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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 12
  • 1
    Mackenzie, Sarah Cosette Vera
    Born in March 1986
    Individual (74 offsprings)
    Officer
    2019-08-14 ~ 2022-03-03
    OF - Director → CIF 0
  • 2
    Morgan, Alan
    Born in July 1977
    Individual (56 offsprings)
    Officer
    2020-07-22 ~ 2022-03-03
    OF - Director → CIF 0
  • 3
    Carter, Simone
    Born in February 1975
    Individual (52 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Sunderland, Philip
    Born in July 1985
    Individual (57 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
    Mr Philip Sunderland
    Born in July 1985
    Individual (57 offsprings)
    Person with significant control
    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
    2019-06-27 ~ 2020-08-21
    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
  • 5
    Bachmann, Peter George Ka-yin
    Born in March 1977
    Individual (87 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Valentine, Kenneth Alexander
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2019-08-14 ~ 2022-04-14
    OF - Director → CIF 0
  • 7
    Temple, Jonathan Paul Edward
    Born in September 1973
    Individual (51 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Balta, Andrei
    Born in September 1979
    Individual (255 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 9
    Mcgoohan, Hannah Elizabeth Katherine
    Born in May 1987
    Individual (7 offsprings)
    Officer
    2019-05-09 ~ 2020-07-21
    OF - Director → CIF 0
  • 10
    Edmond, Carole Ann
    Born in April 1970
    Individual (32 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 11
    2nd Floor, Elizabeth House, Les Ruette Brayes, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    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
  • 12
    Floor 2, 286, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2022-04-14 ~ now
    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
parent relation
Company in focus

N FAMILY HOLDINGS LTD

Period: 2019-05-09 ~ now
Company number: 11986090
Registered name
N FAMILY HOLDINGS LTD - now
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
    47-49 Charlotte Road, London EC2A 3QT
    PRIVATE LIMITED COMPANY incorporated on 2019-05-09 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • N FAMILY HOLDINGS LTD
    S
    Registered number 11986090
    2-4, 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
    47-49, 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
    47-49, Charlotte Road, London, England, EC2A 3QT
    Limited Company in England & Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 44
  • 1
    MARTYRS GREEN MONTESSORI SCHOOL LIMITED
    08315165
    47-49 Charlotte Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2021-02-26 ~ 2021-02-26
    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
  • 2
    N FAMILY ATKINS ROAD LTD
    12840649
    47-49 Charlotte Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-08-27 ~ 2025-02-03
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    N FAMILY BRADLEY CLOSE LTD
    12886046
    47-49 Charlotte Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-09-17 ~ 2025-02-03
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    N FAMILY BUSHEY LTD
    13304995
    47-49 Charlotte Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-31 ~ 2025-02-03
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 5
    N FAMILY CHOBHAM MANOR LTD
    12340109
    47-49 Charlotte Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-11-29 ~ 2025-02-03
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 6
    N FAMILY CHURCH STREET LTD
    12145550
    47-49 Charlotte Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-08-08 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 7
    N FAMILY CLUB 10 LTD
    14146607 14363933... (more)
    47-49 Charlotte Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-06-01 ~ 2025-02-03
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    N FAMILY CLUB 11 LTD
    14146503 14616748... (more)
    47-49 Charlotte Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-06-01 ~ 2025-02-03
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    N FAMILY CLUB 12 LTD
    14146601 14616748... (more)
    47-49 Charlotte Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-06-01 ~ 2025-02-03
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    N FAMILY CLUB 14 LTD
    14616748 14146503... (more)
    47-49 Charlotte Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-01-25 ~ 2025-02-03
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    N FAMILY CLUB 15 LTD
    14750537 14616748... (more)
    47-49 Charlotte Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    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
  • 12
    N FAMILY CLUB 16 LTD
    14472776 13873941... (more)
    47-49 Charlotte Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    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
  • 13
    N FAMILY CLUB 17 LTD
    14750590 14616748... (more)
    47-49 Charlotte Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-03-22 ~ 2025-02-03
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    N FAMILY CLUB 18 LTD
    15034438 14616748... (more)
    47-49 N Family Club Support Office, Charlotte Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-07-28 ~ 2025-02-03
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 15
    N FAMILY CLUB 20 LTD
    14363933 14146607... (more)
    47-49 Charlotte Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    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
  • 16
    N FAMILY CLUB 21 LTD
    14435909 14890679... (more)
    47-49 Charlotte Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-10-21 ~ 2025-02-03
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    N FAMILY CLUB 23 LTD
    14890679 14363933... (more)
    47-49 N Family Club, Charlotte Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-05-24 ~ 2025-02-03
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 18
    N FAMILY CLUB 3 LTD
    13760525 13811743... (more)
    47-49 Charlotte Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    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
  • 19
    N FAMILY CLUB 4 LTD
    13811743 13873941... (more)
    47-49 Charlotte Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-12-21 ~ 2025-02-03
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 20
    N FAMILY CLUB 5 LTD
    13873002 14750537... (more)
    47-49 Charlotte Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-01-26 ~ 2025-02-03
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 21
    N FAMILY CLUB 6 LTD
    13873941 14145651... (more)
    47-49 Charlotte Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    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
  • 22
    N FAMILY CLUB 7 LTD
    14145551 13873941... (more)
    47-49 Charlotte Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-06-01 ~ 2025-02-03
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 23
    N FAMILY CLUB 8 LTD
    14145651 15034438... (more)
    47-49 Charlotte Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-06-01 ~ 2025-02-03
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 24
    N FAMILY CLUB 9 LTD
    14127701 13873941... (more)
    47-49 Charlotte Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-05-24 ~ 2025-02-03
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 25
    N FAMILY CLUB CAMBRIDGE LTD
    13987729
    47-49 Charlotte Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-18 ~ 2025-02-03
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 26
    N FAMILY CLUB DULWICH LTD
    13972655
    47-49 Charlotte Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-03-12 ~ 2025-02-03
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 27
    N FAMILY DH LTD
    13678805
    47-49 Charlotte Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-10-14 ~ 2025-02-03
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 28
    N FAMILY GREENWICH LTD
    - now 13305209
    N FAMILY RIVER GARDENS LTD
    - 2023-05-17 13305209
    47-49 Charlotte Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-31 ~ 2025-02-03
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 29
    N FAMILY HANOVER HOUSE LTD
    13305092
    47-49 Charlotte Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    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
  • 30
    N FAMILY HIGHGATE LTD
    13305047
    47-49 Charlotte Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-31 ~ 2025-02-03
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 31
    N FAMILY LEIGHTON ROAD LTD
    - now 12586497
    N FAMILY FOLKESTONE ROAD LTD
    - 2021-05-18 12586497
    47-49 Charlotte Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2020-05-05 ~ 2025-02-03
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 32
    N FAMILY MIDLANDS LTD
    13676666
    47-49 Charlotte Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-10-13 ~ 2025-02-03
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 33
    N FAMILY RECTORY ROAD LTD
    13305236
    47-49 Charlotte Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-31 ~ 2025-02-03
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 34
    N FAMILY REDHILL LTD
    13683652
    47-49 Charlotte Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-10-15 ~ 2025-02-03
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 35
    N FAMILY TULSE HILL ROAD LTD
    11935095
    47-49 Charlotte Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    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
  • 36
    N FAMILY TWICKENHAM LTD
    12214296
    47-49 Charlotte Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    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
  • 37
    N FAMILY WHETSTONE LTD
    13559533
    47-49 Charlotte Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-08-11 ~ 2025-02-03
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 38
    N FAMILY WOODCHURCH ROAD LTD
    12084714
    47-49 Charlotte Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-07-04 ~ 2025-02-03
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 39
    N IS FOR NURSERY LTD
    10401127
    47-49 Charlotte Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-06-27 ~ 2025-02-03
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 40
    NATURE MIDCO 1 LTD
    15996241 15996832
    47-49 Charlotte Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-03 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 41
    RED BALLOON COBHAM LTD
    - now 04898302 09884077
    RED BALLOON NURSERIES LTD - 2015-12-03
    47-49 Charlotte Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2021-02-26 ~ 2025-02-03
    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
  • 42
    RED BALLOON OCKHAM LIMITED
    - now 09884077 04898302
    RED BALLOON LEATHERHEAD LIMITED - 2016-05-12
    47-49 Charlotte Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ 2025-02-03
    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 → OE
  • 43
    RED BALLOON WEYBRIDGE LIMITED
    - now 08106536
    RED BALLOON NURSERIES WEYBRIDGE LIMITED - 2015-12-03
    47-49 Charlotte Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-02-26 ~ 2025-02-03
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 44
    WEE ONES NURSERY LIMITED
    06138607
    47-49 Charlotte Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.