Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Child & Child Holdings Limited
- Incorporated
- 21 October 2022 (4 years)
- Previously known as
- Centurion Legal Holdings Limited (until 1 November 2022)Child & Child Law Limited (until 1 November 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Adrian John Biles
- Owned by
- Robert Charles BilesAdrian John Biles
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 15 Adam StreetLondonWC2N 6AH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Biles, Adrian John
Director · Appointed 21 October 2022
British
Born August 1967 (59)
British
Born September 1972 (54)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Adrian John Biles
Individual · Notified 21 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Former controllers (1)
24 April 2024
Ceased John Christopher Morris Biles — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Child & Child Holdings Limited This company
Child & Child Law Limited Owns 75–100% of shares
Child & Child Corporate Services Limited Owns 75–100% of shares
Child & Child Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Creditors (< 1 year) | £49 | £49 | |
| Net Current Assets | (£49) | (£49) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 11 August 2026 |
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