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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
Active 4
  • 1
    Daly, Paul
    Born in October 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Susannah
    Individual (56 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomson, David Howard Eric
    Born in November 1973
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ now
    OF - Director → CIF 0
  • 4
    BRIGHTSOLID GROUP LIMITED - 2009-11-06
    CASTLELAW (NO.549) LIMITED - 2004-12-02
    SOL HOLDINGS LIMITED - 2008-09-17
    icon of addressGateway House, Luna Place, Dundee Technology Park, Dundee, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    81,020,548 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Fairbairn, Carolyn Julie
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 2
    Van Den Belt, Annelies
    Ceo born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2016-06-13
    OF - Director → CIF 0
  • 3
    Douglas, Irene
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 4
    Baker, Andrew Robert
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 5
    Ward, Tim
    Marketing born in March 1965
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2009-01-02
    OF - Director → CIF 0
  • 6
    Calder, Laura Anne
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 7
    Murphy, Michael
    C E O born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2009-01-02
    OF - Director → CIF 0
  • 8
    Denning, Jennifer Helen
    Corporate Development & Strategy Director born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2012-11-09
    OF - Director → CIF 0
  • 9
    Fegan, Michael Melvyn
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2009-01-30
    OF - Director → CIF 0
  • 10
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 11
    Henry, Jeffrey Lawrence
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Betts, Thomas Matthew
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2007-11-30
    OF - Director → CIF 0
    Betts, Thomas Matthew
    Director born in November 1964
    Individual (4 offsprings)
    icon of calendar 2010-03-22 ~ 2010-03-25
    OF - Director → CIF 0
  • 13
    Hetherington, Thomas Duncan
    Company Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 14
    Van Der Kuyl, Christiaan Richard David
    Director born in August 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 15
    Mogford, Robert Daniel
    C F O born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2009-05-26
    OF - Director → CIF 0
    Mogford, Robert Daniel
    C F O
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 16
    Mcowenwilson, Benjamin Charles
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2010-03-25
    OF - Director → CIF 0
  • 17
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-06-19 ~ 2003-06-19
    PE - Nominee Director → CIF 0
  • 18
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-06-19 ~ 2003-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRIENDSDATING LIMITED

Previous name
NEWFRIENDS LIMITED - 2003-06-26
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Debtors
377,633 GBP2022-03-31
389,677 GBP2021-03-31
Cash at bank and in hand
6,176 GBP2022-03-31
9,705 GBP2021-03-31
Current Assets
383,809 GBP2022-03-31
399,382 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-146,620 GBP2021-03-31
Net Current Assets/Liabilities
350,098 GBP2022-03-31
252,762 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
349,998 GBP2022-03-31
252,662 GBP2021-03-31
Equity
350,098 GBP2022-03-31
252,762 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Amounts Owed By Related Parties
377,633 GBP2022-03-31
388,613 GBP2021-03-31
Other Debtors
Current
0 GBP2022-03-31
1,064 GBP2021-03-31
Trade Creditors/Trade Payables
Current
0 GBP2022-03-31
656 GBP2021-03-31
Corporation Tax Payable
Current
33,711 GBP2022-03-31
21,859 GBP2021-03-31
Other Creditors
Current
0 GBP2022-03-31
124,105 GBP2021-03-31
Creditors
Current
33,711 GBP2022-03-31
146,620 GBP2021-03-31

  • FRIENDSDATING LIMITED
    Info
    NEWFRIENDS LIMITED - 2003-06-26
    Registered number 04804255
    icon of address185 Fleet Street, London EC4A 2HS
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.