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 3
  • 1
    Colin, Nicolas Yves, Mr.
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 2
    De Lavergne, Balthazar De Lavaissiere, Mr.
    Director born in May 1987
    Individual (3 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 3
    THEFAMILY (HOLDINGS) LTD - 2018-05-26
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    4,280,467 GBP2019-12-31
    Person with significant control
    2019-03-20 ~ 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
parent relation
Company in focus

THE FAMILY (CONSIGLIERE) LTD

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Current Assets
26,329 GBP2021-03-31
40,976 GBP2020-03-31
Creditors
Amounts falling due within one year
-77,379 GBP2021-03-31
-66,320 GBP2020-03-31
Net Current Assets/Liabilities
-51,050 GBP2021-03-31
-25,344 GBP2020-03-31
Total Assets Less Current Liabilities
-51,050 GBP2021-03-31
-25,344 GBP2020-03-31
Creditors
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
-51,050 GBP2021-03-31
-25,344 GBP2020-03-31
Equity
-51,050 GBP2021-03-31
-25,344 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-03-20 ~ 2020-03-31
Related profiles found in government register
  • THE FAMILY (CONSIGLIERE) LTD
    Info
    Registered number 11893402
    10 Orange Street, Haymarket, London WC2H 7DQ
    Private Limited Company incorporated on 2019-03-20 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    CIF 0
  • THE FAMILY (CONSIGLIERE) LTD
    S
    Registered number 11893402
    Mj Hudson, 8 Old Jewry, London, EC2R 8DN
    UNITED KINGDOM
    CIF 1
  • THE FAMILY (CONSIGLIERE) LTD
    S
    Registered number 11893402
    Mj Hudson Limited, 8 Old Jewry, London, EC2R 8DN
    CIF 2
  • THE FAMILY (CONSIGLIERE) LTD
    S
    Registered number 11893402
    Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-12 ~ now
    CIF 12 - Has significant influence or control → OE
    Officer
    2020-02-12 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (29 parents)
    Total Assets Less Current Liabilities (Company account)
    5,290,837 EUR2019-12-31
    Person with significant control
    2019-06-04 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    1 Fredrick's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
    Officer
    2019-12-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-21 ~ now
    CIF 11 - Has significant influence or control → OE
    Officer
    2020-02-21 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    THE FAMILY (SPV-I BIS) LLP - 2020-02-03
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-11-18 ~ now
    CIF 6 - LLP Designated Member → ME
  • 6
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-10-24 ~ now
    CIF 7 - LLP Designated Member → ME
  • 7
    10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-02 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-12-02 ~ now
    CIF 5 - LLP Designated Member → ME
Ceased 1
  • 10 Orange Street, Haymarket, London, United Kingdom
    Active Corporate (29 parents)
    Total Assets Less Current Liabilities (Company account)
    5,290,837 EUR2019-12-31
    Officer
    2019-06-04 ~ 2019-06-25
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.