FAMILY FIRST HOLDINGS LIMITED

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 (70 offsprings)
Officer
2021-11-17 ~ now
OF - Director → CIF 0
2
LGDN BIDCO LIMITED
3, Peardon Street, London, England
Active Corporate (6 parents, 47 offsprings)
Equity (Company account)
-321,306 GBP2020-09-30
Person with significant control
2021-02-26 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
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
2
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 voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Morris, Andrew Terry
Chairman born in December 1962
Individual (19 offsprings)
Officer
2021-02-26 ~ 2021-09-20
OF - Director → CIF 0
4
Lumsden-earle, Dianne
Company Director born in February 1969
Individual (8 offsprings)
Officer
2021-02-26 ~ 2023-06-30
OF - Director → CIF 0
5
Humphries, Oliver Mark
Company Director born in November 1979
Individual (2 offsprings)
Officer
2021-09-20 ~ 2023-09-01
OF - Director → CIF 0
6
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 voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

CARE FIRST NURSERIES LIMITED - 2021-08-24

Standard Industrial Classification

85100 - Pre-primary Education

Brief company account

Fixed Assets - Investments

446,220 GBP2024-09-30

446,220 GBP2023-09-30

Debtors

Current

347,682 GBP2024-09-30

347,682 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-793,950 GBP2023-09-30

Net Current Assets/Liabilities

-446,268 GBP2024-09-30

-446,268 GBP2023-09-30

Net Assets/Liabilities

-48 GBP2024-09-30

-48 GBP2023-09-30

Equity

Called up share capital

1 GBP2024-09-30

1 GBP2023-09-30

Retained earnings (accumulated losses)

-49 GBP2024-09-30

-49 GBP2023-09-30

Equity

-48 GBP2024-09-30

-48 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Investments in Subsidiaries

446,220 GBP2024-09-30

446,220 GBP2023-09-30

Cost valuation

446,220 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

0.012023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

100 shares2023-09-30

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 8 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

Offspring entities and appointments

Active 1

BUCKINGHAMSHIRE NURSERY SCHOOLS LTD
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 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE