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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
Active 2
  • 1
    Friend, Ewan Rhys
    Director born in September 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 2
    DINET LIMITED - 1998-12-17
    icon of address1 The Forum, Minerva Business Park, Lynch Wood, Alwalton, Peterborough, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    35,125,564 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

E FRIEND LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-09-12 ~ 2023-06-30
Fixed Assets - Investments
1,800,000 GBP2024-06-30
1,700,000 GBP2023-06-30
Investment Property
443,465 GBP2024-06-30
Debtors
Non-current
2,137,690 GBP2024-06-30
2,875,074 GBP2023-06-30
Current
136,999 GBP2024-06-30
1 GBP2023-06-30
Cash at bank and in hand
6,788 GBP2024-06-30
Current Assets
2,281,477 GBP2024-06-30
2,875,075 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,020 GBP2024-06-30
Net Current Assets/Liabilities
2,276,457 GBP2024-06-30
2,539,510 GBP2023-06-30
Total Assets Less Current Liabilities
4,519,922 GBP2024-06-30
4,239,510 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-4,239,508 GBP2023-06-30
Net Assets/Liabilities
180,414 GBP2024-06-30
2 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
180,412 GBP2024-06-30
Equity
180,414 GBP2024-06-30
2 GBP2023-06-30
Other Debtors
Current
136,998 GBP2024-06-30
Called-up share capital (not paid)
Current
1 GBP2024-06-30
1 GBP2023-06-30
Trade Creditors/Trade Payables
Current
216 GBP2024-06-30
Other Creditors
Current
335,565 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,804 GBP2024-06-30
Creditors
Current
5,020 GBP2024-06-30
335,565 GBP2023-06-30
Amounts owed to group undertakings
Non-current
4,339,508 GBP2024-06-30
4,239,508 GBP2023-06-30
Creditors
Non-current
4,339,508 GBP2024-06-30
4,239,508 GBP2023-06-30

Related profiles found in government register
  • E FRIEND LIMITED
    Info
    Registered number 14350111
    icon of address1 The Forum Minerva Business Park, Lynch Wood, Peterborough PE2 6FT
    Private Limited Company incorporated on 2022-09-12 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • E FRIEND LIMITED
    S
    Registered number 14350111
    icon of address1 The Forum Minerva Business Park, Lynch Wood, Alwalton, Peterborough, United Kingdom, PE2 6FT
    Limited in Companies House, United Kingdom
    CIF 1
  • E FRIEND LIMITED
    S
    Registered number 14350111
    icon of addressGrant House, 101 Bourges Boulevard, Peterborough, England, PE1 1NG
    Limited Company in England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 The Forum Minerva Business Park Lynch Wood, Alwalton, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-17 ~ 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
  • 2
    INCOME SYSTEMS LTD - 2018-07-04
    icon of addressUtility House, 32-36 Prospect Street, Hull, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    71,024 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • GEOFFREY KNIGHT & CO. LIMITED - 1989-10-04
    AJK PERSONNEL LIMITED - 1981-12-31
    KNIGHT CONSULTANCY SERVICES (PERSONNEL) LIMITED - 1979-12-31
    AUTOMATED PAYMENT TRANSFER LIMITED - 2024-05-07
    icon of addressUtility House, 32-36 Prospect Street, Hull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    194,307 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-11-11 ~ 2023-05-05
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.