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CHILD & CHILD HOLDINGS LIMITED

Active
14434852·incorporated 2022-10-21

CHILD & CHILD HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 October 2022 at Companies House (number 14434852; OpenRegistry canonical ID GB-14434852-child-child-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-21
Registered Address
15 ADAM STREET, LONDON, WC2N 6AH, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CHILD & CHILD HOLDINGS LIMITED

Filings

Check filing history of CHILD & CHILD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHILD & CHILD HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Robert Charles Biles born 1972 resident in United Kingdom, British national. Notified 2022-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian John Biles born 1967 resident in England, British national. Notified 2022-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Christopher Morris Biles born 1940 resident in Wales, British national. Notified 2022-10-21. Ceased 2024-04-24.
    • Owns 25–50% of shares

Previous names

CHILD & CHILD HOLDINGS LIMITED has previously traded as:

  • CENTURION LEGAL HOLDINGS LIMITED (until 2022-11-01)
  • CHILD & CHILD LAW LIMITED (until 2022-11-01)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14434852.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.