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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 3
  • 1
    Musson, Roberta Jane
    Senior It Manager born in November 1969
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ now
    OF - Director → CIF 0
    Miss Roberta Jane Musson
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Mark James
    It Consultant born in June 1971
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ now
    OF - Director → CIF 0
    Smith, Mark James
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Mark James Smith
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-01-23 ~ 2003-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAKE NEW FRIENDS LIMITED

Company number: 04645634
Registered name
MAKE NEW FRIENDS LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities 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.
Current Assets
541 GBP2019-01-31
471 GBP2018-01-31
Creditors
Current
-3,150 GBP2019-01-31
-2,150 GBP2018-01-31
Net Current Assets/Liabilities
-2,609 GBP2019-01-31
-1,679 GBP2018-01-31
Total Assets Less Current Liabilities
-2,609 GBP2019-01-31
-1,679 GBP2018-01-31
Equity
-2,609 GBP2019-01-31
-1,679 GBP2018-01-31

  • MAKE NEW FRIENDS LIMITED
    Info
    Registered number 04645634
    27 Old Gloucester Street, London WC1N 3XX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-23 and dissolved on 2021-03-16 (18 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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