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 1
  • Johnson, Gemma
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - director → CIF 0
    Ms Gemma Johnson
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2017-02-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Miall, Harriet Claire
    Individual
    Officer
    2010-08-05 ~ 2010-09-24
    OF - secretary → CIF 0
  • 2
    Thomson, John Sidney
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2010-09-24 ~ 2017-03-01
    OF - director → CIF 0
  • 3
    Douglas, Irene
    Individual (4 offsprings)
    Officer
    2010-09-24 ~ 2019-03-05
    OF - secretary → CIF 0
  • 4
    David, William Guy
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    2010-08-05 ~ 2010-09-24
    OF - director → CIF 0
  • 5
    Hall, Alan Richard Finden
    Born in October 1952
    Individual (15 offsprings)
    Officer
    2010-09-24 ~ 2016-11-01
    OF - director → CIF 0
  • 6
    Thomson, Michael Francis
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2010-09-24 ~ 2017-03-01
    OF - director → CIF 0
  • 7
    22, Meadowside, Dundee, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    54,222,198 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2017-02-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MY FAMILY CLUB LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Current Assets
1,437 GBP2021-03-31
1,146 GBP2020-03-31
Creditors
Amounts falling due within one year
-44,812 GBP2021-03-31
-42,387 GBP2020-03-31
Net Current Assets/Liabilities
-43,375 GBP2021-03-31
-41,241 GBP2020-03-31
Total Assets Less Current Liabilities
-43,375 GBP2021-03-31
-41,241 GBP2020-03-31
Net Assets/Liabilities
-43,375 GBP2021-03-31
-41,241 GBP2020-03-31
Equity
-43,375 GBP2021-03-31
-41,241 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

Related profiles found in government register
  • MY FAMILY CLUB LIMITED
    Info
    Registered number 07337712
    108 Bellingdon Road, Chesham HP5 2HF
    Private Limited Company incorporated on 2010-08-05 and dissolved on 2022-05-03 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • MY FAMILY CLUB LIMITED
    S
    Registered number 07337712
    185, Fleet Street, London, England, EC4A 2HS
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MW ONLINE LIMITED - 2008-05-27
    185 Fleet Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.