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 2
  • 1
    Callan, Samantha Jane, Dr
    Parliamentary Adviser born in December 1966
    Individual (3 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 2
    2 Queen Anne's Gate Building, Dartmouth Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Haley, Jonathan Matthew
    Solicitor born in March 1976
    Individual (13 offsprings)
    Officer
    2020-11-23 ~ 2020-12-17
    OF - Director → CIF 0
  • 2
    Farmer, Michael Stahel, Lord
    Fund Manager born in December 1944
    Individual (10 offsprings)
    Officer
    2020-12-17 ~ 2023-05-11
    OF - Director → CIF 0
    Lord Michael Stahel Farmer
    Born in December 1944
    Individual (10 offsprings)
    Person with significant control
    2020-12-17 ~ 2023-05-09
    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
  • 3
    Dr Samantha Jane Callan
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2020-12-17 ~ 2023-05-09
    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
  • 4
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-11-23 ~ 2020-12-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE FAMILY HUBS NETWORK LTD

Standard Industrial Classification
84110 - General Public Administration Activities
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-12-01 ~ 2024-03-31
02021-12-01 ~ 2022-11-30
Current Assets
26,090 GBP2024-03-31
100 GBP2022-11-30
Creditors
Current
-6,750 GBP2024-03-31
Net Current Assets/Liabilities
19,340 GBP2024-03-31
100 GBP2022-11-30
Total Assets Less Current Liabilities
19,340 GBP2024-03-31
100 GBP2022-11-30
Creditors
Non-current
-71,300 GBP2024-03-31
Net Assets/Liabilities
-51,960 GBP2024-03-31
100 GBP2022-11-30
Equity
-51,960 GBP2024-03-31
100 GBP2022-11-30

  • THE FAMILY HUBS NETWORK LTD
    Info
    Registered number 13036135
    2 Queen Anne's Gate Building, Dartmouth Street, London SW1H 9BP
    Private Limited Company incorporated on 2020-11-23 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.