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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 17
  • 1
    Henriquez, Margareth
    Ceo born in March 1956
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2025-02-19
    OF - Director → CIF 0
  • 2
    Malbequi, Pascal Francois Jacques
    Lgal Manager
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 3
    Baschet, Igor Pierre
    Vice President Export Markets born in June 1975
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2014-04-20
    OF - Director → CIF 0
  • 4
    Houdoux, Nicolas
    Global Retail Director born in August 1961
    Individual (1 offspring)
    Officer
    2014-04-20 ~ 2022-06-24
    OF - Director → CIF 0
  • 5
    Martin, Herve Yves-marie Olivier
    C E O born in June 1958
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2011-03-31
    OF - Director → CIF 0
    Martin, Herve
    Managing Director born in June 1958
    Individual (2 offsprings)
    Officer
    2021-09-27 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Leclerc, Marc Henri Charles
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 2008-01-09
    OF - Director → CIF 0
  • 7
    Grosjean, Remi
    Cfo born in February 1980
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Nuti, Lorenzo
    Area Sales Director born in April 1975
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2012-05-10
    OF - Director → CIF 0
  • 9
    Oriez, Thierry Louis François
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    1996-10-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Faure, Michel Jaques
    Export Manager born in June 1957
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ 1998-04-30
    OF - Director → CIF 0
  • 11
    Nicolas, Laurence
    Born in July 1964
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 12
    Poisnel, Wilfrid André Jean
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Cambournac, Herve Marie Alain
    Deputy General Manager born in January 1956
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 14
    Amiel, Pascale
    Chief Financial Officer born in March 1964
    Individual (4 offsprings)
    Officer
    2015-01-08 ~ 2021-09-27
    OF - Director → CIF 0
  • 15
    Wittmer, Morgane
    Individual (1 offspring)
    Officer
    2019-07-26 ~ now
    OF - Secretary → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    1996-07-19 ~ 1996-10-31
    OF - Nominee Director → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1996-07-19 ~ 1996-10-31
    OF - Nominee Director → CIF 0
    1996-07-19 ~ 1996-10-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BACCARAT UK LIMITED

Period: 1996-11-11 ~ now
Company number: 03226955
Registered names
BACCARAT UK LIMITED - now
ALNERY NO. 1582 LIMITED - 1996-11-11 05754996... (more)
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Total Inventories
1,617,419 GBP2024-12-31
1,084,852 GBP2023-12-31
Debtors
564,144 GBP2024-12-31
427,935 GBP2023-12-31
Cash at bank and in hand
153,911 GBP2024-12-31
97,679 GBP2023-12-31
Current Assets
2,335,474 GBP2024-12-31
1,610,466 GBP2023-12-31
Net Current Assets/Liabilities
709,215 GBP2024-12-31
641,351 GBP2023-12-31
Total Assets Less Current Liabilities
709,215 GBP2024-12-31
641,351 GBP2023-12-31
Net Assets/Liabilities
689,130 GBP2024-12-31
621,266 GBP2023-12-31
Equity
Called up share capital
315,000 GBP2024-12-31
315,000 GBP2023-12-31
Retained earnings (accumulated losses)
374,130 GBP2024-12-31
306,266 GBP2023-12-31
Equity
689,130 GBP2024-12-31
621,266 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
335,798 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
335,798 GBP2023-12-31
Finished Goods
1,617,419 GBP2024-12-31
1,084,852 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
540,448 GBP2024-12-31
408,734 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
23,696 GBP2024-12-31
19,201 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
564,144 GBP2024-12-31
427,935 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,816 GBP2024-12-31
1,110 GBP2023-12-31
Amounts owed to group undertakings
Current
366,869 GBP2024-12-31
366,861 GBP2023-12-31
Other Taxation & Social Security Payable
Current
366,926 GBP2024-12-31
261,464 GBP2023-12-31
Other Creditors
Current
873,648 GBP2024-12-31
339,680 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
165,000 shares2024-12-31
Class 2 ordinary share
150,000 shares2024-12-31

  • BACCARAT UK LIMITED
    Info
    ALNERY NO. 1582 LIMITED - 1996-11-11
    Registered number 03226955
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.