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
    Field, Stella Jane
    Taxation Advisor born in January 1962
    Individual (2 offsprings)
    Officer
    2010-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Denniss, Neil Michael
    Accountant born in June 1959
    Individual (15 offsprings)
    Officer
    2010-10-08 ~ now
    OF - Director → CIF 0
    Mr Neil Michael Denniss
    Born in June 1959
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mrs Stella Jane Field
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Rachel Wendy Denniss
    Born in January 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE FAMILY OFFICE CHELTENHAM LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
0 GBP2023-03-31
34,500 GBP2022-04-30
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-04-30
Fixed Assets
1 GBP2023-03-31
34,501 GBP2022-04-30
Debtors
300,358 GBP2023-03-31
713,885 GBP2022-04-30
Cash at bank and in hand
1,022,404 GBP2023-03-31
350,000 GBP2022-04-30
Current Assets
1,322,762 GBP2023-03-31
1,063,885 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-7,200 GBP2023-03-31
-36,639 GBP2022-04-30
Net Current Assets/Liabilities
1,315,562 GBP2023-03-31
1,027,246 GBP2022-04-30
Total Assets Less Current Liabilities
1,315,563 GBP2023-03-31
1,061,747 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-04-30
Retained earnings (accumulated losses)
1,315,463 GBP2023-03-31
1,061,647 GBP2022-04-30
Equity
1,315,563 GBP2023-03-31
1,061,747 GBP2022-04-30
Intangible Assets - Gross Cost
0 GBP2023-03-31
34,500 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-03-31

Related profiles found in government register
  • THE FAMILY OFFICE CHELTENHAM LIMITED
    Info
    Registered number 07401109
    Lgf 10 North Place, Cheltenham GL50 4DW
    Private Limited Company incorporated on 2010-10-08 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • THE FAMILY OFFICE CHELTENHAM LIMITED
    S
    Registered number 07401109
    Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England, GL53 7TH
    CIF 1
  • THE FAMILY OFFICE CHELTENHAM LIMITED
    S
    Registered number 7401109
    Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH
    Limited Company in Registrar Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BTA CHELTENHAM LIMITED - 2014-05-01
    Lgf 10 North Place, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,340 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    NRSK LLP
    - now
    BTA (CHELTENHAM) LLP - 2023-01-19
    BESPOKE TAX ACCOUNTANTS LLP - 2014-05-01
    Lgf 10 North Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2011-01-18 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.