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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
Active 2
  • 1
    John, Melissa Emily Frances
    Born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Sebagh, Jean Louis, Dr
    Born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ now
    OF - Director → CIF 0
    Dr Jean Louis Sebagh
    Born in August 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 9
  • 1
    Ducroquet, Cecile
    Beautician Nurse born in August 1934
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 1999-12-01
    OF - Director → CIF 0
    Ducroquet, Cecile
    Beautician Nurse
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 2
    St Claire Brady, Dale Carolyn
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2018-05-04
    OF - Director → CIF 0
  • 3
    Nadler, Clarissa
    Public Relations born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 1999-09-02
    OF - Director → CIF 0
    Nadler, Clarissa
    Public Relations Officer born in August 1953
    Individual (3 offsprings)
    icon of calendar 2000-12-22 ~ 2000-12-22
    OF - Director → CIF 0
    Nadler, Clarissa
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 4
    Sebagh, Jean Louis, Dr
    Cosmetic Surgeon born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ 1999-12-01
    OF - Director → CIF 0
  • 5
    icon of addressSouthampton House 317 High Holborn, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-12-22 ~ 2002-02-25
    PE - Secretary → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-02-25 ~ 2006-04-12
    PE - Secretary → CIF 0
  • 7
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-03-13 ~ 1997-06-19
    PE - Nominee Secretary → CIF 0
  • 8
    RARELOW LIMITED - 1989-03-16
    PRESYPAK LIMITED - 1989-06-26
    icon of address617-619 London Road, Westcliff On Sea, Essex
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-04-12 ~ 2008-04-09
    PE - Secretary → CIF 0
  • 9
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-03-13 ~ 1997-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE FRENCH COSMETIC MEDICAL COMPANY LIMITED

Previous name
GANTECHAVEN LIMITED - 1997-06-30
Standard Industrial Classification
86210 - General Medical Practice Activities
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment
13,001 GBP2024-06-30
21,316 GBP2023-06-30
Fixed Assets
13,001 GBP2024-06-30
21,316 GBP2023-06-30
Total Inventories
87,071 GBP2024-06-30
81,406 GBP2023-06-30
Debtors
5,324,507 GBP2024-06-30
5,224,606 GBP2023-06-30
Cash at bank and in hand
2,401,134 GBP2024-06-30
2,543,744 GBP2023-06-30
Current Assets
7,812,712 GBP2024-06-30
7,849,756 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-492,003 GBP2023-06-30
Net Current Assets/Liabilities
7,491,407 GBP2024-06-30
7,357,753 GBP2023-06-30
Total Assets Less Current Liabilities
7,504,408 GBP2024-06-30
7,379,069 GBP2023-06-30
Net Assets/Liabilities
7,504,408 GBP2024-06-30
7,379,069 GBP2023-06-30
Equity
Called up share capital
850 GBP2024-06-30
850 GBP2023-06-30
Capital redemption reserve
150 GBP2024-06-30
150 GBP2023-06-30
Retained earnings (accumulated losses)
7,503,408 GBP2024-06-30
7,378,069 GBP2023-06-30
Equity
7,504,408 GBP2024-06-30
7,379,069 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
446,209 GBP2024-06-30
446,209 GBP2023-06-30
Furniture and fittings
86,901 GBP2024-06-30
86,901 GBP2023-06-30
Computers
14,795 GBP2024-06-30
14,795 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
547,905 GBP2024-06-30
547,905 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
446,209 GBP2023-06-30
Furniture and fittings
65,585 GBP2023-06-30
Computers
14,795 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
526,589 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,315 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
8,315 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
534,904 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
13,001 GBP2024-06-30
21,316 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
26,150 GBP2024-06-30
4,000 GBP2023-06-30
Other Debtors
Current
5,175,181 GBP2024-06-30
5,147,848 GBP2023-06-30
Prepayments/Accrued Income
Current
123,176 GBP2024-06-30
72,758 GBP2023-06-30
Debtors
Current
5,324,507 GBP2024-06-30
5,224,606 GBP2023-06-30
Cash and Cash Equivalents
2,401,134 GBP2024-06-30
2,543,744 GBP2023-06-30
Trade Creditors/Trade Payables
Current
45,877 GBP2024-06-30
167,398 GBP2023-06-30
Taxation/Social Security Payable
Current
186,070 GBP2024-06-30
252,295 GBP2023-06-30
Other Creditors
Current
79,283 GBP2024-06-30
27,524 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
10,075 GBP2024-06-30
44,786 GBP2023-06-30
Creditors
Current
321,305 GBP2024-06-30
492,003 GBP2023-06-30

  • THE FRENCH COSMETIC MEDICAL COMPANY LIMITED
    Info
    GANTECHAVEN LIMITED - 1997-06-30
    Registered number 03332853
    icon of addressChandos House, 2 Queen Anne Street, Marylebone, London W1G 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-13 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.