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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 5
  • 1
    Mr Oliver Shields Black
    Born in December 1971
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Benjamin Shields Black
    Born in December 1969
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Butler, John Francis
    Born in November 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Philip John
    Born in October 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    HILLGATE (129) LIMITED - 2000-04-26
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Black, Oliver Shields
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Black, Benjamin Shields
    Director born in December 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2019-05-20
    OF - Director → CIF 0
    Black, Benjamin Shields
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2019-02-01
    OF - Secretary → CIF 0
    Mr Ben Shields Black
    Born in December 1969
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Coxen, Amanda Claire
    Solicitor born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-14 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Kramer, Stephen
    Director born in May 1970
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2019-02-20
    OF - Director → CIF 0
    Kramer, Stephen
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 6
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 7
    Thomas, William
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Dreier, Stephen
    Director born in November 1942
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-04-13
    OF - Director → CIF 0
  • 9
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 10
    Paige, Karan
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 11
    Tugendhat, James Walter
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-04-13
    OF - Director → CIF 0
  • 12
    Wolsey-cooper, Sonia May
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 13
    Boland, Elizabeth
    Director born in August 1959
    Individual (61 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 14
    Smith, Clive Edmund
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2010-06-28
    OF - Director → CIF 0
  • 15
    Cooper, Pavita
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2016-01-01
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-14 ~ 2006-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MY FAMILY CARE LIMITED

Previous names
EMERGENCY CHILD AND HOME CARE LIMITED - 2007-12-03
EMERGENCY CHILDCARE LIMITED - 2007-01-10
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
430,499 GBP2016-12-31
318,472 GBP2015-12-31
Property, Plant & Equipment
91,774 GBP2016-12-31
124,235 GBP2015-12-31
Fixed Assets - Investments
37,543 GBP2016-12-31
74,393 GBP2015-12-31
Fixed Assets
559,816 GBP2016-12-31
517,100 GBP2015-12-31
Debtors
Current
1,168,626 GBP2016-12-31
1,547,417 GBP2015-12-31
Cash at bank and in hand
232,196 GBP2016-12-31
541,523 GBP2015-12-31
Current Assets
1,400,822 GBP2016-12-31
2,088,940 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-1,659,540 GBP2015-12-31
Net Current Assets/Liabilities
-347,220 GBP2016-12-31
429,400 GBP2015-12-31
Total Assets Less Current Liabilities
212,596 GBP2016-12-31
946,500 GBP2015-12-31
Creditors
Non-current, Amounts falling due after one year
-904,145 GBP2015-12-31
Net Assets/Liabilities
212,596 GBP2016-12-31
42,355 GBP2015-12-31
Equity
Called up share capital
1,040 GBP2016-12-31
240 GBP2015-12-31
240 GBP2015-01-01
Share premium
799,850 GBP2016-12-31
650 GBP2015-12-31
650 GBP2015-01-01
Retained earnings (accumulated losses)
-588,294 GBP2016-12-31
41,465 GBP2015-12-31
187,932 GBP2015-01-01
Equity
212,596 GBP2016-12-31
42,355 GBP2015-12-31
188,822 GBP2015-01-01
Profit/Loss
Retained earnings (accumulated losses)
-629,759 GBP2016-01-01 ~ 2016-12-31
-146,467 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
-629,759 GBP2016-01-01 ~ 2016-12-31
-146,467 GBP2015-01-01 ~ 2015-12-31
Issue of Equity Instruments
Called up share capital
800 GBP2016-01-01 ~ 2016-12-31
Issue of Equity Instruments
800,000 GBP2016-01-01 ~ 2016-12-31
Average Number of Employees
462016-01-01 ~ 2016-12-31
442015-01-01 ~ 2015-12-31
Intangible Assets - Gross Cost
Development expenditure
188,950 GBP2016-12-31
26,934 GBP2015-12-31
Goodwill
438,448 GBP2016-12-31
438,448 GBP2015-12-31
Intangible Assets - Gross Cost
718,141 GBP2016-12-31
568,255 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
40,310 GBP2016-12-31
9,064 GBP2015-12-31
Goodwill
197,298 GBP2016-12-31
175,376 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
287,642 GBP2016-12-31
249,783 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
31,246 GBP2016-01-01 ~ 2016-12-31
Goodwill
21,922 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
69,154 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Development expenditure
148,640 GBP2016-12-31
17,870 GBP2015-12-31
Goodwill
241,150 GBP2016-12-31
263,072 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Other
456,358 GBP2016-12-31
284,957 GBP2015-12-31
Property, Plant & Equipment - Other Disposals
Other
-111,896 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-111,896 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
364,584 GBP2016-12-31
Property, Plant & Equipment
Other
91,774 GBP2016-12-31
124,235 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
560,644 GBP2016-12-31
947,112 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
459,494 GBP2016-12-31
469,413 GBP2015-12-31
Other Debtors
Current
59,693 GBP2016-12-31
64,412 GBP2015-12-31
Prepayments/Accrued Income
Current
88,795 GBP2016-12-31
66,480 GBP2015-12-31
Bank Overdrafts
Current
361 GBP2016-12-31
Bank Borrowings
Current
104,331 GBP2016-12-31
149,196 GBP2015-12-31
Trade Creditors/Trade Payables
Current
235,025 GBP2016-12-31
190,082 GBP2015-12-31
Other Taxation & Social Security Payable
Current
481,249 GBP2016-12-31
231,170 GBP2015-12-31
Other Creditors
Current
77,230 GBP2016-12-31
188,772 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
849,846 GBP2016-12-31
900,320 GBP2015-12-31
Creditors
Current
1,748,042 GBP2016-12-31
1,659,540 GBP2015-12-31
Bank Borrowings
Non-current
104,145 GBP2015-12-31
Other Remaining Borrowings
Non-current
800,000 GBP2015-12-31
Creditors
Non-current
904,145 GBP2015-12-31
Bank Borrowings
Current, Amounts falling due within one year
149,196 GBP2015-12-31
Total Borrowings
Current, Amounts falling due within one year
149,196 GBP2015-12-31
Total Borrowings
104,331 GBP2016-12-31
1,053,341 GBP2015-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
94,550 GBP2016-12-31
94,550 GBP2015-12-31
Between one and five year
23,638 GBP2016-12-31
118,188 GBP2015-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
118,188 GBP2016-12-31
212,738 GBP2015-12-31
Related profiles found in government register
  • MY FAMILY CARE LIMITED
    Info
    EMERGENCY CHILD AND HOME CARE LIMITED - 2007-12-03
    EMERGENCY CHILDCARE LIMITED - 2007-12-03
    Registered number 05905564
    icon of addressBritannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-14 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • MY FAMILY CARE LIMITED
    S
    Registered number missing
    icon of address593-599 Fulham Road, 593 - 599 Fulham Road, 593-599 Fulham Road, London, United Kingdom, SW6 5UA
    Limited Company
    CIF 1
  • MY FAMILY CARE LIMITED
    S
    Registered number missing
    icon of addressBedford House, Fulham High Street, London, England, SW6 3JW
    Limited Company
    CIF 2
  • MY FAMILY CARE LIMITED
    S
    Registered number 5905564
    icon of addressBedford House, Fulham Green, 69-79 Fulham High Street, London, England, SW6 3JW
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address593-599 Fulham Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,032 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TINIES LEARNING LIMITED - 2014-10-02
    icon of address593-599 Fulham Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -289,365 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressHarben House, Harben Parade, Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,176 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-30
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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