opendata.bot
Company number
12834799

FAMILY TREE LEGACY LTD

Officer · EDWARDS, Timothy James Bryn and 1 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FAMILY TREE LEGACY LTD
Company number
12834799
Registered office
OFFICE 2, 36 HIGH STREET, MOLD, CH7 1BH, WALES · 97 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 August 2020
Status
Active
Age
6 years
Previous names
FAMILY TREE FINANCIAL PLANNING LIMITED (to 03 Jul 2026)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 27/08/2026
Active
director
Appointed 25/08/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Marcus Forshaw Platt
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 25/08/2020
Mr Timothy James Bryn Edwards
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/08/2026

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Marcus Forshaw Platt
born 06/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 25/08/2020 Controls 2 companies
Mr Timothy James Bryn Edwards
born 01/1978 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 27/08/2026

Serving officers

director Appointed 27/08/2026
director Appointed 25/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/08/2026 Person with significant control added Mr Timothy James Bryn Edwards
27/08/2026 Director appointed EDWARDS, Timothy James Bryn
03/07/2026 Registered name changed FAMILY TREE FINANCIAL PLANNING LIMITED FAMILY TREE LEGACY LTD
25/08/2020 Person with significant control added Mr Marcus Forshaw Platt
25/08/2020 Director appointed PLATT, Marcus Forshaw

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for FAMILY TREE LEGACY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FAMILY TREE LEGACY LTD?
According to the official registry, the company number of FAMILY TREE LEGACY LTD is 12834799.
Where is FAMILY TREE LEGACY LTD registered?
The registered office is OFFICE 2, 36 HIGH STREET, MOLD, CH7 1BH, WALES.
Who runs FAMILY TREE LEGACY LTD?
EDWARDS, Timothy James Bryn is listed among the officers of FAMILY TREE LEGACY LTD.
What is the SIC code of FAMILY TREE LEGACY LTD?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls FAMILY TREE LEGACY LTD?
Mr Marcus Forshaw Platt is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of FAMILY TREE LEGACY LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About FAMILY TREE LEGACY LTD (12834799)

FAMILY TREE LEGACY LTD is a private limited company incorporated on 25 August 2020 and registered in the United Kingdom under company number 12834799. Its registered office is at OFFICE 2, 36 HIGH STREET, MOLD, CH7 1BH, WALES. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 August 2025. 2 active officers are on record , and the person with significant control is Mr Marcus Forshaw Platt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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