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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 6
  • 1
    Biles, John Christopher Morris
    Chartered Accountant born in March 1940
    Individual (79 offsprings)
    Officer
    2023-01-25 ~ 2024-04-29
    OF - Director → CIF 0
    Biles, John Christopher Morris
    Individual (79 offsprings)
    Officer
    2022-11-02 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 2
    Biles, Adrian John
    Born in August 1967
    Individual (94 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Biles, Robert Charles
    Born in September 1972
    Individual (48 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Williamson, Christopher
    Finance Director born in January 1977
    Individual (2 offsprings)
    Officer
    2021-06-14 ~ 2022-11-02
    OF - Director → CIF 0
  • 5
    ALLIUM LAW LIMITED
    - now 07617921
    THOMAS SIMON LIMITED - 2019-07-03
    21, Grosvenor Place, London, United Kingdom
    Dissolved Corporate (23 parents, 5 offsprings)
    Person with significant control
    2021-06-14 ~ 2022-11-02
    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
  • 6
    CHILD & CHILD LAW LIMITED
    - now 11554363 14434852
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-02 11554363 14434852
    CHILD & CHILD HOLDINGS LIMITED - 2022-11-01
    CHILD & CHILD LAW LIMITED
    - 2022-11-01
    CENTURION LEGAL HOLDINGS LIMITED - 2022-10-31
    21, Grosvenor Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHILD & CHILD CORPORATE SERVICES LIMITED

Period: 2021-06-14 ~ now
Company number: 13454556
Registered name
CHILD & CHILD CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
4,292 GBP2024-03-31
21,146 GBP2023-03-31
Cash at bank and in hand
6,531 GBP2024-03-31
9,273 GBP2023-03-31
Current Assets
10,823 GBP2024-03-31
30,419 GBP2023-03-31
Net Current Assets/Liabilities
2,243 GBP2024-03-31
340 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
2,242 GBP2024-03-31
339 GBP2023-03-31
Equity
2,243 GBP2024-03-31
340 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-07-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
2,938 GBP2024-03-31
20,646 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,354 GBP2024-03-31
500 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,292 GBP2024-03-31
21,146 GBP2023-03-31
Amounts owed to group undertakings
Current
8,054 GBP2024-03-31
30,000 GBP2023-03-31
Corporation Tax Payable
Current
526 GBP2024-03-31
79 GBP2023-03-31
Creditors
Current
8,580 GBP2024-03-31
30,079 GBP2023-03-31

Related profiles found in government register
  • CHILD & CHILD CORPORATE SERVICES LIMITED
    Info
    Registered number 13454556
    One, Strand, London WC2N 5EJ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-14 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • CHILD & CHILD CORPORATE SERVICES LIMITED
    S
    Registered number 13454556
    21, Grosvenor Place, London, England, SW1X 7HN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    74 LUPUS STREET LIMITED
    09558399
    C/o Child & Child, One Strand, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-21 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    9 HERTFORD STREET LIMITED
    01119822
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-08-24 ~ 2023-11-30
    CIF 3 - Secretary → ME
  • 3
    CHAZEY PARTNERS INTERNATIONAL HOLDINGS LIMITED
    13816174
    Castle Chambers, Mill Bridge, Skipton, North Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2021-12-23 ~ 2021-12-31
    CIF 1 - Secretary → ME
  • 4
    CREATIVE TECH (UK) LIMITED
    08282910
    C/o Child & Child, One Strand, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-05 ~ now
    CIF 2 - Secretary → ME
  • 5
    TEMPORAL MATTERS LIMITED
    - now 13523885
    ZEIT GEBERS LIMITED
    - 2021-12-20 13523885
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-22 ~ 2023-08-02
    CIF 4 - Secretary → ME
  • 6
    THAMES LUXURY CHARTERS LTD.
    02776124 07285493
    9-10 Copper Row, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-05-05 ~ 2022-11-08
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.