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
    Thresher, Warwick Richard
    Company Director born in April 1974
    Individual (69 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    3, Peardon Street, London, England
    Active Corporate (5 parents, 47 offsprings)
    Equity (Company account)
    -321,306 GBP2020-09-30
    Person with significant control
    2021-02-26 ~ 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 6
  • 1
    Lumsden-earle, Dianne
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    2021-02-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Kotecha, Kavit
    Dentist born in November 1988
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Kavit Kotecha
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2017-03-15 ~ 2021-02-26
    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
    Humphries, Oliver Mark
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2021-09-20 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Grant, Craig David
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ 2021-08-23
    OF - Director → CIF 0
    2023-06-30 ~ 2023-08-15
    OF - Director → CIF 0
  • 5
    Verma, Aleena Priya
    Solicitor born in March 1989
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ 2021-02-26
    OF - Director → CIF 0
    Miss Aleena Priya Verma
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    2017-03-15 ~ 2021-02-26
    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
  • 6
    Morris, Andrew Terry
    Chairman born in December 1962
    Individual (8 offsprings)
    Officer
    2021-02-26 ~ 2021-09-20
    OF - Director → CIF 0
parent relation
Company in focus

FAMILY FIRST HOLDINGS LIMITED

Previous name
CARE FIRST NURSERIES LIMITED - 2021-08-24
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Fixed Assets - Investments
446,220 GBP2022-09-30
446,220 GBP2021-09-30
Cash at bank and in hand
22,308 GBP2022-09-30
22,308 GBP2021-09-30
Current Assets
238,308 GBP2022-09-30
238,308 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-125 GBP2022-09-30
-125 GBP2021-09-30
Net Current Assets/Liabilities
238,183 GBP2022-09-30
238,183 GBP2021-09-30
Total Assets Less Current Liabilities
684,403 GBP2022-09-30
684,403 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-684,451 GBP2022-09-30
-684,451 GBP2021-09-30
Net Assets/Liabilities
-48 GBP2022-09-30
-48 GBP2021-09-30
Equity
Called up share capital
1 GBP2022-09-30
1 GBP2021-09-30
Retained earnings (accumulated losses)
-49 GBP2022-09-30
-49 GBP2021-09-30
Equity
-48 GBP2022-09-30
-48 GBP2021-09-30
Average Number of Employees
32021-10-01 ~ 2022-09-30
32020-08-01 ~ 2021-09-30
Investments in Subsidiaries
446,220 GBP2022-09-30
446,220 GBP2021-09-30
Cost valuation
446,220 GBP2021-09-30
Other Creditors
125 GBP2022-09-30
125 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
0.012021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-09-30
100 shares2021-09-30
Related profiles found in government register
  • FAMILY FIRST HOLDINGS LIMITED
    Info
    CARE FIRST NURSERIES LIMITED - 2021-08-24
    Registered number 10673002
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR
    Private Limited Company incorporated on 2017-03-15 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • CARE FIRST NURSERIES LIMITED
    S
    Registered number missing
    3, Peardon Street, London, England, SW8 3BW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,898 GBP2020-07-31
    Person with significant control
    2018-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.