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 5
  • 1
    Biles, Adrian John
    Managing Director born in August 1967
    Individual (18 offsprings)
    Officer
    2023-02-09 ~ now
    OF - director → CIF 0
  • 2
    Thornton, Patrick Thomas Roger
    Chartered Accountant born in February 1990
    Individual (4 offsprings)
    Officer
    2023-07-24 ~ now
    OF - director → CIF 0
  • 3
    Biles, Jonathan
    Chartered Accountant born in December 1965
    Individual (13 offsprings)
    Officer
    2023-07-24 ~ now
    OF - director → CIF 0
  • 4
    Biles, John Christopher Morris
    Finance Director born in March 1940
    Individual (16 offsprings)
    Officer
    2023-02-09 ~ now
    OF - director → CIF 0
    Mr John Christopher Morris Biles
    Born in March 1940
    Individual (16 offsprings)
    Person with significant control
    2023-02-09 ~ 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
  • 5
    CENTURION LEGAL HOLDINGS LIMITED - 2022-11-01
    CHILD & CHILD LAW LIMITED - 2022-11-01
    22, King Street, London, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    2023-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Adrian John Biles
    Born in August 1967
    Individual (18 offsprings)
    Person with significant control
    2023-02-09 ~ 2023-08-03
    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
parent relation
Company in focus

CHILD & CHILD LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
23,253 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
2,638 GBP2024-03-31
0 GBP2023-03-31
Current Assets
25,891 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-21,045 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
4,846 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
4,746 GBP2024-03-31
0 GBP2023-03-31
Equity
4,846 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22023-02-09 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
13,804 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
9,449 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
23,253 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
17,184 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
1,113 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,748 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
21,045 GBP2024-03-31
0 GBP2023-03-31

  • CHILD & CHILD LIMITED
    Info
    Registered number 14652945
    One, Strand, London WC2N 5EJ
    Private Limited Company incorporated on 2023-02-09 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.