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Coverage — measured
Sources fused
2
Ownership hops held
14
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

N FAMILY HOLDINGS LTD

N FAMILY HOLDINGS LTD — active company, incorporated 2019 (oo:GB-COH-11986090). UBO chain traced 14 hops, 5 owners, 44 holdings. Cited to 2 registries.

OO GB-COH-11986090Inc. 09 May 2019Private Limited Company
Ownership graph Export .md
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2019-05-09
Legal form
Private Limited Company
Activity
85100 - Pre-primary education
Registered office
47-49 CHARLOTTE ROAD, LONDON, EC2A 3QT
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
14 hops lockedSTANDARD

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on N FAMILY HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Register record, filings & financials

Companies House register
Company no.
11986090
Status
Active
Type
Private Limited Company
Incorporated
2019-05-09
Registered office
47-49 CHARLOTTE ROAD, LONDON, EC2A 3QT
SIC
85100 - Pre-primary education
FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-10
Outstanding charges
1
/07

People & control

26 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

26 parties · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns N FAMILY HOLDINGS LTD?
In the current sources, N FAMILY HOLDINGS LTD is connected to Mr Philip Sunderland, Mr Philip Sunderland, GRESHAM HOUSE (NOMINEES) LIMITED, Pennyworth Education Holdings Ltd, Gresham House British Sustainable Infrastructure Fund Ii Lp Acting By Its Custodian Gresham House (Nominees) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is N FAMILY HOLDINGS LTD's risk level?
WhiteIntel flags N FAMILY HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does N FAMILY HOLDINGS LTD appear across sources?
N FAMILY HOLDINGS LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on N FAMILY HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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