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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
Active 2
  • 1
    Biles, Robert Charles
    Born in September 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
    Biles, Robert Charles
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Secretary → CIF 0
    Mr Robert Charles Biles
    Born in September 1972
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 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, Adrian John
    Born in August 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
    Mr Adrian John Biles
    Born in August 1967
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 1
  • Biles, John Christopher Morris
    Individual (16 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
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

  • CHILD & CHILD HOLDINGS LIMITED
    Info
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-01
    CHILD & CHILD LAW LIMITED - 2022-11-01
    Registered number 14434852
    icon of addressOne, Strand, London WC2N 5EJ
    PRIVATE LIMITED COMPANY incorporated on 2022-10-21 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.