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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
    Thomson, David Howard Eric
    Chief Operating Officer born in November 1973
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Daly, Robert Paul
    Director born in October 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Evans, Susannah
    Individual (56 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ dissolved
    OF - Secretary → 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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Careless, Duncan
    It Director born in December 1970
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2009-01-02
    OF - Director → CIF 0
  • 2
    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
  • 3
    Murphy, Michael
    Ceo born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2009-01-02
    OF - Director → CIF 0
  • 4
    Van Den Belt, Annelies
    Ceo born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2013-12-03
    OF - Director → CIF 0
    icon of calendar 2013-12-03 ~ 2016-06-13
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mcowenwilson, Benjamin Charles
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2010-03-25
    OF - Director → CIF 0
  • 7
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Douglas, Irene
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 11
    Calder, Laura Anne
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Porter, Jason
    Consultant born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2005-12-06
    OF - Director → CIF 0
  • 14
    Mogford, Robert Daniel
    Cfo born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2009-05-26
    OF - Director → CIF 0
    Mogford, Robert Daniel
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 15
    Ward, Tim
    Marketing Director born in March 1965
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2009-01-02
    OF - Director → CIF 0
  • 16
    Pankhurst, Stephen
    Consultant born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2005-12-06
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-08-01 ~ 2003-08-01
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-08-01 ~ 2003-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FRIENDSREUNITED HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
221,655 GBP2023-03-31
221,655 GBP2022-03-31
Net Current Assets/Liabilities
221,655 GBP2023-03-31
221,655 GBP2022-03-31
Equity
Called up share capital
2,560 GBP2023-03-31
2,560 GBP2022-03-31
Share premium
207,570 GBP2023-03-31
207,570 GBP2022-03-31
Retained earnings (accumulated losses)
11,525 GBP2023-03-31
11,525 GBP2022-03-31
Equity
221,655 GBP2023-03-31
221,655 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Amounts Owed By Related Parties
221,655 GBP2023-03-31
221,655 GBP2022-03-31
Equity
Called up share capital
2,560 GBP2023-03-31
2,560 GBP2022-03-31

  • FRIENDSREUNITED HOLDINGS LIMITED
    Info
    Registered number 04853676
    icon of address185 Fleet Street, London EC4A 2HS
    Private Limited Company incorporated on 2003-08-01 and dissolved on 2024-05-28 (20 years 9 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.