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 6
  • 1
    Stevens, Simon James
    Born in February 1981
    Individual (21 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Kollakowski, Ashley Oliver
    Company Director born in July 1975
    Individual (20 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Crouch, Daniel Charles
    Director born in July 1967
    Individual (27 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Nicholas, Paul Anthony
    Caterer born in April 1965
    Individual (51 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Nicholas, Michael John
    Company Director born in April 1969
    Individual (67 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
  • 6
    GHARDA EUROPE LIMITED - 2006-03-06
    Offices, Moth Club, Old Trades Hall, Valette Street, United Kingdom
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    30,640,622 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2014-08-18 ~ 2014-08-18
    OF - Director → CIF 0
  • 2
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-08-18 ~ 2014-08-18
    PE - Director → CIF 0
parent relation
Company in focus

SUPER FRIENDLY HOLDINGS LTD

Previous names
URBAN ZONE CONSTRUCTION LTD - 2019-12-05
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 GBP2023-05-31
688 GBP2022-05-31
Debtors
3,798,057 GBP2023-05-31
3,912,089 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-3,796,969 GBP2023-05-31
-3,908,501 GBP2022-05-31
Net Current Assets/Liabilities
1,088 GBP2023-05-31
3,588 GBP2022-05-31
Total Assets Less Current Liabilities
1,776 GBP2023-05-31
4,276 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
776 GBP2023-05-31
3,276 GBP2022-05-31
Equity
1,776 GBP2023-05-31
4,276 GBP2022-05-31
Average Number of Employees
52022-06-01 ~ 2023-05-31
52021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
688 GBP2023-05-31
688 GBP2022-05-31
Amounts Owed By Related Parties
3,796,557 GBP2023-05-31
Current
3,893,554 GBP2022-05-31
Other Debtors
Amounts falling due within one year
1,500 GBP2023-05-31
18,535 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
3,798,057 GBP2023-05-31
3,912,089 GBP2022-05-31
Amounts owed to group undertakings
Current
3,796,281 GBP2023-05-31
3,907,813 GBP2022-05-31
Other Creditors
Current
688 GBP2023-05-31
688 GBP2022-05-31
Creditors
Current
3,796,969 GBP2023-05-31
3,908,501 GBP2022-05-31

Related profiles found in government register
  • SUPER FRIENDLY HOLDINGS LTD
    Info
    URBAN ZONE CONSTRUCTION LTD - 2019-12-05
    LILY ONE LIMITED - 2019-01-29
    Registered number 09180434
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London E9 6NU
    Private Limited Company incorporated on 2014-08-18 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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
Active 3
  • 1
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -227,397 GBP2023-05-31
    Person with significant control
    2020-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    122,867 GBP2023-05-31
    Person with significant control
    2020-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Group Accounts Office Moth Club, Old Trades Hall, Valette Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    521,650 GBP2023-05-31
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.