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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Berti, Massimo
    Born in December 1958
    Individual (11 offsprings)
    Officer
    2019-05-12 ~ now
    OF - Director → CIF 0
    2018-01-19 ~ 2018-01-19
    OF - Director → CIF 0
    Berti, Massimo
    Individual (11 offsprings)
    Officer
    2018-01-19 ~ 2018-01-19
    OF - Secretary → CIF 0
    Mr Massimo Berti
    Born in December 1958
    Individual (11 offsprings)
    Person with significant control
    2019-05-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    2018-01-19 ~ 2018-01-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Da Col, Pierfrancesco
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2018-01-19 ~ 2019-05-12
    OF - Director → CIF 0
    Da Col, Pierfrancesco
    Individual (7 offsprings)
    Officer
    2018-01-19 ~ 2018-01-22
    OF - Secretary → CIF 0
    Mr Pierfrancesco Da Col
    Born in October 1979
    Individual (7 offsprings)
    Person with significant control
    2018-01-19 ~ 2019-06-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MY FAMILY HOLDING LTD

Period: 2018-01-19 ~ 2024-06-04
Company number: 11160305
Registered name
MY FAMILY HOLDING LTD - Dissolved
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-01-31
1 GBP2019-01-31
Net Assets/Liabilities
1 GBP2020-01-31
1 GBP2019-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-02-01 ~ 2020-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-02-01 ~ 2020-01-31
Equity
1 GBP2020-01-31
1 GBP2019-01-31
Related profiles found in government register
  • MY FAMILY HOLDING LTD
    Info
    Registered number 11160305
    Ground Floor Studentwise, Abchurch Chambers, St. Peters Road, Bournemouth BH1 2LN
    PRIVATE LIMITED COMPANY incorporated on 2018-01-19 and dissolved on 2024-06-04 (6 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • MY FAMILY HOLDING LTD
    S
    Registered number 11160305
    101a, Old Christchurch Road, Bournemouth, England
    Limited in Companies House, England & Wales
    CIF 1 CIF 2
  • MY FAMILY HOLDING LTD
    S
    Registered number 11160305
    Ground Floor Studentwise, 24 St. Peters Road, Bournemouth, United Kingdom, BH1 2LN
    Limited Liability Company in United Kingdom
    CIF 3
  • MY FAMILY HOLDING LTD
    S
    Registered number 11160305
    Ground Floor Studentwise, Abchurch Chambers, 24 St. Peters Road, Bournemouth, England
    Limited Company in Company House, England & Wales
    CIF 4
    Ltd in Company House, England & Wales
    CIF 5 CIF 6
  • MY FAMILY HOLDING LTD
    S
    Registered number 11160305
    Ground Floor Studentwise Abchurch Chambers, 24 St Peters Road, Bournemouth, England, BH1 2LN
    Limited in Cardiff, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    DYNAMIC COMPANY PARTNERS LTD
    11163426
    Ground Floor Studentwise, Abchurch Chambers, 24 St. Peters Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GLOBAL TRACKING SYSTEM LTD
    11440527
    Ground Floor Studentwise, Abchurch Chambers, 24 St. Peters Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PERFECT DESTINY CAPITAL LTD
    11166011
    Ground Floor Studentwise, Abchurch Chambers, 24 St. Peters Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    PHARMLIFE INDUSTRY LTD
    11458526
    Ground Floor Studentwise, Abchurch Chambers, 24 St. Peters Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-11 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    PROTECTORS ANGELS LTD.
    11357954
    Ground Floor Studentwise Abchurch Chambers, 24 St. Peters Road, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-12 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    PUNGENT CARS LTD
    11367310
    Ground Floor Studentwise, Abchurch Chambers, 24 St. Peters Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-17 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    ZERO CITY FARM LTD
    11714568
    Ground Floor Studentwise, Abchurch Chambers, 24 St. Peters Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.