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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 29
  • 1
    Cartwright, Martin
    Born in August 1946
    Individual (17 offsprings)
    Officer
    2001-01-10 ~ 2003-12-19
    OF - Director → CIF 0
  • 2
    Evans, Mark Robert
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2006-06-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Pichard, Ronan Pierre Yves
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2012-05-10 ~ 2015-02-03
    OF - Director → CIF 0
  • 4
    Poussin, Claude
    Born in March 1948
    Individual (8 offsprings)
    Officer
    2001-06-26 ~ 2003-03-06
    OF - Director → CIF 0
  • 5
    Madelenat, Henri
    Individual (1 offspring)
    Officer
    (before 1991-09-12) ~ 1997-11-28
    OF - Secretary → CIF 0
  • 6
    Hankey, Nicholas
    Born in July 1961
    Individual (27 offsprings)
    Officer
    2008-03-06 ~ 2011-07-15
    OF - Director → CIF 0
    Hankey, Nicholas
    Individual (27 offsprings)
    Officer
    2008-03-06 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 7
    Borel, Jean-claude
    Born in November 1940
    Individual (3 offsprings)
    Officer
    1999-07-21 ~ 2000-01-10
    OF - Director → CIF 0
  • 8
    De Barros, Stephane
    Born in April 1965
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2023-08-29
    OF - Director → CIF 0
  • 9
    Barber, Alistair Michael
    Individual (15 offsprings)
    Officer
    2005-08-25 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 10
    De Jaham, Bertrand Marie-joseph Robert Hughes
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1998-08-25 ~ 1999-12-23
    OF - Director → CIF 0
  • 11
    Princet, Philippe Pierre Edouard
    Born in July 1953
    Individual (21 offsprings)
    Officer
    2003-03-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Pozzo Di Borgo, Jean
    Born in August 1938
    Individual (3 offsprings)
    Officer
    1997-11-28 ~ 1999-07-21
    OF - Director → CIF 0
  • 13
    Taylor, Susan Jane
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2003-12-23 ~ 2006-02-23
    OF - Director → CIF 0
  • 14
    Rouesse, Philippe
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1991-09-12) ~ 1997-04-02
    OF - Director → CIF 0
  • 15
    Harris, Karen
    Individual (195 offsprings)
    Officer
    2000-11-03 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 16
    Herring, Phillip David
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2013-01-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 17
    Thuries, Elisabeth Isabelle Roberte
    Born in June 1968
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 18
    Gauchet, Frederic
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2001-06-26 ~ 2001-11-01
    OF - Director → CIF 0
  • 19
    Laroche, Renaud Marie Henry Leon
    Born in July 1961
    Individual (9 offsprings)
    Officer
    1998-08-25 ~ 2010-01-31
    OF - Director → CIF 0
    Laroche, Renaud Marie Henry Leon
    Individual (9 offsprings)
    Officer
    1997-11-28 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 20
    Spanos, Peter Savvas
    Individual (11 offsprings)
    Officer
    2000-06-19 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 21
    Taylor, Timothy Robert
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2001-01-10 ~ 2001-06-26
    OF - Director → CIF 0
    Taylor, Timothy Robert
    Individual (18 offsprings)
    Officer
    2001-11-07 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 22
    Pickard, Gary Charles
    Born in June 1965
    Individual (24 offsprings)
    Officer
    2011-08-08 ~ 2018-12-11
    OF - Director → CIF 0
    Pickard, Gary Charles
    Individual (24 offsprings)
    Officer
    2011-08-08 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 23
    Ravery, Francois
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1997-04-02 ~ 1997-11-28
    OF - Director → CIF 0
  • 24
    Grand, Denis Joseph Francois
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1999-12-23 ~ 2001-06-26
    OF - Director → CIF 0
  • 25
    Thierry, Wilfried Didier Charles
    Born in June 1978
    Individual (14 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
  • 26
    Kownator, David
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ 2020-01-29
    OF - Director → CIF 0
  • 27
    Boutelier, Alexandra Florence
    Born in August 1971
    Individual (21 offsprings)
    Officer
    2010-12-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 28
    Tour Voltaire, 1 Place Des Degres, Puteaux, France
    Corporate (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, England
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2015-10-12 ~ 2018-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

LES PARCS GTM U.K. LIMITED

Period: 1998-09-08 ~ now
Company number: 02539093
Registered names
LES PARCS GTM U.K. LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Turnover/Revenue
577,103 GBP2024-01-01 ~ 2024-12-31
565,879 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
577,103 GBP2024-01-01 ~ 2024-12-31
565,879 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-569,411 GBP2024-01-01 ~ 2024-12-31
-554,094 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
7,692 GBP2024-01-01 ~ 2024-12-31
11,785 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,947 GBP2024-01-01 ~ 2024-12-31
9,097 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
17,639 GBP2024-01-01 ~ 2024-12-31
20,882 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,443 GBP2024-01-01 ~ 2024-12-31
-4,987 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
13,196 GBP2024-01-01 ~ 2024-12-31
15,895 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
13,196 GBP2024-01-01 ~ 2024-12-31
15,895 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
144,510 GBP2024-12-31
168,502 GBP2023-12-31
Cash at bank and in hand
342,667 GBP2024-12-31
311,986 GBP2023-12-31
Current Assets
487,177 GBP2024-12-31
480,488 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-38,676 GBP2024-12-31
Net Current Assets/Liabilities
448,501 GBP2024-12-31
435,305 GBP2023-12-31
Total Assets Less Current Liabilities
448,501 GBP2024-12-31
435,305 GBP2023-12-31
Net Assets/Liabilities
448,501 GBP2024-12-31
435,305 GBP2023-12-31
Equity
Called up share capital
8,000,000 GBP2024-12-31
8,000,000 GBP2023-12-31
8,000,000 GBP2023-01-01
Retained earnings (accumulated losses)
-7,551,499 GBP2024-12-31
-7,564,695 GBP2023-12-31
-7,580,590 GBP2023-01-01
Equity
448,501 GBP2024-12-31
435,305 GBP2023-12-31
419,410 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
13,196 GBP2024-01-01 ~ 2024-12-31
15,895 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,196 GBP2024-01-01 ~ 2024-12-31
15,895 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
142,141 GBP2024-12-31
158,269 GBP2023-12-31
Other Debtors
Current
689 GBP2024-12-31
Prepayments/Accrued Income
Current
1,680 GBP2024-12-31
10,233 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,373 GBP2024-12-31
9,542 GBP2023-12-31
Corporation Tax Payable
Current
4,443 GBP2024-12-31
6,788 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
32,860 GBP2024-12-31
28,853 GBP2023-12-31
Creditors
Current
38,676 GBP2024-12-31
45,183 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000,000 shares2024-12-31
8,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
8,000,000 GBP2024-01-01 ~ 2024-12-31
8,000,000 GBP2023-01-01 ~ 2023-12-31

  • LES PARCS GTM U.K. LIMITED
    Info
    GTM-ENTREPOSE U.K. LIMITED - 1998-09-08
    ENFRANCHISE NINETY SIX LIMITED - 1998-09-08
    Registered number 02539093
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1990-09-12 (35 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.