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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 80
  • 1
    De La Mare, James Peter Rawlyn
    Born in June 1938
    Individual (2 offsprings)
    Officer
    1993-03-28 ~ 1995-07-20
    OF - Director → CIF 0
    De La Mare, James Peter Rawlyn
    Individual (2 offsprings)
    Officer
    1993-03-28 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 2
    Smith, Paul Geoffrey
    Born in September 1957
    Individual (1 offspring)
    Officer
    2003-09-28 ~ 2004-05-11
    OF - Director → CIF 0
  • 3
    Lidington, Bruce Howard
    Born in January 1950
    Individual (1 offspring)
    Officer
    1993-03-22 ~ 1993-12-31
    OF - Director → CIF 0
    1995-06-08 ~ 1996-08-05
    OF - Director → CIF 0
  • 4
    O'callaghan, Paul Jeremy
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2020-12-05 ~ now
    OF - Director → CIF 0
    O'callaghan, Paul Jeremy
    Individual (8 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Sanders, Jacqueline
    Born in November 1970
    Individual (1 offspring)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Nigel Bruce
    Born in April 1948
    Individual (13 offsprings)
    Officer
    1998-03-29 ~ 2001-09-23
    OF - Director → CIF 0
  • 7
    Davis, William James
    Born in October 1976
    Individual (1 offspring)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Stenning, Christopher John William
    Born in October 1950
    Individual (23 offsprings)
    Officer
    2004-11-15 ~ 2005-11-08
    OF - Director → CIF 0
    Stenning, Christopher John William
    Individual (23 offsprings)
    Officer
    2004-11-15 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 9
    Jayadevan, Bahirathan
    Born in April 1987
    Individual (1 offspring)
    Officer
    2024-02-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 10
    Hale, Colin Edward
    Born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-03-22
    OF - Director → CIF 0
    2001-04-02 ~ 2004-01-19
    OF - Director → CIF 0
  • 11
    Hibbett, Timothy Francis
    Born in August 1931
    Individual (1 offspring)
    Officer
    1998-03-29 ~ 2001-04-09
    OF - Director → CIF 0
  • 12
    Critchley, Alan James
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2011-06-14 ~ 2012-01-28
    OF - Director → CIF 0
    2011-06-14 ~ 2012-07-12
    OF - Director → CIF 0
  • 13
    Lewis, Rebecca Frances
    Born in November 1962
    Individual (1 offspring)
    Officer
    2014-05-04 ~ 2016-06-13
    OF - Director → CIF 0
  • 14
    Neil, Ambroz Uriah, Dr
    Born in October 1960
    Individual (4 offsprings)
    Officer
    1996-08-22 ~ 1997-05-23
    OF - Director → CIF 0
  • 15
    Bushell, Alison Ruth
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2019-09-14 ~ 2022-03-03
    OF - Director → CIF 0
  • 16
    Pojuner, Peter
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2010-09-19 ~ 2011-03-21
    OF - Director → CIF 0
    2012-02-07 ~ 2012-02-07
    OF - Director → CIF 0
  • 17
    Parikh, Mihir Shishir
    Born in May 1979
    Individual (1 offspring)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
  • 18
    Plumbley-jones, Alex
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2010-01-13 ~ 2011-08-10
    OF - Director → CIF 0
  • 19
    Mckeever, Mairead Patricia
    Born in August 1959
    Individual (1 offspring)
    Officer
    2019-02-26 ~ 2021-04-14
    OF - Director → CIF 0
  • 20
    Cheesman, Colin Dean
    Born in July 1954
    Individual (1 offspring)
    Officer
    2012-02-07 ~ 2012-02-07
    OF - Director → CIF 0
  • 21
    Cannon, David
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-03-28
    OF - Secretary → CIF 0
  • 22
    Pender, Kimberley Jean
    Born in June 1967
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2010-04-22
    OF - Director → CIF 0
  • 23
    Kemmeni, Carl
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2007-03-18 ~ 2010-06-04
    OF - Director → CIF 0
  • 24
    Segal, David John
    Born in August 1944
    Individual (4 offsprings)
    Officer
    1995-06-08 ~ 1999-08-16
    OF - Director → CIF 0
  • 25
    Jones, Emlyn
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2020-12-05 ~ 2025-10-30
    OF - Director → CIF 0
  • 26
    Parks, Victor Alfred William
    Born in July 1945
    Individual (1 offspring)
    Officer
    1996-04-28 ~ 1999-04-19
    OF - Director → CIF 0
    Parks, Victor Alfred William
    Individual (1 offspring)
    Officer
    1996-04-28 ~ 1999-04-19
    OF - Secretary → CIF 0
  • 27
    George, Malcolm John, Dr
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ 2012-01-28
    OF - Director → CIF 0
    2011-09-07 ~ 2012-10-02
    OF - Director → CIF 0
  • 28
    Grice, Lee
    Born in August 1975
    Individual (1 offspring)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    2011-09-07 ~ 2012-01-28
    OF - Director → CIF 0
  • 29
    Grice, Neil Martin
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2008-03-18 ~ 2010-01-13
    OF - Director → CIF 0
  • 30
    Baker, John
    Born in January 1945
    Individual (3 offsprings)
    Officer
    1996-04-28 ~ 2010-06-09
    OF - Director → CIF 0
    2020-12-05 ~ 2025-10-30
    OF - Director → CIF 0
  • 31
    Findlay, Ian Paul
    Born in November 1948
    Individual (1 offspring)
    Officer
    2014-11-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 32
    Cheyne, Robert Ewan
    Born in August 1965
    Individual (1 offspring)
    Officer
    2014-11-16 ~ 2020-01-12
    OF - Director → CIF 0
  • 33
    Crumpton, Andrew Keith
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2004-07-07 ~ 2012-01-28
    OF - Director → CIF 0
    2004-07-07 ~ 2021-09-16
    OF - Director → CIF 0
  • 34
    Parton, James Michael
    Born in September 1959
    Individual (5 offsprings)
    Officer
    1995-06-08 ~ 2003-03-02
    OF - Director → CIF 0
    Parton, James Michael
    Individual (5 offsprings)
    Officer
    1995-06-08 ~ 1996-04-28
    OF - Secretary → CIF 0
  • 35
    Lessing, Alexandra Christine
    Born in April 1975
    Individual (1 offspring)
    Officer
    2018-05-11 ~ 2020-12-05
    OF - Director → CIF 0
  • 36
    Kenyon, Charles Frederick Roger
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1999-03-21 ~ 2002-09-19
    OF - Director → CIF 0
    2004-11-15 ~ 2010-03-22
    OF - Director → CIF 0
    2010-09-19 ~ 2011-03-17
    OF - Director → CIF 0
  • 37
    Bakhsh, Omar
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2012-01-28 ~ 2012-01-28
    OF - Director → CIF 0
  • 38
    St Clair-stannard, Matthew Peter
    Born in January 1954
    Individual (1 offspring)
    Officer
    2002-07-07 ~ 2006-11-20
    OF - Director → CIF 0
    St Clair-stannard, Matthew Peter
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 39
    Markham, Philip Andrew
    Born in June 1968
    Individual (1 offspring)
    Officer
    2012-09-04 ~ 2022-02-19
    OF - Director → CIF 0
  • 40
    Carr, Frances Mary
    Born in August 1966
    Individual (1 offspring)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 41
    Planer, Nigel George
    Born in February 1953
    Individual (6 offsprings)
    Officer
    2002-07-07 ~ 2004-11-15
    OF - Director → CIF 0
  • 42
    Schkoda, Oleg-serguei
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 43
    Brealey, Colin Antony
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2011-08-09
    OF - Director → CIF 0
  • 44
    Worrall, Barry Peter
    Born in March 1947
    Individual (1 offspring)
    Officer
    1995-06-08 ~ 1996-04-29
    OF - Director → CIF 0
  • 45
    Linssen, Adrian Victor
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2003-09-28 ~ 2004-11-15
    OF - Director → CIF 0
  • 46
    Macy, Roger John Geoffrey
    Born in April 1947
    Individual (1 offspring)
    Officer
    2006-01-21 ~ 2007-09-26
    OF - Director → CIF 0
  • 47
    Cuttriss, Jennifer Evelyn
    Born in August 1941
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2011-03-17
    OF - Director → CIF 0
  • 48
    Chew, Junliang
    Born in May 1982
    Individual (1 offspring)
    Officer
    2023-03-02 ~ 2023-10-31
    OF - Director → CIF 0
  • 49
    Sanderson, Kenneth Hunter
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 50
    Roberts, Steven Lee
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2016-03-06 ~ 2017-11-24
    OF - Director → CIF 0
  • 51
    Crapper, Martin, Doctor
    Born in August 1963
    Individual (1 offspring)
    Officer
    2002-07-07 ~ 2008-05-21
    OF - Director → CIF 0
  • 52
    Martin, Wayne
    Born in May 1997
    Individual (1 offspring)
    Officer
    2014-11-16 ~ 2026-01-15
    OF - Director → CIF 0
  • 53
    Allen, Anson Douglas
    Born in November 1942
    Individual (6 offsprings)
    Officer
    1999-03-21 ~ 2001-04-09
    OF - Director → CIF 0
  • 54
    Langford, Malcolm Anthony
    Born in April 1950
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-06-08
    OF - Director → CIF 0
  • 55
    Lewkowicz, Michael
    Individual (4 offsprings)
    Officer
    2010-10-12 ~ 2012-02-07
    OF - Secretary → CIF 0
    2010-10-12 ~ 2012-09-30
    OF - Secretary → CIF 0
    2013-05-07 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 56
    Thomas, Jeremy
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2012-01-28
    OF - Director → CIF 0
  • 57
    Richardson, Craig
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2014-05-04 ~ 2016-01-14
    OF - Director → CIF 0
  • 58
    King, Paul Raymond
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2005-09-12 ~ 2007-01-15
    OF - Director → CIF 0
  • 59
    Lloyd Jones, Helen Margaret, Lady
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2010-09-19 ~ 2012-01-28
    OF - Director → CIF 0
  • 60
    Cavadino, Greg
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2022-02-19 ~ now
    OF - Director → CIF 0
  • 61
    Smith, Ian Thomas Christopher
    Born in May 1967
    Individual (1 offspring)
    Officer
    2003-09-28 ~ 2006-11-20
    OF - Director → CIF 0
  • 62
    Randall, Karen
    Individual (2 offsprings)
    Officer
    2002-07-07 ~ 2006-01-21
    OF - Director → CIF 0
  • 63
    Lakey, Elisabeth Flora
    Born in January 1946
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 2010-09-19
    OF - Director → CIF 0
  • 64
    Karlin, Jeremy David
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2012-06-20 ~ 2022-02-19
    OF - Director → CIF 0
  • 65
    Morfey, Samuel James
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2022-02-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 66
    Apreda, Paul William
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 67
    Chase, Calum
    Born in March 1959
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2010-11-23
    OF - Director → CIF 0
  • 68
    Painter, John
    Born in July 1946
    Individual (1 offspring)
    Officer
    2012-02-07 ~ 2012-02-07
    OF - Director → CIF 0
  • 69
    Chessell, Austin Wai Hung
    Born in January 1983
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2012-01-28
    OF - Director → CIF 0
    2011-09-07 ~ 2014-12-02
    OF - Director → CIF 0
  • 70
    Lindley-glover, Christine Rachel Ruth
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2007-03-18 ~ 2012-01-28
    OF - Director → CIF 0
    Lindley-glover, Ruth Christine Rachel
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2009-03-18 ~ 2013-03-19
    OF - Director → CIF 0
  • 71
    Robertson, John
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2003-12-04 ~ 2005-11-08
    OF - Director → CIF 0
  • 72
    Young, Stuart Edwin
    Born in June 1970
    Individual (1 offspring)
    Officer
    2010-09-19 ~ 2012-03-21
    OF - Director → CIF 0
  • 73
    Downing, Gregory Charles
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2011-11-30 ~ 2024-03-27
    OF - Director → CIF 0
  • 74
    Julian, Ian Haigh
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2006-01-21 ~ 2011-08-11
    OF - Director → CIF 0
    Julian, Ian Haigh
    Individual (4 offsprings)
    Officer
    2005-11-08 ~ 2010-10-12
    OF - Secretary → CIF 0
  • 75
    Berry, Trevor
    Born in January 1925
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-08-18
    OF - Director → CIF 0
    2001-04-12 ~ 2002-05-01
    OF - Director → CIF 0
  • 76
    Rushworth, Robert
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2002-07-07 ~ 2003-09-28
    OF - Director → CIF 0
  • 77
    Faro, Ramon
    Born in October 1954
    Individual (1 offspring)
    Officer
    2002-07-07 ~ 2006-01-31
    OF - Director → CIF 0
  • 78
    Martinez-lopez, Sergio
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2022-02-19 ~ 2025-10-30
    OF - Director → CIF 0
  • 79
    Masterman, Simon Fairless
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2001-04-12 ~ 2003-12-04
    OF - Director → CIF 0
    2005-11-08 ~ 2008-09-27
    OF - Director → CIF 0
  • 80
    Foley, John Patrick
    Born in November 1954
    Individual (6 offsprings)
    Officer
    1998-03-29 ~ 2001-09-23
    OF - Director → CIF 0
parent relation
Company in focus

BOTH PARENTS MATTER

Period: 2024-11-13 ~ now
Company number: 01396139 11477313
Registered names
BOTH PARENTS MATTER - now 11477313
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Turnover/Revenue
82,997 GBP2024-04-01 ~ 2025-03-31
53,201 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
82,997 GBP2024-04-01 ~ 2025-03-31
53,201 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-189,765 GBP2024-04-01 ~ 2025-03-31
-92,529 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-106,768 GBP2024-04-01 ~ 2025-03-31
-39,328 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-106,768 GBP2024-04-01 ~ 2025-03-31
-39,328 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,875 GBP2025-03-31
6,000 GBP2024-03-31
Fixed Assets - Investments
24 GBP2025-03-31
24 GBP2024-03-31
Fixed Assets
5,899 GBP2025-03-31
6,024 GBP2024-03-31
Debtors
9,210 GBP2025-03-31
60,165 GBP2024-03-31
Cash at bank and in hand
122,467 GBP2025-03-31
144,379 GBP2024-03-31
Current Assets
131,677 GBP2025-03-31
204,544 GBP2024-03-31
Net Current Assets/Liabilities
127,978 GBP2025-03-31
196,741 GBP2024-03-31
Total Assets Less Current Liabilities
133,877 GBP2025-03-31
202,765 GBP2024-03-31
Net Assets/Liabilities
133,877 GBP2025-03-31
202,765 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
133,877 GBP2025-03-31
202,765 GBP2024-03-31
Equity
133,877 GBP2025-03-31
202,765 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,500 GBP2025-03-31
8,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,500 GBP2025-03-31
8,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,625 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,625 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,875 GBP2025-03-31
6,000 GBP2024-03-31
Trade Debtors/Trade Receivables
7,312 GBP2025-03-31
6,562 GBP2024-03-31
Other Debtors
1,898 GBP2025-03-31
53,603 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,421 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
909 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,800 GBP2025-03-31
2,400 GBP2024-03-31
Other Creditors
Amounts falling due within one year
478 GBP2025-03-31
4,494 GBP2024-03-31
Related profiles found in government register
  • BOTH PARENTS MATTER
    Info
    FAMILIES NEED FATHERS LIMITED - 2024-11-13
    Registered number 01396139
    27 Old Gloucester Street, Holborn, London WC1N 3AX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1978-10-26 (47 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • FAMILIES NEED FATHERS LTD
    S
    Registered number 1396139
    27, Old Gloucester Street, Holborn, London, England, WC1N 3AX
    CIF 1 CIF 2
  • FAMILIES NEED FATHERS LTD
    S
    Registered number 1396139
    501 The Pill Box, Coventry Road, London, England, E2 6GG
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 2
  • 1
    BOTH PARENTS MATTER (COMMERCIAL) LIMITED
    - now 11477313
    BOTH PARENTS MATTER LTD
    - 2024-11-13 11477313 01396139
    27 Old Gloucester Street, Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-12 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FNF BOTH PARENTS MATTER LTD
    11491618
    27 Old Gloucester Street, Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-12 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.