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Companies House/London/Company profile

CHILD & CHILD LIMITED

Active
14652945·incorporated 2023-02-09

CHILD & CHILD LIMITED is an active UK private limited company, incorporated on 9 February 2023 at Companies House (number 14652945; OpenRegistry canonical ID GB-14652945-child-child-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-09
Registered Address
15 ADAM STREET, LONDON, WC2N 6AH, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

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 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

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

  • Child & Child Holdings Limited (England reg. 14434852). Notified 2023-08-03.
    • Owns 25–50% of shares
  • Mr John Christopher Morris Biles born 1940 resident in England, British national. Notified 2023-02-09.
    • 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:

  • Adrian John Biles born 1967 resident in England, British national. Notified 2023-02-09. Ceased 2023-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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