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
Active
3
- 1
Salter, Olivier Lucien Roger Oscar
Director born in April 1967Individual (1 offspring)Officer
2022-04-06 ~ nowOF - Director → CIF 0 - 2
Crespine, Anne
Individual (1 offspring)Officer 2012-06-18 ~ nowOF - Secretary → CIF 0 - 3
Pierre-olivier Toumieux
Born in October 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
12
- 1
Bidou, Cecile
Company Director born in December 1974IndividualOfficer 2002-01-21 ~ 2006-09-15OF - Director → CIF 0 - 2
Fontaine, Nadia Anne
Interim Managing Director born in December 1972IndividualOfficer 2016-02-08 ~ 2022-04-06OF - Director → CIF 0 - 3
Amagat, Nathalie
Company DirectorIndividualOfficer ~ 1992-08-31OF - Director → CIF 0Amagat, Nathalie
IndividualOfficer ~ 1992-03-30OF - Secretary → CIF 0 - 4
Maffeis, Rebecca Lorraine
Born in February 1986IndividualOfficer 2012-07-20 ~ 2016-12-31OF - Director → CIF 0 - 5
Pons, Claire Isabelle
IndividualOfficer 1993-12-23 ~ 1996-06-01OF - Secretary → CIF 0 - 6
Bolton, Frances Elizabeth
Company Director born in September 1967IndividualOfficer 1993-12-23 ~ 1994-10-12OF - Director → CIF 0Bolton, Frances Elizabeth
IndividualOfficer ~ 1993-12-23OF - Secretary → CIF 0 - 7
Willis, Alison Louise
Co Director born in December 1975Individual (2 offsprings)Officer 2006-09-15 ~ 2010-07-27OF - Director → CIF 0 - 8
Toohey, Patricia Anne
Co Director born in April 1959IndividualOfficer 1992-09-01 ~ 1993-12-23OF - Director → CIF 0 - 9
Richardson, Matthew James
Co Director born in September 1984Individual (2 offsprings)Officer 2010-07-27 ~ 2012-07-20OF - Director → CIF 0 - 10
Crespine, Anne
Individual (1 offspring)Officer 1996-06-01 ~ 2011-07-04OF - Secretary → CIF 0 2012-06-18 ~ 2012-06-18OF - Secretary → CIF 0 - 11
Estaniol, Helene Marie-pierre Charlotte
Co Director born in April 1959IndividualOfficer ~ 1992-03-30OF - Director → CIF 0 - 12
Soma, Nathalie Francoise
Company Director born in July 1969Individual (3 offsprings)Officer 1994-10-10 ~ 2002-06-15OF - Director → CIF 0
Company in focus
LAGRANGE (UK) LIMITED
Previous names
LAGRANGE LIMITED - 1983-12-23
ZANDALE LIMITED - 1983-11-03
Standard Industrial Classification
79120 - Tour Operator Activities
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
207,837 GBP2024-10-31
215,348 GBP2023-10-31
Investment Property
981,150 GBP2024-10-31
981,150 GBP2023-10-31
Fixed Assets
1,188,987 GBP2024-10-31
1,196,498 GBP2023-10-31
Debtors
11,568 GBP2024-10-31
8,991 GBP2023-10-31
Cash at bank and in hand
286,071 GBP2024-10-31
352,673 GBP2023-10-31
Current Assets
297,639 GBP2024-10-31
361,664 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-154,059 GBP2024-10-31
Net Current Assets/Liabilities
143,580 GBP2024-10-31
134,746 GBP2023-10-31
Total Assets Less Current Liabilities
1,332,567 GBP2024-10-31
1,331,244 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-1,283,281 GBP2024-10-31
-1,283,281 GBP2023-10-31
Net Assets/Liabilities
49,286 GBP2024-10-31
47,963 GBP2023-10-31
Equity
Called up share capital
80,000 GBP2024-10-31
80,000 GBP2023-10-31
Retained earnings (accumulated losses)
-30,714 GBP2024-10-31
-32,037 GBP2023-10-31
Equity
49,286 GBP2024-10-31
47,963 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
225,613 GBP2024-10-31
416,400 GBP2023-10-31
Other
6,549 GBP2024-10-31
6,549 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
232,162 GBP2024-10-31
422,949 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-190,787 GBP2023-11-01 ~ 2024-10-31
Other
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-190,787 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,651 GBP2024-10-31
202,218 GBP2023-10-31
Other
5,674 GBP2024-10-31
5,383 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,325 GBP2024-10-31
207,601 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,220 GBP2023-11-01 ~ 2024-10-31
Other
291 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,511 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-190,787 GBP2023-11-01 ~ 2024-10-31
Other
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-190,787 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
206,962 GBP2024-10-31
214,182 GBP2023-10-31
Other
875 GBP2024-10-31
1,166 GBP2023-10-31
Investment Property - Fair Value Model
981,150 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
7,150 GBP2024-10-31
5,339 GBP2023-10-31
Other Debtors
Amounts falling due within one year
4,418 GBP2024-10-31
3,652 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
11,568 GBP2024-10-31
Amounts falling due within one year, Current
8,991 GBP2023-10-31
Trade Creditors/Trade Payables
Current
514 GBP2024-10-31
2,612 GBP2023-10-31
Amounts owed to group undertakings
Current
100,577 GBP2024-10-31
156,019 GBP2023-10-31
Corporation Tax Payable
Current
2,471 GBP2024-10-31
2,995 GBP2023-10-31
Other Taxation & Social Security Payable
Current
0 GBP2024-10-31
716 GBP2023-10-31
Other Creditors
Current
50,497 GBP2024-10-31
64,576 GBP2023-10-31
Creditors
Current
154,059 GBP2024-10-31
226,918 GBP2023-10-31
Other Creditors
Non-current
1,283,281 GBP2024-10-31
1,283,281 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2024-10-31
80,000 shares2023-10-31
LAGRANGE (UK) LIMITED
InfoLAGRANGE LIMITED - 1983-12-23ZANDALE LIMITED - 1983-12-23Registered number 01756527
168 Shepherds Bush Road, London W6 7PBPrivate Limited Company incorporated on 1983-09-27 (42 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.