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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 1
  • 1
    Sumnall, David Matthew
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
    Mr David Matthew Sumnall
    Born in May 1978
    Individual (7 offsprings)
    Person with significant control
    2023-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

FAMILY TREE (HOLDINGS) LIMITED

Period: 2023-11-13 ~ now
Company number: 15280114
Registered name
FAMILY TREE (HOLDINGS) LIMITED - now
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
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1RL
    PRIVATE LIMITED COMPANY incorporated on 2023-11-13 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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 4
  • 1
    FRIDAY'S CHILD PRODUCTIONS LIMITED
    16051939
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MIDDLECHILD PRODUCTIONS LIMITED
    - now 05638191
    MIDDLE CHILD PRODUCTIONS LIMITED - 2010-08-24
    THE INDEPENDENT COLLECTIVE LTD - 2006-11-27
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    NORTHERN CHILD LIMITED
    15421772
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    WILDCHILD STUDIOS LIMITED
    16672343
    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 more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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