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 3
  • 1
    Andrews, David
    Born in July 1963
    Individual (38 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
    Mr David Andrews
    Born in July 1963
    Individual (38 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Airey, Miranda
    Individual (1 offspring)
    Officer
    2005-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2005-09-29 ~ 2005-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MY MATE DAVE LIMITED

Period: 2005-09-29 ~ now
Company number: 05578572
Registered name
MY MATE DAVE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
1,580 GBP2024-09-30
1,859 GBP2023-09-30
Current Assets
6,425 GBP2024-09-30
7,137 GBP2023-09-30
Creditors
Amounts falling due within one year
-6,255 GBP2024-09-30
-6,198 GBP2023-09-30
Net Current Assets/Liabilities
170 GBP2024-09-30
939 GBP2023-09-30
Total Assets Less Current Liabilities
1,750 GBP2024-09-30
2,798 GBP2023-09-30
Creditors
Amounts falling due after one year
-896 GBP2024-09-30
-2,100 GBP2023-09-30
Net Assets/Liabilities
854 GBP2024-09-30
698 GBP2023-09-30
Equity
854 GBP2024-09-30
698 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • MY MATE DAVE LIMITED
    Info
    Registered number 05578572
    Co Ukmal, Unit 7, 3-5 Little Somerset Street, London E1 8AH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 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 5 April 2026 and licensed under the Open Government Licence v3.0.