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
    Mrs Hannah Gertsen
    Born in November 1985
    Individual (17 offsprings)
    Person with significant control
    2019-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-09-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gertsen, Jorgen
    Business Person born in October 1938
    Individual (14 offsprings)
    Officer
    2023-04-24 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Sakelariou, Ioannis
    Lawyer born in January 1949
    Individual
    Officer
    2018-02-01 ~ 2019-12-06
    OF - director → CIF 0
  • 2
    Gertsen, Hannah
    Ceo born in November 1985
    Individual (17 offsprings)
    Officer
    2016-09-08 ~ 2018-02-20
    OF - director → CIF 0
    Gertsen, Hannah
    Businesswoman born in November 1985
    Individual (17 offsprings)
    2019-12-06 ~ 2023-04-24
    OF - director → CIF 0
  • 3
    Tsitsirides, John
    Consultant born in October 1954
    Individual (4 offsprings)
    Officer
    2019-12-15 ~ 2020-10-03
    OF - director → CIF 0
  • 4
    Hutchins, Nicolas Alexander
    Chief Executive Officer born in March 1962
    Individual (7 offsprings)
    Officer
    2015-12-18 ~ 2016-09-08
    OF - director → CIF 0
    Hutchins, Nicolas
    Individual (7 offsprings)
    Officer
    2015-12-18 ~ 2016-09-08
    OF - secretary → CIF 0
parent relation
Company in focus

FRIENDLY SOLUTIONS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • FRIENDLY SOLUTIONS LIMITED
    Info
    Registered number 09921758
    Honeywood Farm Ascot Road, Warfield, Bracknell RG42 6HS
    Private Limited Company incorporated on 2015-12-18 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.