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
    THEFAMILY (HOLDINGS) LTD - 2018-05-26
    1, Frederick's Place, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    4,280,467 GBP2019-12-31
    Officer
    2022-05-25 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-05-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    HOLTARA (UK) LIMITED - now
    MJ HUDSON IQ LIMITED - 2022-09-26
    MJ HUDSON IR LIMITED - 2017-06-06
    FAR BLUE INVESTOR RELATIONS LIMITED - 2017-02-21
    MCG VENTURES LIMITED - 2015-08-10
    MCG CAPITAL ADVISORY LIMITED - 2013-02-07
    1, Frederick's Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-04-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Colin, Nicholas Yves, Mr.
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2016-05-26 ~ 2022-05-25
    OF - Director → CIF 0
  • 2
    Alleyne, Serge
    Partner born in April 1980
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 3
    Ammar, Oussama
    Director born in September 1986
    Individual (3 offsprings)
    Officer
    2016-05-26 ~ 2021-11-26
    OF - Director → CIF 0
  • 4
    Taleb-dumortier, Naim
    Consultant born in July 1982
    Individual
    Officer
    2017-09-15 ~ 2020-12-24
    OF - Director → CIF 0
  • 5
    Lavergne, Balthazar De Lavaissiere De
    Director born in May 1987
    Individual (3 offsprings)
    Officer
    2016-05-26 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2016-05-26 ~ 2019-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

THE FAMILY (LONDON) LTD.

Previous names
THE FAMILY (LONDON) LIMITED - 2018-05-26
THEFAMILY (SERVICES) LIMITED - 2017-08-02
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.
Property, Plant & Equipment
2,615 GBP2019-12-31
4,354 GBP2018-12-31
Debtors
6,956 GBP2019-12-31
Cash at bank and in hand
565 GBP2019-12-31
8,569 GBP2018-12-31
Current Assets
7,521 GBP2019-12-31
8,569 GBP2018-12-31
Creditors
Current
-624,376 GBP2019-12-31
-765,959 GBP2018-12-31
765,959 GBP2018-12-31
Net Current Assets/Liabilities
-616,855 GBP2019-12-31
-757,390 GBP2018-12-31
Total Assets Less Current Liabilities
-614,240 GBP2019-12-31
-753,036 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-614,241 GBP2019-12-31
-753,037 GBP2018-12-31
Equity
-614,240 GBP2019-12-31
-753,036 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
7,594 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,979 GBP2019-12-31
3,240 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,739 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Other
2,615 GBP2019-12-31
4,354 GBP2018-12-31
Trade Creditors/Trade Payables
Current
2,064 GBP2019-12-31
514 GBP2018-12-31
Amounts owed to group undertakings
Current
604,775 GBP2019-12-31
727,034 GBP2018-12-31
Other Taxation & Social Security Payable
Current
-2,645 GBP2019-12-31
23,598 GBP2018-12-31
Other Creditors
Current
20,182 GBP2019-12-31
14,813 GBP2018-12-31
Creditors
Non-current
624,376 GBP2019-12-31

  • THE FAMILY (LONDON) LTD.
    Info
    THE FAMILY (LONDON) LIMITED - 2018-05-26
    THEFAMILY (SERVICES) LIMITED - 2017-08-02
    Registered number 10201898
    1 Frederick's Place, London EC2R 8AE
    Private Limited Company incorporated on 2016-05-26 and dissolved on 2023-02-14 (6 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.