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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
  • Ammar, Mohamed Sofiane
    Consultant born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ dissolved
    OF - Director → CIF 0
    Mr Mohamed Sofiane Ammar
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    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 3
  • 1
    Ammar, Oussama
    Director born in October 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2023-06-26
    OF - Director → CIF 0
  • 2
    Mr Mohamed Sofiane Ammar
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ 2018-04-30
    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
  • 3
    THE FAMILY (HOLDINGS) LTD. - now
    THE FAMILY (HOLDINGS) LTD. - 2018-11-30
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    4,280,467 GBP2019-12-31
    Person with significant control
    2017-02-23 ~ 2017-03-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THEFAMILY JAPET LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
13,140 GBP2020-12-31
13,140 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,800 GBP2020-12-31
Net Current Assets/Liabilities
-1,800 GBP2020-12-31
-1,200 GBP2019-12-31
Total Assets Less Current Liabilities
11,340 GBP2020-12-31
11,940 GBP2019-12-31
Equity
Called up share capital
87,371 GBP2020-12-31
87,371 GBP2019-12-31
Retained earnings (accumulated losses)
-76,031 GBP2020-12-31
-75,431 GBP2019-12-31
Equity
11,340 GBP2020-12-31
11,940 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Amounts owed to group undertakings
Current
1,800 GBP2020-12-31
1,200 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
87,371 GBP2020-12-31
87,371 GBP2019-12-31

  • THEFAMILY JAPET LIMITED
    Info
    Registered number 10636544
    icon of addressThird Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2017-02-23 and dissolved on 2025-08-05 (8 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.