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 3
  • 1
    Augier, Jean-jacques
    Retired born in October 1953
    Individual (1 offspring)
    Officer
    2021-10-04 ~ now
    OF - director → CIF 0
  • 2
    Colin, Nicolas Yves, Mr.
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2014-12-26 ~ now
    OF - director → CIF 0
  • 3
    Zagury, Alice Emilie, Dr
    Manager born in November 1984
    Individual (4 offsprings)
    Officer
    2014-12-23 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Rharbaoui, Younes
    Ceo born in March 1993
    Individual
    Officer
    2021-10-04 ~ 2022-12-27
    OF - director → CIF 0
  • 2
    Wadhwa, Vivek
    Director born in February 1957
    Individual
    Officer
    2015-09-14 ~ 2018-02-12
    OF - director → CIF 0
  • 3
    Ammar, Oussama
    Director born in September 1986
    Individual (3 offsprings)
    Officer
    2014-12-26 ~ 2021-11-26
    OF - director → CIF 0
  • 4
    Lavergne, Balthazar De Lavaissiere De
    Director born in May 1987
    Individual (3 offsprings)
    Officer
    2019-02-07 ~ 2021-10-04
    OF - director → CIF 0
  • 5
    9th Floor, 107 Cheapside, London, United Kingdom
    Corporate (3 parents, 418 offsprings)
    Officer
    2015-09-17 ~ 2019-04-11
    PE - secretary → CIF 0
parent relation
Company in focus

THE FAMILY (HOLDINGS) LTD.

Previous names
THE FAMILY (HOLDINGS) LTD. - 2018-11-30
THEFAMILY (HOLDINGS) LTD - 2018-05-26
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
582,678 GBP2019-12-31
Dividends Paid on Shares
776,904 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
1,817 GBP2019-12-31
3,516 GBP2018-12-31
Fixed Assets - Investments
5,360,112 GBP2019-12-31
2,712,324 GBP2018-12-31
Fixed Assets
5,944,607 GBP2019-12-31
3,492,744 GBP2018-12-31
Debtors
4,329,268 GBP2019-12-31
4,000,248 GBP2018-12-31
Cash at bank and in hand
71,489 GBP2019-12-31
1,950,658 GBP2018-12-31
Current Assets
4,400,757 GBP2019-12-31
5,950,906 GBP2018-12-31
Creditors
Current
-4,626,371 GBP2019-12-31
-1,027,224 GBP2018-12-31
1,027,224 GBP2018-12-31
Net Current Assets/Liabilities
-225,614 GBP2019-12-31
4,923,682 GBP2018-12-31
Total Assets Less Current Liabilities
5,718,993 GBP2019-12-31
8,416,426 GBP2018-12-31
Creditors
Non-current
4,626,371 GBP2019-12-31
-1,162,866 GBP2018-12-31
Net Assets/Liabilities
4,280,467 GBP2019-12-31
6,977,900 GBP2018-12-31
Equity
Called up share capital
9,094 GBP2019-12-31
8,999 GBP2018-12-31
Share premium
22,419,425 GBP2019-12-31
21,326,453 GBP2018-12-31
Retained earnings (accumulated losses)
-18,148,052 GBP2019-12-31
-14,756,191 GBP2018-12-31
Equity
4,280,467 GBP2019-12-31
6,977,900 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
971,130 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
388,452 GBP2019-12-31
194,226 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
194,226 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Other than goodwill
582,678 GBP2019-12-31
776,904 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Other
10,401 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,584 GBP2019-12-31
6,884 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,700 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Other
1,817 GBP2019-12-31
3,516 GBP2018-12-31
Amounts invested in assets
Non-current
5,360,112 GBP2019-12-31
2,712,324 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
93,168 GBP2019-12-31
17,835 GBP2018-12-31
Called-up share capital (not paid)
Current
4,043,457 GBP2019-12-31
3,851,544 GBP2018-12-31
Other Debtors
Current
192,643 GBP2019-12-31
72,221 GBP2018-12-31
Prepayments/Accrued Income
Current
58,648 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,305,930 GBP2019-12-31
632,680 GBP2018-12-31
Amounts owed to group undertakings
Current
201,860 GBP2019-12-31
9,468 GBP2018-12-31
Other Creditors
Current
3,118,581 GBP2019-12-31
385,076 GBP2018-12-31
Non-current
1,162,866 GBP2019-12-31
1,162,866 GBP2018-12-31
Equity
Called up share capital
9,094 GBP2019-12-31
8,999 GBP2018-12-31
Related profiles found in government register
  • THE FAMILY (HOLDINGS) LTD.
    Info
    THE FAMILY (HOLDINGS) LTD. - 2018-11-30
    THEFAMILY (HOLDINGS) LTD - 2018-05-26
    Registered number 09366188
    Third Floor, 20 Old Bailey, London EC4M 7AN
    Private Limited Company incorporated on 2014-12-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • THE FAMILY (HOLDINGS) LTD.
    S
    Registered number 09366188
    1, Frederick's Place, London, United Kingdom, EC2R 8AE
    CIF 1
  • THE FAMILY (HOLDINGS) LTD.
    S
    Registered number 09366188
    Mj Hudson, 8 Old Jewry, London, EC2R 8DN
    UNITED KINGDOM
    CIF 2
  • THE FAMILY (HOLDINGS) LTD
    S
    Registered number 09366188
    Mj Hudson Limited, 8 Old Jewry, London, EC2R 8DN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-10-30 ~ dissolved
    CIF 25 - Has significant influence or control → OE
    Officer
    2019-10-30 ~ dissolved
    CIF 8 - llp-designated-member → ME
  • 2
    1 Frederick's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Corporate (18 parents)
    Officer
    2021-06-01 ~ now
    CIF 11 - llp-designated-member → ME
  • 4
    140 140 De Beauvoir Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Censeo House, 6 Peters Street, St Albans, United Kingdom
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    297,195 EUR2024-03-31
    Officer
    2021-03-02 ~ now
    CIF 10 - llp-designated-member → ME
  • 6
    10 Orange Street, Haymarket, London
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -51,050 GBP2021-03-31
    Person with significant control
    2019-03-20 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (62 parents, 12 offsprings)
    Person with significant control
    2018-03-28 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-03-28 ~ now
    CIF 9 - llp-designated-member → ME
  • 8
    THEFAMILY (LEGENDARY) LIMITED - 2018-05-26
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    19,063 GBP2019-12-31
    Person with significant control
    2016-06-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    THE FAMILY (LONDON) LIMITED - 2018-05-26
    THEFAMILY (SERVICES) LIMITED - 2017-08-02
    1 Frederick's Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -614,240 GBP2019-12-31
    Officer
    2022-05-25 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2016-05-26 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-02-12 ~ now
    CIF 23 - Has significant influence or control → OE
    Officer
    2020-02-12 ~ now
    CIF 5 - llp-designated-member → ME
  • 12
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (29 parents)
    Total Assets Less Current Liabilities (Company account)
    5,290,837 EUR2019-12-31
    Person with significant control
    2019-06-04 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    1 Fredrick's Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-06 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-12-06 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 14
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-02-21 ~ now
    CIF 22 - Has significant influence or control → OE
    Officer
    2020-02-21 ~ now
    CIF 4 - llp-designated-member → ME
  • 15
    THE FAMILY (SPV-I BIS) LLP - 2020-02-03
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-11-18 ~ now
    CIF 7 - llp-designated-member → ME
  • 16
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-12-02 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-12-02 ~ now
    CIF 6 - llp-designated-member → ME
Ceased 3
  • 1
    6th Floor One London Wall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -93,919 GBP2023-12-31
    Person with significant control
    2019-02-18 ~ 2020-05-20
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (29 parents)
    Total Assets Less Current Liabilities (Company account)
    5,290,837 EUR2019-12-31
    Officer
    2019-06-04 ~ 2019-06-25
    CIF 2 - llp-designated-member → ME
  • 3
    Third Floor, 20 Old Bailey, London
    Corporate (1 parent)
    Equity (Company account)
    11,340 GBP2020-12-31
    Person with significant control
    2017-02-23 ~ 2017-03-07
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE

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