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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 2
  • 1
    Adams, Mike Peter
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
    Mr Mike Peter Adams
    Born in February 1967
    Individual (14 offsprings)
    Person with significant control
    2025-04-14 ~ 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
  • 2
    AFO CARD LTD - now
    A FAMILY OFFICE LTD
    - 2025-04-15 12828857 14645536
    41, Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-02-07 ~ 2025-04-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A FAMILY OFFICE LTD

Period: 2025-04-16 ~ now
Company number: 14645536
Registered names
A FAMILY OFFICE LTD - now 12828857
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current assets - Investments
44,515 GBP2024-02-29
Cash at bank and in hand
6,840 GBP2024-02-29
Current Assets
51,355 GBP2024-02-29
Net Current Assets/Liabilities
16,425 GBP2024-02-29
Total Assets Less Current Liabilities
16,425 GBP2024-02-29
Net Assets/Liabilities
16,425 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2024-02-29
Retained earnings (accumulated losses)
15,425 GBP2024-02-29
Average Number of Employees
12023-02-07 ~ 2024-02-29
Trade Creditors/Trade Payables
Current
25,257 GBP2024-02-29
Other Taxation & Social Security Payable
Current
3,618 GBP2024-02-29

Related profiles found in government register
  • A FAMILY OFFICE LTD
    Info
    A MARKETING OFFICE LTD - 2025-04-16
    Registered number 14645536
    41 Devonshire Street, Ground Floor, London W1G 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2023-02-07 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • A FAMILY OFFICE LTD
    S
    Registered number 14645536
    41, Devonshire Street, Ground Floor, London, United Kingdom, W1G 7AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRADE SPOT EXCHANGE LIMITED
    - now 09481241
    SEAGULL FINANCIAL TECHNOLOGIES LTD - 2016-03-18
    CAMBRIDGE REJUVENATION LTD - 2015-12-21
    95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 1 - Has significant influence or control OE

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