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
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Sunderland, Philip
    Company Director born in July 1985
    Individual (56 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Pawson, Gemma
    Individual (46 offsprings)
    Officer
    2022-04-14 ~ 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mackenzie, Sarah Cosette Vera
    Company Director born in March 1986
    Individual (40 offsprings)
    Officer
    2021-03-31 ~ 2022-04-21
    OF - Director → CIF 0
  • 2
    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
    2021-03-31 ~ 2025-02-03
    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

N FAMILY BUSHEY LTD

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
266,633 GBP2022-12-31
Debtors
Current
1 GBP2021-12-31
Net Current Assets/Liabilities
-352,589 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
-85,956 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-03-31 ~ 2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
15,225 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
15,225 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
270,334 GBP2022-12-31
Tools/Equipment for furniture and fittings
120 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
270,454 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,813 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
8 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,821 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,813 GBP2022-12-31
Tools/Equipment for furniture and fittings
8 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,821 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
266,521 GBP2022-12-31
Tools/Equipment for furniture and fittings
112 GBP2022-12-31
Amounts Owed to Related Parties
276,639 GBP2022-12-31

  • N FAMILY BUSHEY LTD
    Info
    Registered number 13304995
    47-49 Charlotte Road, London EC2A 3QT
    Private Limited Company incorporated on 2021-03-31 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-30
    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.