logo
explain how to read the page

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 4
  • 1
    Islam, Jamshaid
    Born in February 1975
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Whatford, Cara Ann
    Born in April 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Herz, Philippa Jane
    Born in August 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Green, Josie
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Nyahasha, Shingirai Thaddeus
    Finance Director born in January 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Allford, Simon
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 3
    Palfrey, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 4
    Meeres, Keith Frederick
    Secretary & Compliance Officer born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2016-07-15
    OF - Director → CIF 0
    Meeres, Keith Frederick
    Secretary & Compliance Officer
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 5
    Reeve, John Richard
    Chief Executive born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-10 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Adams, John William
    Accountant born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-10 ~ 2018-04-10
    OF - Director → CIF 0
  • 7
    Markey, Simon Christopher
    Chief Executive born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-28 ~ 2000-03-10
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-28 ~ 2000-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FAMILY.CO.UK LIMITED

Previous name
OTHERTHEME LIMITED - 2000-03-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • FAMILY.CO.UK LIMITED
    Info
    OTHERTHEME LIMITED - 2000-03-20
    Registered number 03934464
    icon of address16-17 West Street, Brighton, East Sussex BN1 2RL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.