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
    Biles, Adrian John
    Solicitor born in August 1967
    Individual (18 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
    Mr Adrian John Biles
    Born in August 1967
    Individual (18 offsprings)
    Person with significant control
    2022-10-21 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Biles, Robert Charles
    Solicitor born in September 1972
    Individual (27 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
    Mr Robert Charles Biles
    Born in September 1972
    Individual (27 offsprings)
    Person with significant control
    2022-10-21 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Biles, John Christopher Morris
    Individual (16 offsprings)
    Officer
    2022-10-21 ~ 2024-04-24
    OF - Secretary → CIF 0
    Mr John Christopher Morris Biles
    Born in March 1940
    Individual (16 offsprings)
    Person with significant control
    2022-10-21 ~ 2024-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHILD & CHILD HOLDINGS LIMITED

Previous names
CENTURION LEGAL HOLDINGS LIMITED - 2022-11-01
CHILD & CHILD LAW LIMITED - 2022-11-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
250,049 GBP2024-03-31
250,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-49 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
-49 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Equity
Called up share capital
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-10-21 ~ 2023-03-31
Investments in group undertakings and participating interests
250,049 GBP2024-03-31
250,000 GBP2023-03-31
Other Creditors
Current
49 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • CHILD & CHILD HOLDINGS LIMITED
    Info
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-01
    CHILD & CHILD LAW LIMITED - 2022-11-01
    Registered number 14434852
    One, Strand, London WC2N 5EJ
    Private Limited Company incorporated on 2022-10-21 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • CHILD & CHILD HOLDINGS LIMITED
    S
    Registered number 14434852
    22, King Street, London, England, SW1Y 6QY
    Limited Company in Companies House, England
    CIF 1
  • CHILD & CHILD HOLDINGS LIMITED
    S
    Registered number 14434852
    One, Strand, London, United Kingdom, WC2N 5EJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-02
    CHILD & CHILD LAW LIMITED - 2022-11-01
    CHILD & CHILD HOLDINGS LIMITED - 2022-11-01
    CENTURION LEGAL HOLDINGS LIMITED - 2022-10-31
    One, Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    373,919 GBP2024-03-31
    Person with significant control
    2022-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    One, Strand, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,846 GBP2024-03-31
    Person with significant control
    2023-08-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.