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 8
  • 1
    Warren, Joe
    Ceo born in August 1978
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitehouse, Paul Chapple
    Retired born in September 1944
    Individual (5 offsprings)
    Officer
    2023-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Narang, Vipan
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Clodd, Anthony Paul
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2022-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Burch, Elisabeth Helen
    Retired born in May 1960
    Individual (1 offspring)
    Officer
    2025-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Price, Silas Johnson
    Adult Social Services Manager born in November 1978
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Rowntree Jones, Carol
    Media Relations born in September 1956
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Stephenson, Jane
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
Ceased 55
  • 1
    Frnacis, Nick
    Director born in April 1944
    Individual
    Officer
    2013-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Nick Francis
    Born in April 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Harding, Eleanor
    Civil Servant born in November 1993
    Individual
    Officer
    2020-01-01 ~ 2023-09-19
    OF - Director → CIF 0
    Ms Eleanor Harding
    Born in November 1993
    Individual
    Person with significant control
    2019-01-01 ~ 2024-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ms Ingrid Elisabeth Greenhow
    Born in May 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Eyre, Nicholas James
    Director born in August 1965
    Individual
    Officer
    2018-01-01 ~ 2022-04-09
    OF - Director → CIF 0
    Mr Nicholas James Eyre
    Born in August 1965
    Individual
    Person with significant control
    2017-01-01 ~ 2022-04-30
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Ullathorne, Peter John
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2012-09-13 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Peter John Ullathorne
    Born in November 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mr Graham Ralph Torr
    Born in June 1953
    Individual
    Person with significant control
    2018-01-01 ~ 2023-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Ms Ursula Dorothy Fuller
    Born in February 1948
    Individual
    Person with significant control
    2024-01-01 ~ 2025-03-28
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Mr Tim Patrick Strangman Southall
    Born in January 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Gibson, Paul Howey
    Accountant born in August 1954
    Individual
    Officer
    2007-07-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Mr Paul Chapple Whitehouse
    Born in September 1944
    Individual (5 offsprings)
    Person with significant control
    2023-01-01 ~ 2025-03-28
    PE - Has significant influence or control → CIF 0
  • 11
    Ms Caroline Nursey
    Born in November 1958
    Individual
    Person with significant control
    2018-01-01 ~ 2023-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Ms Hazel Shellens
    Born in February 1942
    Individual
    Person with significant control
    2017-01-01 ~ 2019-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Batten, Linda
    Finance Worker born in October 1972
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-12-31
    OF - Director → CIF 0
    Ms Linda Batten
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ 2022-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Ms Marian Lynn Moseley
    Born in November 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Mr John Lewis
    Born in February 1947
    Individual
    Person with significant control
    2025-01-01 ~ 2025-03-28
    PE - Has significant influence or control → CIF 0
  • 16
    Mr Steve Pullan
    Born in February 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Horsfall, Sandra
    Retired born in August 1946
    Individual
    Officer
    2007-07-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Woolhouse, Anthony Peter
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    2007-04-05 ~ 2007-09-11
    OF - Director → CIF 0
    Woolhouse, Anthony Peter
    Individual (1 offspring)
    Officer
    2007-04-05 ~ 2007-09-11
    OF - Secretary → CIF 0
    2007-04-05 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 19
    Olver, David
    Director born in November 1942
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Mr David Olver
    Born in November 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Brittin, Valerie Elizabeth
    Company Director born in July 1956
    Individual
    Officer
    2013-07-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Redfern, Elizabeth
    Self Employed born in September 1963
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-09-06
    OF - Director → CIF 0
    Ms Elizabeth Josephine Redfern
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2024-03-02 ~ 2025-03-28
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 22
    Mr Roy Love
    Born in June 1941
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 23
    Kenny, Paul Enda
    Tax Consultant born in November 1949
    Individual (11 offsprings)
    Officer
    2007-07-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Ms Elisabeth Helen Burch
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2025-01-01 ~ 2025-03-28
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 25
    Christopher Andrew Fotheringham
    Born in May 1991
    Individual
    Person with significant control
    2020-07-29 ~ 2025-03-28
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 26
    Barden, Ronald
    Company Director born in July 1930
    Individual
    Officer
    2007-04-05 ~ 2012-08-31
    OF - Director → CIF 0
  • 27
    Mr Silas Johnson Price
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2021-02-06 ~ 2023-09-19
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 28
    Hayman, Ann Carolyn
    Retired born in April 1951
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
    Mrs Carolyn Hayman
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ 2024-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 29
    Ms Joanna Louise Hills
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2024-01-01 ~ 2025-03-28
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 30
    Coltman, Peter Hew
    Retired,Director born in April 1944
    Individual (4 offsprings)
    Officer
    2010-11-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 31
    Ms Georgina Bailey
    Born in June 1994
    Individual
    Person with significant control
    2019-01-01 ~ 2024-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 32
    Poupard, Patrick Vincent
    Individual (2 offsprings)
    Officer
    2012-05-17 ~ 2015-11-15
    OF - Secretary → CIF 0
  • 33
    Bird, Miranda Rosalind
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 34
    Sebanakitta, Maureen
    Individual
    Officer
    2020-09-21 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 35
    Sam Challis
    Born in April 1981
    Individual
    Person with significant control
    2020-01-01 ~ 2020-03-23
    PE - Right to appoint or remove directors → CIF 0
  • 36
    Ms Virginia Jane Pawlyn
    Born in July 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 37
    Mr David Richard Burnell
    Born in October 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 38
    Professor Christine Joan Willmore
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 39
    Baker, Matthew Robert Eversley
    Banker born in October 1988
    Individual
    Officer
    2019-02-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 40
    Chemonges, Sarah
    Individual
    Officer
    2022-09-09 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 41
    Kathryn Ruth Gulliver
    Born in October 1957
    Individual
    Person with significant control
    2020-01-01 ~ 2024-07-26
    PE - Right to appoint or remove directors → CIF 0
  • 42
    Ms Danielle Walker-palmour
    Born in January 1965
    Individual
    Person with significant control
    2019-05-27 ~ 2025-03-28
    PE - Right to appoint or remove directors → CIF 0
  • 43
    Ms Caroline Frances Kirkland Voelcker
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2023-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 44
    Lee, Stan
    Accountant born in January 1948
    Individual
    Officer
    2007-07-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 45
    Kiew, Lisa
    Individual
    Officer
    2015-11-25 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 46
    Marsh, John
    Architect born in May 1940
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 47
    Ms Maria Rosaria Johnson
    Born in April 1956
    Individual
    Person with significant control
    2023-05-01 ~ 2025-03-28
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 48
    Mr Alastair Reid
    Born in October 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 49
    Jennifer Mary Brierley
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    2020-01-01 ~ 2022-03-06
    PE - Right to appoint or remove directors → CIF 0
  • 50
    Mr James Brian Eddington
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 51
    Palmer, Gillian Margaret
    Individual
    Officer
    2009-10-01 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 52
    Ms Catherine Mary Brown
    Born in May 1957
    Individual
    Person with significant control
    2024-01-01 ~ 2025-03-28
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 53
    Mr Kit Jonathan King
    Born in August 2003
    Individual
    Person with significant control
    2024-01-01 ~ 2025-03-28
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 54
    Ms Sarah Ruth Donaldson
    Born in December 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 55
    Ms Elizabeth Margaret Law
    Born in October 1959
    Individual
    Person with significant control
    2025-01-01 ~ 2025-03-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
56102 - Unlicenced Restaurants And Cafes
56210 - Event Catering Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-12-31
0 GBP2017-12-31
Property, Plant & Equipment
0 GBP2018-12-31
0 GBP2017-12-31
Fixed Assets - Investments
0 GBP2018-12-31
0 GBP2017-12-31
Fixed Assets
0 GBP2018-12-31
0 GBP2017-12-31
Total Inventories
8,098 GBP2018-12-31
2,611 GBP2017-12-31
Debtors
1,884,443 GBP2018-12-31
1,781,971 GBP2017-12-31
Cash at bank and in hand
22,540 GBP2018-12-31
35,582 GBP2017-12-31
Current Assets
1,915,081 GBP2018-12-31
1,820,164 GBP2017-12-31
Creditors
Amounts falling due within one year
-398,049 GBP2018-12-31
-604,855 GBP2017-12-31
Net Current Assets/Liabilities
1,517,032 GBP2018-12-31
1,215,309 GBP2017-12-31
Total Assets Less Current Liabilities
1,517,032 GBP2018-12-31
1,215,309 GBP2017-12-31
Creditors
Amounts falling due after one year
-250,000 GBP2018-12-31
-250,000 GBP2017-12-31
Net Assets/Liabilities
1,267,032 GBP2018-12-31
965,309 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Share premium
0 GBP2018-12-31
0 GBP2017-12-31
Revaluation reserve
0 GBP2018-12-31
0 GBP2017-12-31
Retained earnings (accumulated losses)
1,267,030 GBP2018-12-31
965,307 GBP2017-12-31
Equity
1,267,032 GBP2018-12-31
965,309 GBP2017-12-31
Debtors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
  • FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED
    Info
    Registered number 06204129
    173 Euston Road, London NW1 2BJ
    Private Limited Company incorporated on 2007-04-05 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    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.