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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 10
  • 1
    Sebagh, Jean Louis, Dr
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
    Sebagh, Jean Louis, Dr
    Cosmetic Surgeon born in August 1954
    Individual (8 offsprings)
    1999-09-02 ~ 1999-12-01
    OF - Director → CIF 0
    Dr Jean Louis Sebagh
    Born in August 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    St Claire Brady, Dale Carolyn
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Nadler, Clarissa
    Public Relations born in August 1953
    Individual (4 offsprings)
    Officer
    1997-06-19 ~ 1999-09-02
    OF - Director → CIF 0
    Nadler, Clarissa
    Public Relations Officer born in August 1953
    Individual (4 offsprings)
    2000-12-22 ~ 2000-12-22
    OF - Director → CIF 0
    Nadler, Clarissa
    Individual (4 offsprings)
    Officer
    1999-09-02 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 4
    John, Melissa Emily Frances
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Ducroquet, Cecile
    Beautician Nurse born in August 1934
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 1999-12-01
    OF - Director → CIF 0
    Ducroquet, Cecile
    Beautician Nurse
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 6
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    1997-03-13 ~ 1997-06-19
    OF - Nominee Director → CIF 0
  • 7
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    1997-03-13 ~ 1997-06-19
    OF - Nominee Secretary → CIF 0
  • 8
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED 02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    2002-02-25 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 9
    BRANNANS (SOUTHEND) LIMITED
    - now 02312405
    PRESYPAK LIMITED - 1989-06-26
    RARELOW LIMITED - 1989-03-16
    617-619 London Road, Westcliff On Sea, Essex
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2006-04-12 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 10
    PEMBERTON NOMINEES LIMITED
    02399395
    Southampton House 317 High Holborn, London
    Dissolved Corporate (8 parents, 21 offsprings)
    Officer
    2000-12-22 ~ 2002-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FRENCH COSMETIC MEDICAL COMPANY LIMITED

Period: 1997-06-30 ~ now
Company number: 03332853
Registered names
THE FRENCH COSMETIC MEDICAL COMPANY LIMITED - now
GANTECHAVEN LIMITED - 1997-06-30
Standard Industrial Classification
86900 - Other Human Health Activities
86210 - General Medical Practice Activities
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Average Number of Employees
82024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment
3,124 GBP2025-06-30
13,001 GBP2024-06-30
Fixed Assets
3,124 GBP2025-06-30
13,001 GBP2024-06-30
Total Inventories
69,157 GBP2025-06-30
87,071 GBP2024-06-30
Debtors
5,417,151 GBP2025-06-30
5,324,507 GBP2024-06-30
Cash at bank and in hand
2,561,087 GBP2025-06-30
2,401,134 GBP2024-06-30
Current Assets
8,047,395 GBP2025-06-30
7,812,712 GBP2024-06-30
Net Current Assets/Liabilities
7,750,319 GBP2025-06-30
7,491,407 GBP2024-06-30
Total Assets Less Current Liabilities
7,753,443 GBP2025-06-30
7,504,408 GBP2024-06-30
Net Assets/Liabilities
7,753,443 GBP2025-06-30
7,504,408 GBP2024-06-30
Equity
Called up share capital
850 GBP2025-06-30
850 GBP2024-06-30
Capital redemption reserve
150 GBP2025-06-30
150 GBP2024-06-30
Retained earnings (accumulated losses)
7,752,443 GBP2025-06-30
7,503,408 GBP2024-06-30
Equity
7,753,443 GBP2025-06-30
7,504,408 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
446,209 GBP2025-06-30
446,209 GBP2024-06-30
Furniture and fittings
86,901 GBP2025-06-30
86,901 GBP2024-06-30
Computers
14,795 GBP2025-06-30
14,795 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
547,905 GBP2025-06-30
547,905 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
446,209 GBP2024-06-30
Furniture and fittings
73,900 GBP2024-06-30
Computers
14,795 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
534,904 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
9,877 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
446,209 GBP2025-06-30
Furniture and fittings
83,777 GBP2025-06-30
Computers
14,795 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
544,781 GBP2025-06-30
Property, Plant & Equipment
Furniture and fittings
3,124 GBP2025-06-30
13,001 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
5,000 GBP2025-06-30
26,150 GBP2024-06-30
Other Debtors
Current
5,227,127 GBP2025-06-30
5,175,181 GBP2024-06-30
Prepayments/Accrued Income
Current
185,024 GBP2025-06-30
123,176 GBP2024-06-30
Debtors
Current
5,417,151 GBP2025-06-30
5,324,507 GBP2024-06-30
Cash and Cash Equivalents
2,561,087 GBP2025-06-30
2,401,134 GBP2024-06-30
Trade Creditors/Trade Payables
Current
32,802 GBP2025-06-30
45,877 GBP2024-06-30
Taxation/Social Security Payable
Current
237,689 GBP2025-06-30
186,070 GBP2024-06-30
Other Creditors
Current
19,410 GBP2025-06-30
79,283 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
7,175 GBP2025-06-30
10,075 GBP2024-06-30
Creditors
Current
297,076 GBP2025-06-30
321,305 GBP2024-06-30

  • THE FRENCH COSMETIC MEDICAL COMPANY LIMITED
    Info
    GANTECHAVEN LIMITED - 1997-06-30
    Registered number 03332853
    Chandos House, 2 Queen Anne Street, Marylebone, London W1G 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-13 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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.