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
    Beeny, Sarah Lucinda
    Company Director born in January 1972
    Individual (12 offsprings)
    Officer
    2004-08-17 ~ now
    OF - Director → CIF 0
    Mrs Sarah Lucinda Beeny
    Born in January 1972
    Individual (12 offsprings)
    Person with significant control
    2024-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Swift, Graham Rupert
    Company Director born in May 1973
    Individual (12 offsprings)
    Officer
    2004-08-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Barnes, James Roderick Ross
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2010-10-26
    OF - Director → CIF 0
    Barnes, James Roderick Ross
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2004-08-17 ~ 2004-08-17
    OF - Nominee Director → CIF 0
  • 3
    Morey, Neil Gareth Watson
    Company Director born in February 1968
    Individual
    Officer
    2010-10-26 ~ 2015-12-04
    OF - Director → CIF 0
    Morey, Neil
    Individual
    Officer
    2010-10-26 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 4
    Barnes, Amanda Claire
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2010-10-26
    OF - Director → CIF 0
  • 5
    Russell, Damon James
    Company Director born in February 1965
    Individual (10 offsprings)
    Officer
    2010-10-26 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2004-08-17 ~ 2004-08-17
    PE - Nominee Secretary → CIF 0
  • 7
    THE DATING LAB LIMITED - now
    TP INTERNET LIMITED - 2008-12-01
    DE FACTO 1376 LIMITED - 2007-04-16
    34 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
  • 8
    The 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 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
parent relation
Company in focus

MY SINGLE FRIEND LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
94990 - Activities Of Other Membership Organisations N.e.c.
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
    Buckle Barton The Techno Centre, Station Road, Horsforth, Leeds LS18 5BJ
    Private Limited Company incorporated on 2004-08-17 (20 years 10 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.