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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 25
  • 1
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2005-12-06 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 2
    Evans, Susannah
    Individual (58 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Daly, Robert Paul
    Born in October 1957
    Individual (41 offsprings)
    Officer
    2012-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Betts, Thomas Matthew
    Born in November 1964
    Individual (43 offsprings)
    Officer
    2005-12-06 ~ 2007-11-30
    OF - Director → CIF 0
    2010-03-22 ~ 2010-03-25
    OF - Director → CIF 0
  • 5
    Van Der Kuyl, Christiaan Richard David
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2010-03-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 6
    Henry, Jeffrey Lawrence
    Born in June 1961
    Individual (40 offsprings)
    Officer
    2005-12-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Fegan, Michael Melvyn
    Born in November 1957
    Individual (124 offsprings)
    Officer
    2005-12-06 ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    Fairbairn, Carolyn Julie
    Born in December 1960
    Individual (37 offsprings)
    Officer
    2009-02-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 9
    Ward, Tim
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2009-01-02
    OF - Director → CIF 0
  • 10
    Pankhurst, Stephen
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2005-12-06
    OF - Director → CIF 0
  • 11
    Mcowenwilson, Benjamin Charles
    Born in July 1971
    Individual (19 offsprings)
    Officer
    2007-11-30 ~ 2010-03-25
    OF - Director → CIF 0
  • 12
    Mogford, Robert Daniel
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2003-08-01 ~ 2009-05-26
    OF - Director → CIF 0
    Mogford, Robert Daniel
    Individual (13 offsprings)
    Officer
    2003-08-01 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 13
    Hetherington, Thomas Duncan
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2009-02-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 14
    Denning, Jennifer Helen
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2010-03-25 ~ 2012-11-09
    OF - Director → CIF 0
  • 15
    Careless, Duncan
    Born in December 1970
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2009-01-02
    OF - Director → CIF 0
  • 16
    Baker, Andrew Robert
    Company Director born in August 1965
    Individual (21 offsprings)
    Officer
    2009-02-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 17
    Porter, Jason
    Born in August 1965
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2005-12-06
    OF - Director → CIF 0
  • 18
    Douglas, Irene
    Individual (54 offsprings)
    Officer
    2013-06-14 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 19
    Murphy, Michael
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2003-08-01 ~ 2009-01-02
    OF - Director → CIF 0
  • 20
    Van Den Belt, Annelies
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2013-12-03
    OF - Director → CIF 0
    2013-12-03 ~ 2016-06-13
    OF - Director → CIF 0
  • 21
    Thomson, David Howard Eric
    Born in November 1973
    Individual (65 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
  • 22
    Calder, Laura Anne
    Individual (16 offsprings)
    Officer
    2010-03-25 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 23
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    2003-08-01 ~ 2003-08-01
    OF - Nominee Secretary → CIF 0
  • 24
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    2003-08-01 ~ 2003-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FRIENDSREUNITED HOLDINGS LIMITED

Period: 2003-08-01 ~ 2024-05-28
Company number: 04853676
Registered name
FRIENDSREUNITED HOLDINGS LIMITED - Dissolved
Recent 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
    185 Fleet Street, London EC4A 2HS
    PRIVATE LIMITED COMPANY incorporated on 2003-08-01 and dissolved on 2024-05-28 (20 years 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.