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 4
  • 1
    Makina, Chomi, Dr
    Executive born in February 1962
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Thawer, Saira
    Ceo born in August 1981
    Individual (1 offspring)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Thawer, Rahim
    Hedge Fund Manager born in February 1977
    Individual (18 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
    Mr Rahim Thawer
    Born in February 1977
    Individual (18 offsprings)
    Person with significant control
    2020-04-16 ~ 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
  • 4
    5, Columbus Circle, 8th Floor, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2020-04-17 ~ 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 1
parent relation
Company in focus

CHILD REGISTRY LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
7,263,481 GBP2021-01-01 ~ 2021-12-31
1,037,203 GBP2020-04-16 ~ 2020-12-31
Cost of Sales
-7,881,002 GBP2021-01-01 ~ 2021-12-31
-478,900 GBP2020-04-16 ~ 2020-12-31
Gross Profit/Loss
-617,521 GBP2021-01-01 ~ 2021-12-31
558,303 GBP2020-04-16 ~ 2020-12-31
Distribution Costs
-1,667,809 GBP2021-01-01 ~ 2021-12-31
-829,762 GBP2020-04-16 ~ 2020-12-31
Administrative Expenses
-2,789,004 GBP2021-01-01 ~ 2021-12-31
-491,601 GBP2020-04-16 ~ 2020-12-31
Operating Profit/Loss
-5,074,334 GBP2021-01-01 ~ 2021-12-31
-763,060 GBP2020-04-16 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,074,334 GBP2021-01-01 ~ 2021-12-31
-763,060 GBP2020-04-16 ~ 2020-12-31
Intangible Assets
0 GBP2021-12-31
37,242 GBP2020-12-31
Fixed Assets - Investments
278,900 GBP2021-12-31
18,621 GBP2020-12-31
Fixed Assets
278,900 GBP2021-12-31
55,863 GBP2020-12-31
Cash at bank and in hand
178,206 GBP2021-12-31
63,312 GBP2020-12-31
Current Assets
178,206 GBP2021-12-31
63,312 GBP2020-12-31
Net Current Assets/Liabilities
178,206 GBP2021-12-31
63,312 GBP2020-12-31
Total Assets Less Current Liabilities
457,106 GBP2021-12-31
119,175 GBP2020-12-31
Net Assets/Liabilities
-18,100,686 GBP2021-12-31
-372,426 GBP2020-12-31
Equity
Called up share capital
5,000 GBP2021-12-31
5,000 GBP2020-12-31
Share premium
185,250 GBP2021-12-31
185,250 GBP2020-12-31
Retained earnings (accumulated losses)
-18,290,936 GBP2021-12-31
-562,676 GBP2020-12-31
Equity
-18,100,686 GBP2021-12-31
-372,426 GBP2020-12-31
Average Number of Employees
102021-01-01 ~ 2021-12-31
232020-04-16 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
37,242 GBP2021-12-31
37,242 GBP2020-12-31
Intangible Assets - Gross Cost
37,242 GBP2021-12-31
37,242 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
37,242 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
37,242 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
Other than goodwill
0 GBP2021-12-31
37,242 GBP2020-12-31
Other Creditors
Amounts falling due after one year
491,601 GBP2020-12-31
Related profiles found in government register
  • CHILD REGISTRY LTD
    Info
    Registered number 12559944
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2020-04-16 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-15
    CIF 0
  • CHILD REGISTRY LTD
    S
    Registered number 12559944
    169, Piccadilly Mayfair, Dudley House 4th Floor, London, United Kingdom, W1J 9EH
    CIF 1
  • CHILD REGISTRY LTD
    S
    Registered number 12559944
    169, Piccadilly Mayfair, Dudley House 4th Floor, London, United Kingdom, W1J 9EH
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CRX PROPRIETARY ASSETS LTD - 2021-12-08
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,678,950 GBP2022-12-31
    Person with significant control
    2020-08-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • CRX PROPRIETARY ASSETS LTD - 2021-12-08
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,678,950 GBP2022-12-31
    Officer
    2020-08-05 ~ 2021-12-18
    CIF 1 - Director → ME

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