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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 35
  • 1
    Guibert, Pierre Marie
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2010-09-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Mackey, Ian
    Born in March 1959
    Individual (5 offsprings)
    Officer
    1997-02-11 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Bertram, Tim Charles Andrew
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2007-02-01 ~ 2010-05-12
    OF - Director → CIF 0
    Bertram, Tim Charles Andrew
    Individual (15 offsprings)
    Officer
    2007-02-26 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 4
    Godfrey, Ralph
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1992-02-12
    OF - Secretary → CIF 0
  • 5
    Gairard, Jacques
    Born in August 1939
    Individual (1 offspring)
    Officer
    1998-12-30 ~ 2000-05-04
    OF - Director → CIF 0
  • 6
    Leblan, Christophe Jean-louis Gaston
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Lixfeld, Volker Markus, Herr
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2010-09-07
    OF - Director → CIF 0
    2016-01-04 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Rivier, Paul
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1998-12-03
    OF - Director → CIF 0
  • 9
    Daley, Brian Trevor
    Born in August 1954
    Individual (4 offsprings)
    Officer
    (before 1991-10-30) ~ 2007-02-26
    OF - Director → CIF 0
    Daley, Brian Trevor
    Individual (4 offsprings)
    Officer
    1992-02-12 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 10
    Chatfield, Andrew
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2010-04-26 ~ 2023-02-24
    OF - Director → CIF 0
    Chatfield, Andrew
    Individual (4 offsprings)
    Officer
    2010-05-12 ~ 2023-02-24
    OF - Secretary → CIF 0
  • 11
    Gautier, Alain Michel Desire
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1997-03-21
    OF - Director → CIF 0
  • 12
    Infeld, Gregers
    Born in October 1950
    Individual (6 offsprings)
    Officer
    (before 1991-10-30) ~ 1998-09-07
    OF - Director → CIF 0
  • 13
    Dupont, Bertrand Bernard Georges
    Born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1995-03-23
    OF - Director → CIF 0
  • 14
    De La Tour D Artaise, Therry
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2000-05-04 ~ 2007-07-12
    OF - Director → CIF 0
  • 15
    Meek, Glen
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1999-04-06 ~ 2003-08-15
    OF - Director → CIF 0
  • 16
    Auluck, Vishal
    Individual (2 offsprings)
    Officer
    2024-04-26 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 17
    Tatti, Philippe Robert Mathieu
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2019-10-02 ~ 2024-01-01
    OF - Director → CIF 0
  • 18
    Lac, Jean Pierre
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2003-02-10 ~ 2007-07-12
    OF - Director → CIF 0
  • 19
    Verwaerde, Frederic Jerome Georges
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2007-07-12
    OF - Director → CIF 0
  • 20
    Naccache, Olivier
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2019-10-02
    OF - Director → CIF 0
  • 21
    Schwerter, Norbert
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2010-09-07
    OF - Director → CIF 0
  • 22
    Jell, Stuart Christopher
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ 2024-04-26
    OF - Director → CIF 0
    Jell, Stuart Christopher
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 23
    Moulder, Donald Andrew
    Born in December 1958
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 1994-06-30
    OF - Director → CIF 0
  • 24
    Thompson, Francis John Perronet
    Born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1991-10-30) ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Roche, Camille
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Roche, Camille
    Individual (2 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Secretary → CIF 0
  • 26
    Eymery, Pierre Andre Lucien
    Born in November 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-30) ~ 2001-01-31
    OF - Director → CIF 0
  • 27
    Dupont, Fabrice Gilbert Bernard
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Grantham, Simon
    Born in January 1961
    Individual (14 offsprings)
    Officer
    1995-03-20 ~ 2001-09-30
    OF - Director → CIF 0
  • 29
    Grimm Hecker, Alain
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ 2005-04-29
    OF - Director → CIF 0
  • 30
    Bellamy, Thierry Lucien Andre
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 31
    Mourlon, Jacques
    Born in January 1941
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ 2002-12-15
    OF - Director → CIF 0
  • 32
    Gaudemard, Luc Pol
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2010-09-07 ~ 2016-01-04
    OF - Director → CIF 0
  • 33
    Jurus-seijsener, Iris Lia Maria
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 34
    Chemin Du Petit Bois, Bp 172, Ecully Cedex, 69132, France
    Corporate (2 offsprings)
    Officer
    (before 1991-10-30) ~ 2007-07-12
    OF - Director → CIF 0
  • 35
    GROUPE SEB UK LIMITED
    - now 01450244
    ROWENTA (U.K.) LIMITED - 2002-01-18
    TRUSHELFCO (NO. 251) LIMITED - 1980-12-31
    TRUSHELFCO (NO. 251) LIMITED - 1979-12-31
    Riverside House, Riverside Walk, Windsor, England
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEFAL U.K. LIMITED

Period: 1979-12-31 ~ now
Company number: 01051980
Registered names
TEFAL U.K. LIMITED - now
ELAGLEN LIMITED - 1979-12-31
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Debtors
6,718,000 GBP2024-12-31
6,718,000 GBP2023-12-31
Current Assets
6,718,000 GBP2024-12-31
6,718,000 GBP2023-12-31
Net Current Assets/Liabilities
6,718,000 GBP2024-12-31
6,718,000 GBP2023-12-31
Total Assets Less Current Liabilities
6,718,000 GBP2024-12-31
6,718,000 GBP2023-12-31
Net Assets/Liabilities
6,718,000 GBP2024-12-31
6,718,000 GBP2023-12-31
Equity
Called up share capital
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Retained earnings (accumulated losses)
5,818,000 GBP2024-12-31
5,818,000 GBP2023-12-31
Equity
6,718,000 GBP2024-12-31
6,718,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
6,718,000 GBP2024-12-31
6,718,000 GBP2023-12-31

  • TEFAL U.K. LIMITED
    Info
    ELAGLEN LIMITED - 1979-12-31
    Registered number 01051980
    Ditton Park Riding Court Road, Datchet, Slough SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 1972-04-27 (54 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.