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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Roda, Francesco, Mr.
Consultant born in November 1968Individual (5 offsprings)Officer2011-11-09 ~ 2012-03-09OF - Director → CIF 0 - 2
Cerri, Matteo
Born in November 1974Individual (76 offsprings)Officer2015-11-27 ~ 2026-03-28OF - Director → CIF 0Mr Matteo Cerri
Born in November 1974Individual (76 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Badea, Raluca Ioana
Director born in May 1979Individual (25 offsprings)Officer2013-11-04 ~ 2016-12-31OF - Director → CIF 0 - 4
Cerri, Franco Riccardo Romolo, Dr
Consultant born in July 1941Individual (15 offsprings)Officer2011-09-13 ~ 2017-07-10OF - Director → CIF 0Mr Franco Riccardo Romolo Cerri
Born in July 1941Individual (15 offsprings)Person with significant control2016-04-06 ~ 2017-03-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
TFO NOMINEE SERVICES LTD
0783427221b, Lavender Gardens, London, EnglandDissolved Corporate (3 parents, 21 offsprings)Officer2012-03-09 ~ 2012-06-11OF - Director → CIF 0
Company in focus
THE FAMILY OFFICER LIMITED
Period: 2011-09-13 ~ now
Company number: 07772247 06588926
Registered name
THE FAMILY OFFICER LIMITED - now 06588926
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,875,226 GBP2023-12-29
Current Assets
1,160,000 GBP2024-12-29
4,198,997 GBP2023-12-29
Creditors
Amounts falling due within one year
-5,980,000 GBP2024-12-29
-5,755,251 GBP2023-12-29
Net Current Assets/Liabilities
-4,820,000 GBP2024-12-29
-1,556,254 GBP2023-12-29
Total Assets Less Current Liabilities
-4,820,000 GBP2024-12-29
318,972 GBP2023-12-29
Creditors
Amounts falling due after one year
-44,713 GBP2024-12-29
-44,713 GBP2023-12-29
Net Assets/Liabilities
-4,864,713 GBP2024-12-29
274,259 GBP2023-12-29
Equity
-4,864,713 GBP2024-12-29
274,259 GBP2023-12-29
Average Number of Employees
02023-12-30 ~ 2024-12-29
02022-12-30 ~ 2023-12-29
Related profiles found in government register
- Registered number 07772247
THE FAMILY OFFICER LIMITED
Info3 Reef House, Coral Row, Plantation Wharf, London SW11 3UEPRIVATE LIMITED COMPANY incorporated on 2011-09-13 (14 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-13CIF 0 THE FAMILY OFFICER LIMITED
SRegistered number missingSuite B, 29, Harley Street, London, United Kingdom, W1G 9QRCIF 1THE FAMILY OFFICER LIMITED
SRegistered number 0777224725, Hill Street, London, United Kingdom, W1J 5LWUNITED KINGDOMCIF 2THE FAMILY OFFICER LTD
SRegistered number missing29, Harley Street, London, United Kingdom, SW1X9HFCIF 3
Offspring entities and appointments
12
- 1
ASTRODOME LIMITED
06709606Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (5 parents)Officer2008-09-29 ~ 2009-09-07CIF 7 - Director → MEOfficer2009-09-07 ~ 2010-03-31CIF 9 - Secretary → ME - 2
BORGO DEGLI ANGELI (UK) LTD
05719411Sutie B, 29 Harley Street, LondonDissolved Corporate (4 parents)Officer2008-10-07 ~ dissolvedCIF 10 - Director → ME - 3
KUBHEX LIMITED
07014902Suite B 29 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2009-09-10 ~ 2011-01-17CIF 8 - Director → ME - 4
MERCURY INTERNATIONAL COOPERATION RESEARCH AND DEVELOPMENT LLP
OC39443025 Hill Street, LondonDissolved Corporate (3 parents)Officer2014-07-23 ~ dissolvedCIF 2 - LLP Designated Member → ME - 7
SOCIETAS CONSULTING LIMITED
07015070Suite B, 29 Harley Street, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2009-09-10 ~ dissolvedCIF 5 - Director → ME - 8
TFO (BELFAST) LTD
NI666517Unit 051 54 Bloomfield Avenue, Belfast, Northern IrelandDissolved Corporate (2 parents)Person with significant control2019-12-13 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE - 9
TFO GROUP LIMITED
07014934The Family Officer Group, 33 St James's Square, London, EnglandDissolved Corporate (2 parents)Officer2009-09-10 ~ 2011-01-18CIF 4 - Director → ME - 10TFO VIKARE (SPIGA SPV) LTD - 2013-09-05Tfo Group, 25 Hill Street, LondonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
- 11
THE FAMILY OFFICER (SCO) LTD
SC649752Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Person with significant control2019-12-16 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 14 - Right to appoint or remove directors as a member of a firm → OECIF 14 - Ownership of shares – 75% or more as a member of a firm → OE - 12
WARRIOR INVESTMENTS LIMITED
06612083Suite B, 29 Harley Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-06-05 ~ 2009-03-17CIF 1 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.