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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 8
  • 1
    Kollakowski, Ashley Oliver
    Born in July 1975
    Individual (25 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Simon James
    Born in February 1981
    Individual (22 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Nicholas, Michael John
    Born in April 1969
    Individual (68 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Crouch, Daniel Charles
    Born in July 1967
    Individual (35 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Chhatralia, Nita Naresh
    Born in May 1957
    Individual (488 offsprings)
    Officer
    2014-08-18 ~ 2014-08-18
    OF - Director → CIF 0
  • 6
    Nicholas, Paul Anthony
    Born in April 1965
    Individual (51 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
  • 7
    SOLITAIRE RESTAURANTS HOLDINGS LIMITED
    - now 05303063 02583811
    GHARDA EUROPE LIMITED - 2006-03-06
    Offices, Moth Club, Old Trades Hall, Valette Street, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SPW DIRECTORS LIMITED
    05461155
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents, 600 offsprings)
    Officer
    2014-08-18 ~ 2014-08-18
    OF - Director → CIF 0
parent relation
Company in focus

SUPER FRIENDLY HOLDINGS LTD

Period: 2019-12-05 ~ now
Company number: 09180434
Registered names
SUPER FRIENDLY HOLDINGS LTD - now
LILY ONE LIMITED - 2019-01-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
688 GBP2024-05-31
688 GBP2023-05-31
Debtors
3,327,808 GBP2024-05-31
3,798,057 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-3,796,969 GBP2023-05-31
Net Current Assets/Liabilities
-167,573 GBP2024-05-31
1,088 GBP2023-05-31
Total Assets Less Current Liabilities
-166,885 GBP2024-05-31
1,776 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
-167,885 GBP2024-05-31
776 GBP2023-05-31
Equity
-166,885 GBP2024-05-31
1,776 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
688 GBP2024-05-31
688 GBP2023-05-31
Amounts Owed By Related Parties
3,326,809 GBP2024-05-31
Current
3,796,557 GBP2023-05-31
Other Debtors
Amounts falling due within one year
999 GBP2024-05-31
1,500 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
3,327,808 GBP2024-05-31
Current, Amounts falling due within one year
3,798,057 GBP2023-05-31
Amounts owed to group undertakings
Current
3,494,693 GBP2024-05-31
3,796,281 GBP2023-05-31
Other Creditors
Current
688 GBP2024-05-31
688 GBP2023-05-31
Creditors
Current
3,495,381 GBP2024-05-31
3,796,969 GBP2023-05-31

Related profiles found in government register
  • SUPER FRIENDLY HOLDINGS LTD
    Info
    URBAN ZONE CONSTRUCTION LTD - 2019-12-05
    LILY ONE LIMITED - 2019-12-05
    Registered number 09180434
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London E9 6NU
    PRIVATE LIMITED COMPANY incorporated on 2014-08-18 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • SUPER FRIENDLY HOLDINGS LTD
    S
    Registered number 09180434
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom, E9 6NU
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LILY NINE LIMITED
    09195838
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ROSE EIGHT LTD
    08722134
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    ROSE FOUR LTD
    08496800
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.