# Child & Child Holdings Limited

## Details

- **Company number:** [14434852](https://find-and-update.company-information.service.gov.uk/company/14434852)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2022
- **Registered office:** 15 ADAM STREET, LONDON, WC2N 6AH
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

- Centurion Legal Holdings Limited (until 1 Nov 2022)
- Child & Child Law Limited (until 1 Nov 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILES, Adrian John | director | 21 Oct 2022 |  |
| BILES, Robert Charles | director | 21 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Christopher Morris Biles | ownership-of-shares-25-to-50-percent | 21 Oct 2022 | 24 Apr 2024 |
| Mr Adrian John Biles | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Oct 2022 |  |
| Mr Robert Charles Biles | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Oct 2022 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 2 |
| 31 Mar 2023 | 0 |




## Controls

- [Child & Child Law Limited](/company/11554363) (11554363)
- [Child & Child Limited](/company/14652945) (14652945)



## Directors' other companies

- [BILES, Robert Charles](/person/6435678) - director at [Graniteoak Limited](/company/10883529)



## Companies at the same address

- [Child & Child Corporate Services Limited](/company/13454556) (13454556)
- [Child & Child Law Limited](/company/11554363) (11554363)
- [Child & Child Limited](/company/14652945) (14652945)