logo
explain how to read the page

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 2
  • 1
    Swift, Graham Rupert
    Born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Beeny, Sarah Lucinda
    Born in January 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ now
    OF - Director → CIF 0
    Mrs Sarah Lucinda Beeny
    Born in January 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2004-08-17
    OF - Nominee Director → CIF 0
  • 2
    Barnes, James Roderick Ross
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-17 ~ 2010-10-26
    OF - Director → CIF 0
    Barnes, James Roderick Ross
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-17 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 3
    Barnes, Amanda Claire
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-17 ~ 2010-10-26
    OF - Director → CIF 0
  • 4
    Russell, Damon James
    Born in March 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Morey, Neil Gareth Watson
    Born in February 1968
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2015-12-04
    OF - Director → CIF 0
    Morey, Neil
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 6
    THE DATING LAB LIMITED - now
    TP INTERNET LIMITED - 2008-12-01
    DE FACTO 1376 LIMITED - 2007-04-16
    icon of address34 Anyards Road, Anyards Road, Cobham, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,260 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2024-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    icon of addressThe Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-01
    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
  • 8
    AKME SECURITY (UK) LTD - now
    NORTH WEST GUARDS SECURITY GROUP LIMITED - 2009-06-01
    AKME SECURITAS (UK) LIMITED - 2010-01-30
    icon of address9 Abbey Square, Chester, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2004-08-17 ~ 2004-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MY SINGLE FRIEND LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Equity
Called up share capital
3,334 GBP2024-08-31
3,334 GBP2023-06-30
Share premium
1,514,641 GBP2024-08-31
1,514,641 GBP2023-06-30
Retained earnings (accumulated losses)
-1,517,975 GBP2024-08-31
-1,517,975 GBP2023-06-30
Equity
0 GBP2024-08-31
0 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-08-31
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
160,747 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
160,747 GBP2023-06-30
Property, Plant & Equipment
Other
0 GBP2024-08-31
0 GBP2023-06-30

  • MY SINGLE FRIEND LIMITED
    Info
    Registered number 05207745
    icon of addressBuckle Barton The Techno Centre, Station Road, Horsforth, Leeds LS18 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-17 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.