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
  • Cerri, Matteo
    Director born in November 1974
    Individual (23 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
    Mr Matteo Cerri
    Born in November 1974
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Badea, Raluca Ioana
    Director born in May 1979
    Individual (10 offsprings)
    Officer
    2013-11-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Cerri, Franco Riccardo Romolo, Dr
    Consultant born in July 1941
    Individual (7 offsprings)
    Officer
    2011-09-13 ~ 2017-07-10
    OF - Director → CIF 0
    Mr Franco Riccardo Romolo Cerri
    Born in July 1941
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Roda, Francesco, Mr.
    Consultant born in November 1968
    Individual (1 offspring)
    Officer
    2011-11-09 ~ 2012-03-09
    OF - Director → CIF 0
  • 4
    21b, Lavender Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ 2012-06-11
    PE - Director → CIF 0
parent relation
Company in focus

THE FAMILY OFFICER LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,875,226 GBP2022-12-29
1,875,226 GBP2021-12-29
Current Assets
6,198,997 GBP2022-12-29
6,181,852 GBP2021-12-29
Creditors
Amounts falling due within one year
-5,382,937 GBP2022-12-29
-5,278,297 GBP2021-12-29
Net Current Assets/Liabilities
816,060 GBP2022-12-29
903,555 GBP2021-12-29
Total Assets Less Current Liabilities
2,691,286 GBP2022-12-29
2,778,781 GBP2021-12-29
Creditors
Amounts falling due after one year
-44,173 GBP2022-12-29
-44,173 GBP2021-12-29
Net Assets/Liabilities
2,647,113 GBP2022-12-29
2,734,608 GBP2021-12-29
Equity
2,647,113 GBP2022-12-29
2,734,608 GBP2021-12-29
Average Number of Employees
02021-12-30 ~ 2022-12-29
02020-12-30 ~ 2021-12-29
Related profiles found in government register
  • THE FAMILY OFFICER LIMITED
    Info
    Registered number 07772247
    3 Reef House, Coral Row, Plantation Wharf, London SW11 3UE
    Private Limited Company incorporated on 2011-09-13 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • THE FAMILY OFFICER LIMITED
    S
    Registered number 07772247
    25, Hill Street, London, United Kingdom, W1J 5LW
    UNITED KINGDOM
    CIF 1
  • THE FAMILY OFFICER LIMITED
    S
    Registered number 07772247
    25 Hill Street, London, England, W1J 5LW
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England And Wales Companies Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MCFO LTD
    - now
    THE FAMILY OFFICER CONSULTING LIMITED - 2015-03-27
    EFESTO CONSULTING EUROPE LTD - 2011-05-19
    Kemp House 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,402 GBP2017-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    25 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    Unit 3, Reef House Coral Row, Plantation Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -73,442 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Unit 051 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2019-12-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    TFO VIKARE (SPIGA SPV) LTD - 2013-09-05
    Tfo Group, 25 Hill Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    745,682 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-12-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • CONSORTIUM TELEMACHUS LIMITED - 2018-10-29
    3 Reef House, Coral Row, Plantation Wharf, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,646 GBP2023-12-31
    Officer
    2013-03-22 ~ 2014-05-02
    CIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.