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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 3
  • 1
    Schaefer-suren, Mary
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
    Mrs Mary Schaefer-suren
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Arabella Schaefer-suren
    Born in December 2019
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Schaefer-suren, Jochen
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
    Mr Jochen Schaefer-suren
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FAMILY INVESTMENTS AND SECURITIES HOLDINGS LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
5,582 GBP2024-12-31
1,565 GBP2024-01-31
Fixed Assets - Investments
0 GBP2024-12-31
250,000 GBP2024-01-31
Fixed Assets
5,582 GBP2024-12-31
251,565 GBP2024-01-31
Debtors
27,364 GBP2024-12-31
152,870 GBP2024-01-31
Current assets - Investments
12,821,415 GBP2024-12-31
11,894,360 GBP2024-01-31
Cash at bank and in hand
671,565 GBP2024-12-31
469,365 GBP2024-01-31
Current Assets
13,520,344 GBP2024-12-31
12,516,595 GBP2024-01-31
Net Current Assets/Liabilities
10,256,498 GBP2024-12-31
10,308,127 GBP2024-01-31
Total Assets Less Current Liabilities
10,262,080 GBP2024-12-31
10,559,692 GBP2024-01-31
Net Assets/Liabilities
10,204,193 GBP2024-12-31
10,296,183 GBP2024-01-31
Equity
Called up share capital
5,595,754 GBP2024-12-31
5,595,754 GBP2024-01-31
Revaluation reserve
9,837 GBP2024-12-31
617,868 GBP2024-01-31
Retained earnings (accumulated losses)
4,598,602 GBP2024-12-31
4,082,561 GBP2024-01-31
Equity
10,204,193 GBP2024-12-31
10,296,183 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2024-12-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
17,247 GBP2024-12-31
8,871 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,665 GBP2024-12-31
7,306 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,359 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment
Other
5,582 GBP2024-12-31
1,565 GBP2024-01-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
250,000 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
148,000 GBP2024-01-31
Other Debtors
Amounts falling due within one year
27,364 GBP2024-12-31
4,870 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
27,364 GBP2024-12-31
152,870 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
5,925 GBP2024-12-31
450,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,433,055 GBP2024-12-31
670,436 GBP2024-01-31
Other Creditors
Current
1,824,866 GBP2024-12-31
1,088,032 GBP2024-01-31
Creditors
Current
3,263,846 GBP2024-12-31
2,208,468 GBP2024-01-31

  • FAMILY INVESTMENTS AND SECURITIES HOLDINGS LTD
    Info
    Registered number 12429558
    icon of addressHandel House, 95 High Street, Edgware, Middlesex HA8 7DB
    PRIVATE LIMITED COMPANY incorporated on 2020-01-28 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.