OpenCompanies

Child & Child Limited

Company number
14652945
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2023
Nature of business
Accounting and auditing activities
Corporate group
Child & Child Holdings Limited (3 companies)

Registered office

15 Adam Street
London
WC2N 6AH

Officers

NameRoleAppointedResigned
THORNTON, Patrick Thomas Roger Director 24 Jul 2023
BILES, Jonathan Director 24 Jul 2023
BILES, Adrian John Director 9 Feb 2023
BILES, John Christopher Morris Director 9 Feb 2023

Control

NameNature of controlNotifiedCeased
Adrian John Biles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Feb 2023 3 Aug 2023
Child & Child Holdings Limited Ownership Of Shares 25 To 50 Percent 3 Aug 2023
Mr John Christopher Morris Biles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £13,239 0
31 Mar 2024 - £2,638 2
31 Mar 2023 Dormant £1 - -

Connections

Owned by

Child & Child Limited → Child & Child Holdings Limited

Companies at the same address

Data