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 5
  • 1
    Warren, Danielle
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Robinson-taylor, Molly Brook
    Director born in August 2002
    Individual (5 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Yvette Jayne
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England
    Corporate (1 offspring)
    Person with significant control
    2018-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England
    Corporate (1 offspring)
    Person with significant control
    2018-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Taylor, Christopher Steven
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2018-09-18 ~ 2022-09-17
    OF - Director → CIF 0
parent relation
Company in focus

OUR FAMILY GROUP LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Debtors
170,000 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
82,668 GBP2024-04-30
83,527 GBP2023-04-30
Current Assets
252,668 GBP2024-04-30
83,527 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,900 GBP2024-04-30
-1,926 GBP2023-04-30
Net Current Assets/Liabilities
250,768 GBP2024-04-30
81,601 GBP2023-04-30
Total Assets Less Current Liabilities
250,868 GBP2024-04-30
81,701 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
250,668 GBP2024-04-30
81,501 GBP2023-04-30
Equity
250,868 GBP2024-04-30
81,701 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • OUR FAMILY GROUP LTD
    Info
    Registered number 11574833
    Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester M26 2JW
    Private Limited Company incorporated on 2018-09-18 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • OUR FAMILY GROUP LTD
    S
    Registered number 11574833
    Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England, M26 2JW
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • OUR FAMILY GROUP LIMITED
    S
    Registered number 11574833
    Balderstone Hall, Balderstone Hall Lane, Balderstone, Blackburn, England, BB2 7LA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BALDERSTONE INDUSTRIAL ASSET MANAGEMENT LIMITED - 2018-12-28
    PLATINUM INTERNATIONAL ASSET MANAGEMENT LIMITED - 2018-10-29
    PLATINUM ASSET MANAGEMENT (EUROPE) LIMITED - 2016-12-06
    Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    868,486 GBP2024-04-30
    Person with significant control
    2018-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Balderstone Hall Balderstone Hall Lane, Balderstone, Blackburn, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2020-05-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.