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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 6
  • 1
    Maberly, Thomas Christopher Bingham
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
    Mr Thomas Christopher Bingham Maberly
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2022-01-07 ~ 2022-02-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stevens, Nicholas Robert
    Born in November 1988
    Individual (1 offspring)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Bentley, David
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ 2024-02-09
    OF - Director → CIF 0
    Mr David Bentley
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2022-02-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gall, Dale Terrance
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2022-02-03 ~ 2025-02-18
    OF - Director → CIF 0
  • 5
    Coupe, Oliver
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Carroll, Matthew William
    Born in December 1976
    Individual (25 offsprings)
    Officer
    2022-01-07 ~ 2023-04-16
    OF - Director → CIF 0
    Mr Matthew William Carroll
    Born in December 1976
    Individual (25 offsprings)
    Person with significant control
    2022-01-07 ~ 2022-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

&FRIENDS GLOBAL LTD

Period: 2022-01-07 ~ now
Company number: 13834625
Registered name
&FRIENDS GLOBAL LTD - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets - Investments
2,250,000 GBP2025-02-28
2,250,000 GBP2024-02-29
Debtors
146,797 GBP2025-02-28
38,820 GBP2024-02-29
Cash at bank and in hand
166 GBP2024-02-29
Current Assets
146,797 GBP2025-02-28
38,986 GBP2024-02-29
Creditors
Current
183,846 GBP2025-02-28
61,778 GBP2024-02-29
Net Current Assets/Liabilities
-37,049 GBP2025-02-28
-22,792 GBP2024-02-29
Total Assets Less Current Liabilities
2,212,951 GBP2025-02-28
2,227,208 GBP2024-02-29
Equity
Called up share capital
4,837,000 GBP2025-02-28
4,837,000 GBP2024-02-29
Retained earnings (accumulated losses)
-2,624,049 GBP2025-02-28
-2,609,792 GBP2024-02-29
Equity
2,212,951 GBP2025-02-28
2,227,208 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
2,250,000 GBP2024-02-29
Investments in Group Undertakings
2,250,000 GBP2025-02-28
2,250,000 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
135,801 GBP2025-02-28
36,186 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
10,996 GBP2025-02-28
Current, Amounts falling due within one year
2,634 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
146,797 GBP2025-02-28
Current, Amounts falling due within one year
38,820 GBP2024-02-29
Trade Creditors/Trade Payables
Current
7,848 GBP2025-02-28
18 GBP2024-02-29
Amounts owed to group undertakings
Current
174,128 GBP2025-02-28
Other Creditors
Current
1,870 GBP2025-02-28
61,760 GBP2024-02-29

Related profiles found in government register
  • &FRIENDS GLOBAL LTD
    Info
    Registered number 13834625
    Monometer House, Rectory Grove, Leigh-on-sea SS9 2HL
    PRIVATE LIMITED COMPANY incorporated on 2022-01-07 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • &FRIENDS GLOBAL LTD
    S
    Registered number 13834625
    Monometer House, Rectory Grove, Leigh-on-sea, England, SS9 2HL
    Limited in England And Wales
    CIF 1
  • &FRIENDS GLOBAL LTD
    S
    Registered number 13834625
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom, SS9 2HL
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    &FRIENDS PAYROLL UK LTD
    13873404
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MR WHITE & FRIENDS LTD
    - now 10595248
    MR WHITE LTD - 2021-06-28
    Monometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-07 ~ 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.