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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.

Parent entities and officers
Active 7
Ceased 6
  • 1
    Mr Philip Sunderland
    Born in July 1985
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2019-05-09 ~ 2019-06-27
    PE - Right to appoint or remove directors → CIF 0
    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
    icon of calendar 2019-06-27 ~ 2020-08-21
    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
  • 2
    Morgan, Alan
    Company Director born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2022-03-03
    OF - Director → CIF 0
  • 3
    Valentine, Kenneth Alexander
    Non-Executive Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    Mcgoohan, Hannah Elizabeth Katherine
    Company Director born in May 1987
    Individual
    Officer
    icon of calendar 2019-05-09 ~ 2020-07-21
    OF - Director → CIF 0
  • 5
    Mackenzie, Sarah Cosette Vera
    Education Director born in March 1986
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2022-03-03
    OF - Director → CIF 0
  • 6
    icon of address2nd Floor, Elizabeth House, Les Ruette Brayes, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2020-07-31 ~ 2022-04-14
    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
parent relation
Company in focus

N FAMILY HOLDINGS LTD

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
2,166,486 GBP2024-12-31
17,669,545 GBP2023-12-31
Fixed Assets - Investments
10,808,483 GBP2024-12-31
10,808,483 GBP2023-12-31
Fixed Assets
12,974,969 GBP2024-12-31
28,478,028 GBP2023-12-31
Total Inventories
268,809 GBP2024-12-31
234,303 GBP2023-12-31
Debtors
83,812,379 GBP2024-12-31
53,859,854 GBP2023-12-31
Current Assets
84,628,891 GBP2024-12-31
60,740,182 GBP2023-12-31
Net Current Assets/Liabilities
48,282,953 GBP2024-12-31
39,194,125 GBP2023-12-31
Total Assets Less Current Liabilities
61,257,922 GBP2024-12-31
67,672,153 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-77,097,072 GBP2024-12-31
-60,419,313 GBP2023-12-31
Net Assets/Liabilities
-16,790,358 GBP2024-12-31
7,252,840 GBP2023-12-31
Equity
Called up share capital
3,714,532 GBP2024-12-31
3,672,031 GBP2023-12-31
3,665,934 GBP2022-12-31
Share premium
33,326,432 GBP2024-12-31
33,326,432 GBP2023-12-31
33,326,432 GBP2022-12-31
Retained earnings (accumulated losses)
-55,379,952 GBP2024-12-31
-31,969,557 GBP2023-12-31
-16,873,536 GBP2022-12-31
Equity
-16,790,358 GBP2024-12-31
7,252,840 GBP2023-12-31
20,118,830 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-24,085,699 GBP2024-01-01 ~ 2024-12-31
-15,096,021 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-24,085,699 GBP2024-01-01 ~ 2024-12-31
-15,096,021 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
42,501 GBP2024-01-01 ~ 2024-12-31
6,097 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
42,501 GBP2024-01-01 ~ 2024-12-31
6,097 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,852,463 GBP2024-01-01 ~ 2024-12-31
3,582,436 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
426,325 GBP2024-01-01 ~ 2024-12-31
323,796 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,331,621 GBP2024-01-01 ~ 2024-12-31
3,962,651 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
552024-01-01 ~ 2024-12-31
602023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
569,333 GBP2024-12-31
335,540 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,449,056 GBP2024-12-31
15,456,539 GBP2023-12-31
Tools/Equipment for furniture and fittings
663,881 GBP2024-12-31
3,228,776 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,112,937 GBP2024-12-31
18,685,315 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-16,011,014 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
453,974 GBP2024-12-31
302,602 GBP2023-12-31
Tools/Equipment for furniture and fittings
492,477 GBP2024-12-31
713,168 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
946,451 GBP2024-12-31
1,015,770 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
151,372 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
118,624 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
269,996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,995,082 GBP2024-12-31
15,153,937 GBP2023-12-31
Tools/Equipment for furniture and fittings
171,404 GBP2024-12-31
2,515,608 GBP2023-12-31
Investments in Subsidiaries
10,808,483 GBP2024-12-31
10,808,483 GBP2023-12-31
Cost valuation
10,808,483 GBP2023-12-31
Raw materials and consumables
268,809 GBP2024-12-31
234,303 GBP2023-12-31
Trade Debtors/Trade Receivables
108,124 GBP2024-12-31
Other Debtors
400,635 GBP2024-12-31
406,213 GBP2023-12-31
Prepayments
533,317 GBP2024-12-31
944,625 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,137,500 GBP2023-12-31
Trade Creditors/Trade Payables
2,425,946 GBP2024-12-31
935,416 GBP2023-12-31
Taxation/Social Security Payable
36,374 GBP2024-12-31
40,443 GBP2023-12-31
Other Creditors
226,624 GBP2024-12-31
589,757 GBP2023-12-31
Accrued Liabilities
1,030,435 GBP2024-12-31
126,705 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
77,097,072 GBP2024-12-31
60,419,313 GBP2023-12-31
Other Remaining Borrowings
Current
1,137,500 GBP2023-12-31
Total Borrowings
Current
1,137,500 GBP2023-12-31
Bank Borrowings
Non-current
58,028,744 GBP2024-12-31
44,006,983 GBP2023-12-31
Other Remaining Borrowings
Non-current
19,068,328 GBP2024-12-31
16,412,330 GBP2023-12-31
Total Borrowings
Non-current
77,097,072 GBP2024-12-31
60,419,313 GBP2023-12-31
Number of Shares Issued (Fully Paid)
3,784,462 shares2024-12-31
3,741,961 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,372 GBP2024-12-31
102,970 GBP2023-12-31
Between two and five year
60,372 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,372 GBP2024-12-31
163,342 GBP2023-12-31
Related profiles found in government register
  • N FAMILY HOLDINGS LTD
    Info
    Registered number 11986090
    icon of address47-49 Charlotte Road, London EC2A 3QT
    PRIVATE LIMITED COMPANY incorporated on 2019-05-09 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • N FAMILY HOLDINGS LTD
    S
    Registered number 11986090
    icon of address2-4, Rufus Street, London, England, N1 6PE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • N FAMILY HOLDINGS LTD
    S
    Registered number 11986090
    icon of address47-49, 47-49 Charlotte Road, London, United Kingdom, EC2A 3QT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • N FAMILY HOLDINGS LTD
    S
    Registered number 11986090
    icon of address47-49, Charlotte Road, London, England, EC2A 3QT
    Limited Company in England & Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -454,993 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 2
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
Ceased 42
  • 1
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-02-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -945,113 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-08-27 ~ 2025-02-03
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,376,320 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-09-17 ~ 2025-02-03
    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
  • 4
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -85,956 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ 2025-02-03
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -93,448 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-11-29 ~ 2025-02-03
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 6
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -35,316 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-06-01 ~ 2025-02-03
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2022-06-01 ~ 2025-02-03
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2022-06-01 ~ 2025-02-03
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-01-25 ~ 2025-02-03
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-22 ~ 2025-02-03
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-09 ~ 2025-02-03
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-22 ~ 2025-02-03
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    icon of address47-49 N Family Club Support Office, Charlotte Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Person with significant control
    icon of calendar 2023-07-28 ~ 2025-02-03
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 14
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-20 ~ 2025-02-03
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-21 ~ 2025-02-03
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address47-49 N Family Club, Charlotte Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2023-05-24 ~ 2025-02-03
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 17
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -311,461 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-11-23 ~ 2025-02-03
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 18
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-21 ~ 2025-02-03
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 19
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -245,267 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-01-26 ~ 2025-02-03
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 20
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-01-26 ~ 2025-02-03
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 21
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -147,207 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-06-01 ~ 2025-02-03
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -67,404 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-06-01 ~ 2025-02-03
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 23
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -26,036 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-05-24 ~ 2025-02-03
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 24
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-18 ~ 2025-02-03
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 25
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -229,456 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-12 ~ 2025-02-03
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 26
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -219,931 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-10-14 ~ 2025-02-03
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 27
    N FAMILY RIVER GARDENS LTD - 2023-05-17
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ 2025-02-03
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -410,424 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ 2025-02-03
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 29
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -376,315 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ 2025-02-03
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 30
    N FAMILY FOLKESTONE ROAD LTD - 2021-05-18
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -161,168 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-05-05 ~ 2025-02-03
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 31
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -243,232 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-10-13 ~ 2025-02-03
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 32
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -242,109 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ 2025-02-03
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -345,883 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-10-15 ~ 2025-02-03
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 34
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -637,558 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-07-30 ~ 2025-02-03
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 35
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    246,556 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-09-18 ~ 2025-02-03
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 36
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -344,147 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-08-11 ~ 2025-02-03
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 37
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    306,696 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-07-04 ~ 2025-02-03
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 38
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,168,684 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-06-27 ~ 2025-02-03
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 39
    RED BALLOON NURSERIES LTD - 2015-12-03
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    190,845 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ 2025-02-03
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 40
    RED BALLOON LEATHERHEAD LIMITED - 2016-05-12
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -193,521 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ 2025-02-03
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 41
    RED BALLOON NURSERIES WEYBRIDGE LIMITED - 2015-12-03
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    653,852 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-02-26 ~ 2025-02-03
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    522,407 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-04-25 ~ 2025-02-03
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.