logo
explain how to read the page

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 1
  • Sumnall, David Matthew
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
    Mr David Matthew Sumnall
    Born in May 1978
    Individual (6 offsprings)
    Person with significant control
    2023-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

FAMILY TREE (HOLDINGS) LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
Debtors
1,334 GBP2024-12-31
Net Current Assets/Liabilities
1,332 GBP2024-12-31
Total Assets Less Current Liabilities
1,334 GBP2024-12-31
Equity
Called up share capital
1,334 GBP2024-12-31
Average Number of Employees
12023-11-13 ~ 2024-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
Other Debtors
Amounts falling due within one year
1,334 GBP2024-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31

Related profiles found in government register
  • FAMILY TREE (HOLDINGS) LIMITED
    Info
    Registered number 15280114
    6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL
    PRIVATE LIMITED COMPANY incorporated on 2023-11-13 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • FAMILY TREE (HOLDINGS) LIMITED
    S
    Registered number 15280114
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • FAMILY TREE (HOLDINGS) LIMITED
    S
    Registered number 15280114
    Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MIDDLE CHILD PRODUCTIONS LIMITED - 2010-08-24
    THE INDEPENDENT COLLECTIVE LTD - 2006-11-27
    6th Floor Charlotte Building, 17 Gresse Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,326,470 GBP2024-12-31
    Person with significant control
    2025-11-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,726 GBP2024-12-31
    Person with significant control
    2024-01-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.