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
    Carter, Simone
    Company Director born in February 1975
    Individual (50 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Sunderland, Philip
    Company Director born in July 1985
    Individual (56 offsprings)
    Officer
    2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Pawson, Gemma
    Individual (46 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Temple, Jonathan Paul Edward
    Finance Director born in September 1973
    Individual (49 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    47-49, Charlotte Road, London, United Kingdom
    Active Corporate (4 parents, 42 offsprings)
    Person with significant control
    2025-02-03 ~ 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
Ceased 3
  • 1
    Mcgoohan, Hannah Elizabeth Katherine
    Company Director born in May 1987
    Individual
    Officer
    2019-09-18 ~ 2020-07-21
    OF - Director → CIF 0
  • 2
    Mackenzie, Sarah Cosette Vera
    Company Director born in March 1986
    Individual (40 offsprings)
    Officer
    2019-09-18 ~ 2022-03-03
    OF - Director → CIF 0
    2022-03-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    47-49, Charlotte Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -15,096,021 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-09-18 ~ 2025-02-03
    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

N FAMILY TWICKENHAM LTD

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
2,397,129 GBP2022-12-31
2,517,703 GBP2021-12-31
Debtors
1,942,552 GBP2022-12-31
782,010 GBP2021-12-31
Cash at bank and in hand
354,857 GBP2022-12-31
169,106 GBP2021-12-31
Current Assets
2,297,409 GBP2022-12-31
951,116 GBP2021-12-31
Net Current Assets/Liabilities
-829,460 GBP2022-12-31
-1,258,954 GBP2021-12-31
Total Assets Less Current Liabilities
1,567,669 GBP2022-12-31
1,258,749 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,238,889 GBP2022-12-31
-1,606,418 GBP2021-12-31
Net Assets/Liabilities
246,556 GBP2022-12-31
-347,669 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
246,555 GBP2022-12-31
-347,670 GBP2021-12-31
Equity
246,556 GBP2022-12-31
-347,669 GBP2021-12-31
Average Number of Employees
482022-01-01 ~ 2022-12-31
462021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,549,160 GBP2022-12-31
2,502,529 GBP2021-12-31
Tools/Equipment for furniture and fittings
260,514 GBP2022-12-31
258,932 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,809,674 GBP2022-12-31
2,761,461 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
313,115 GBP2022-12-31
186,084 GBP2021-12-31
Tools/Equipment for furniture and fittings
99,430 GBP2022-12-31
57,674 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
412,545 GBP2022-12-31
243,758 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
127,031 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
41,756 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168,787 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
2,236,045 GBP2022-12-31
2,316,445 GBP2021-12-31
Tools/Equipment for furniture and fittings
161,084 GBP2022-12-31
201,258 GBP2021-12-31
Trade Debtors/Trade Receivables
103,931 GBP2022-12-31
68,611 GBP2021-12-31
Amounts Owed By Related Parties
1,791,804 GBP2022-12-31
573,672 GBP2021-12-31
Other Debtors
11,826 GBP2022-12-31
37,658 GBP2021-12-31
Prepayments
34,991 GBP2022-12-31
7,687 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
374,598 GBP2022-12-31
408,375 GBP2021-12-31
Trade Creditors/Trade Payables
14,984 GBP2022-12-31
33,400 GBP2021-12-31
Amounts Owed to Related Parties
2,294,866 GBP2022-12-31
1,439,983 GBP2021-12-31
Other Creditors
29,100 GBP2022-12-31
4,800 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,238,889 GBP2022-12-31
1,606,418 GBP2021-12-31
Other Remaining Borrowings
Current
374,598 GBP2022-12-31
408,375 GBP2021-12-31
Non-current
1,238,889 GBP2022-12-31
1,606,418 GBP2021-12-31
  • N FAMILY TWICKENHAM LTD
    Info
    Registered number 12214296
    47-49 Charlotte Road, London EC2A 3QT
    Private Limited Company incorporated on 2019-09-18 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.