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 6
  • 1
    Thresher, Warwick Richard
    Born in April 1974
    Individual (69 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 2
    Lonsdale, David Timothy
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 3
    Chotai, Kishan Ravi Yagnish
    Chartered Accountant born in October 1990
    Individual (20 offsprings)
    Officer
    2022-10-31 ~ now
    OF - director → CIF 0
  • 4
    Henriksen, Celine Johanne Bugge
    Investment Manager born in September 1995
    Individual (13 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
  • 5
    10 Slingsby Place, St Martins Courtyard, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ 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
  • 6
    10 Slingsby Place, St Martins Courtyard, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Person with significant control
    2022-12-01 ~ 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
Ceased 5
  • 1
    Humphries, Oliver Mark
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2023-09-01
    OF - director → CIF 0
  • 2
    Walsh, Gregory
    Born in January 1992
    Individual (7 offsprings)
    Officer
    2022-12-01 ~ 2023-06-20
    OF - director → CIF 0
  • 3
    Grant, Craig David
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2023-08-15
    OF - director → CIF 0
  • 4
    Foxall-smith, Sandie
    Chairperson born in August 1957
    Individual (22 offsprings)
    Officer
    2023-07-06 ~ 2024-01-31
    OF - director → CIF 0
  • 5
    10 Slingsby Place, St Martins Courtyard, London
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-10-31 ~ 2022-12-01
    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

FAMILY FIRST TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FAMILY FIRST TOPCO LIMITED
    Info
    Registered number 14452930
    10 Slingsby Place, London WC2E 9AB
    Private Limited Company incorporated on 2022-10-31 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • FAMILY FIRST TOPCO LIMITED
    S
    Registered number 14452930
    10 Slingsby Place, St Martins Courtyard, London, WC2 9AB
    Private Limited Company in United Kingdom
    CIF 1
  • FAMILY FIRST TOPCO LIMITED
    S
    Registered number 14452930
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England, AL8 7SR
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Slingsby Place, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.