Ltd Facts The UK company register, as filed

Register entry · No. 14434852

CHILD & CHILD HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Oct 2022

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Mar 2025 · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Oct 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 ADAM STREET, LONDON, ENGLAND, WC2N 6AH

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Aug 2027
    Last made up to
    11 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CHILD & CHILD HOLDINGS LIMITED current
    2. CENTURION LEGAL HOLDINGS LIMITED earlier
    3. CHILD & CHILD LAW LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — — 2
31 Mar 2024 not published not published — — 2
31 Mar 2023 (5 months) not published not published — — —

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Charles Biles Director 21 Oct 2022 — September 1972 British · United Kingdom
Adrian John Biles Director 21 Oct 2022 — August 1967 British · England
Robert Charles Biles Secretary 24 Apr 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
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 — August 1967 British · England
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 — September 1972 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHILD & CHILD HOLDINGS LIMITED still trading?

The register shows CHILD & CHILD HOLDINGS LIMITED as active.

What does CHILD & CHILD HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was CHILD & CHILD HOLDINGS LIMITED set up?

It was incorporated on 21 October 2022.

When are CHILD & CHILD HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CHILD & CHILD HOLDINGS LIMITED's next confirmation statement due?

By 25 August 2027.

Who runs CHILD & CHILD HOLDINGS LIMITED?

CHILD & CHILD HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  2. 14556284 ASCENT FINANCIAL PLANNING HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 2022 64205 · Activities of financial services holding companies
  3. 14555972 CAPITAL YATIRIM PROPERTIES LTD Active Private Limited Company Inc. 23 Dec 2022 64205 · Activities of financial services holding companies
  4. 14555078 HOUYHNHNM HARRAS LTD Active Private Limited Company Inc. 22 Dec 2022 64205 · Activities of financial services holding companies
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House