
5,000 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
71,000 GBP2025-03-31
65,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
55,000 GBP2025-03-31
49,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
6,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
16,000 GBP2025-03-31
17,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
1,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,000 GBP2025-03-31
4,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
8,000 GBP2025-03-31
7,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
6,000 GBP2025-03-31
5,000 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current
14,000 GBP2025-03-31
15,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
501,998,000 shares2025-03-31
501,998,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
Between two and five year
0 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2025-03-31
Related profiles found in government register
  • FINDMYPAST LIMITED
    Info
    D.C. THOMSON FAMILY HISTORY LIMITED - 2015-02-11
    BRIGHTSOLID ONLINE PUBLISHING LIMITED - 2015-02-11
    FIND MY PAST LIMITED - 2015-02-11
    TRACE2 LIMITED - 2015-02-11
    WSM SIXTY SIX LIMITED - 2015-02-11
    Registered number 04369607
    185 Fleet Street, London EC4A 2HS
    PRIVATE LIMITED COMPANY incorporated on 2002-02-07 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • FINDMYPAST LIMITED
    S
    Registered number 04369607
    185, Fleet Street, London, England, EC4A 2HS
    Limited Company in England
    CIF 1
  • FINDMYPAST LIMITED
    S
    Registered number 04369607
    The Glebe, 6 Chapel Place, Rivington Street, London, England, EC2A 3DQ
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FINDMYPAST NEWSPAPER ARCHIVE LIMITED
    - now SC375068
    BRIGHTSOLID NEWSPAPER ARCHIVE LTD - 2015-02-06
    BOP123 LIMITED - 2011-07-15
    Gateway House Luna Place, Dundee Technology Park, Dundee
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LIIFE LTD
    09907893
    31 (ground Floor), Kentish Town Road, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.