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
  • Pierpoint, Leslie
    Director born in December 1960
    Individual (22 offsprings)
    Officer
    2018-07-16 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Grydzuk, Ola
    Director born in April 1966
    Individual
    Officer
    2019-03-01 ~ 2020-04-06
    OF - Director → CIF 0
  • 2
    Perry, Andrea
    Company Director born in January 1978
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ 2018-08-16
    OF - Director → CIF 0
  • 3
    Pierpoint, Leslie
    Director born in December 1960
    Individual (22 offsprings)
    Officer
    2018-04-05 ~ 2018-07-15
    OF - Director → CIF 0
    Mr Leslie Pierpoint
    Born in December 1960
    Individual (22 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gore, Pauline
    Company Director born in June 1951
    Individual (5 offsprings)
    Officer
    2018-05-09 ~ 2020-05-10
    OF - Director → CIF 0
parent relation
Company in focus

FRIENDS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
6,000 GBP2020-04-30
6,000 GBP2019-04-30
Net Assets/Liabilities
6,000 GBP2020-04-30
6,000 GBP2019-04-30
Number of shares allotted
Class 1 ordinary share
6,000 shares2019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-05-01 ~ 2020-04-30
Equity
6,000 GBP2020-04-30
6,000 GBP2019-04-30

Related profiles found in government register
  • FRIENDS HOLDINGS LIMITED
    Info
    Registered number 11294196
    15 Brookburn Road, Manchester M21 8FF
    Private Limited Company incorporated on 2018-04-05 and dissolved on 2021-03-16 (2 years 11 months). The company status is Dissolved.
    CIF 0
  • FRIENDS HOLDINGS LIMITED
    S
    Registered number 11294196
    C/o Ascendis, Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom, SK9 4LY
    Limited Company in Registrar Of Companies For England & Wales, United Kingdom
    CIF 1
  • FRIENDS HOLDINGS
    S
    Registered number missing
    M21 8ff, 15 Brookburn Road, 15 Brookburn Road, Chorlton, Manchester, United Kingdom, United Kingdom, M21 8FF
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    WARM HOME GROUP LIMITED - 2020-05-21
    WARM HOME ALLIANCE LIMITED - 2018-10-06
    C/o Ascendis Unit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    230 GBP2020-04-30
    Person with significant control
    2019-05-21 ~ 2020-05-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    INTRODUCE 2 LIMITED - 2019-02-11
    C/o Ascendis Unit 3, Building 2, The Colony Wilmslow, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2018-04-05 ~ 2019-03-01
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.