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 1
  • Guvenc, Ender
    Managing Director born in July 1987
    Individual (10 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
    Mr Ender Guvenc
    Born in July 1987
    Individual (10 offsprings)
    Person with significant control
    2023-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Guvenc, Olga
    Managing Director born in February 1985
    Individual (1 offspring)
    Officer
    2019-05-16 ~ 2023-03-07
    OF - Director → CIF 0
  • 2
    Ergun, Mustafa Kemal
    Managing Director born in April 1977
    Individual (13 offsprings)
    Officer
    2016-09-17 ~ 2018-10-28
    OF - Director → CIF 0
    2020-10-12 ~ 2022-02-02
    OF - Director → CIF 0
    Mr Mustafa Kemal Ergun
    Born in April 1977
    Individual (13 offsprings)
    Person with significant control
    2016-09-17 ~ 2018-10-29
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Guvenc, Kalender
    Food Scientist born in January 1983
    Individual (1 offspring)
    Officer
    2016-09-17 ~ 2018-02-26
    OF - Director → CIF 0
    Guvenc, Kalender
    Managing Director born in January 1983
    Individual (1 offspring)
    2018-10-29 ~ 2023-03-07
    OF - Director → CIF 0
    Mr Kalender Guvenc
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2016-09-17 ~ 2018-02-26
    PE - Right to appoint or remove directorsCIF 0
    2018-10-29 ~ 2023-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FRIENDS & SONS LTD

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Fixed Assets
33,069 GBP2024-02-29
33,069 GBP2023-02-28
Current Assets
100 GBP2024-02-29
12,251 GBP2023-02-28
Creditors
Current
-36,795 GBP2024-02-29
-36,794 GBP2023-02-28
Net Current Assets/Liabilities
-36,695 GBP2024-02-29
-24,543 GBP2023-02-28
Total Assets Less Current Liabilities
-3,626 GBP2024-02-29
8,526 GBP2023-02-28
Creditors
Non-current
-22,087 GBP2024-02-29
-34,239 GBP2023-02-28
Net Assets/Liabilities
-25,713 GBP2024-02-29
-25,713 GBP2023-02-28
Equity
-25,713 GBP2024-02-29
-25,713 GBP2023-02-28
Average Number of Employees
32022-03-01 ~ 2023-02-28

  • FRIENDS & SONS LTD
    Info
    Registered number 10382185
    449 West Green Road, London N15 3PL
    Private Limited Company incorporated on 2016-09-17 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-23
    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.