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
    Sebagh, Jean Louis, Dr
    Cosmetic Surgeon born in August 1954
    Individual (8 offsprings)
    Officer
    2008-04-30 ~ now
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    John, Melissa Emily Frances
    Company Director born in June 1963
    Individual (11 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Sebagh, Jean Louis, Dr
    Cosmetic Surgeon born in August 1954
    Individual (8 offsprings)
    Officer
    1999-09-02 ~ 1999-12-01
    OF - Director → CIF 0
  • 2
    Nadler, Clarissa
    Public Relations born in August 1953
    Individual (3 offsprings)
    Officer
    1997-06-19 ~ 1999-09-02
    OF - Director → CIF 0
    Nadler, Clarissa
    Public Relations Officer born in August 1953
    Individual (3 offsprings)
    2000-12-22 ~ 2000-12-22
    OF - Director → CIF 0
    Nadler, Clarissa
    Individual (3 offsprings)
    Officer
    1999-09-02 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 3
    St Claire Brady, Dale Carolyn
    Company Director born in September 1955
    Individual
    Officer
    2000-12-22 ~ 2018-05-04
    OF - Director → CIF 0
  • 4
    Ducroquet, Cecile
    Beautician Nurse born in August 1934
    Individual
    Officer
    1999-12-01 ~ 1999-12-01
    OF - Director → CIF 0
    Ducroquet, Cecile
    Beautician Nurse
    Individual
    Officer
    1997-06-19 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 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
  • 6
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-03-13 ~ 1997-06-19
    PE - Nominee Director → CIF 0
  • 7
    PRESYPAK LIMITED - 1989-06-26
    RARELOW LIMITED - 1989-03-16
    617-619 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
  • 8
    Southampton House 317 High Holborn, London
    Corporate
    Officer
    2000-12-22 ~ 2002-02-25
    PE - Secretary → CIF 0
  • 9
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-03-13 ~ 1997-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FRENCH COSMETIC MEDICAL COMPANY LIMITED

Previous name
GANTECHAVEN LIMITED - 1997-06-30
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
86210 - General Medical Practice Activities
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Property, Plant & Equipment
21,316 GBP2023-06-30
11,502 GBP2022-06-30
Fixed Assets
21,316 GBP2023-06-30
11,502 GBP2022-06-30
Total Inventories
81,406 GBP2023-06-30
79,771 GBP2022-06-30
Debtors
5,224,606 GBP2023-06-30
3,682,095 GBP2022-06-30
Cash at bank and in hand
2,543,744 GBP2023-06-30
3,161,961 GBP2022-06-30
Current Assets
7,849,756 GBP2023-06-30
6,923,827 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-492,003 GBP2023-06-30
-301,073 GBP2022-06-30
Net Current Assets/Liabilities
7,357,753 GBP2023-06-30
6,622,754 GBP2022-06-30
Total Assets Less Current Liabilities
7,379,069 GBP2023-06-30
6,634,256 GBP2022-06-30
Net Assets/Liabilities
7,379,069 GBP2023-06-30
6,634,256 GBP2022-06-30
Equity
Called up share capital
850 GBP2023-06-30
850 GBP2022-06-30
Capital redemption reserve
150 GBP2023-06-30
150 GBP2022-06-30
Retained earnings (accumulated losses)
7,378,069 GBP2023-06-30
6,633,256 GBP2022-06-30
Equity
7,379,069 GBP2023-06-30
6,634,256 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
446,209 GBP2023-06-30
446,209 GBP2022-06-30
Furniture and fittings
86,901 GBP2023-06-30
68,560 GBP2022-06-30
Computers
14,795 GBP2023-06-30
14,795 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
547,905 GBP2023-06-30
529,564 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
446,209 GBP2022-06-30
Furniture and fittings
57,270 GBP2022-06-30
Computers
14,583 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
518,062 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,315 GBP2022-07-01 ~ 2023-06-30
Computers, Owned/Freehold
212 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
8,527 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
526,589 GBP2023-06-30
Property, Plant & Equipment
Furniture and fittings
21,316 GBP2023-06-30
11,290 GBP2022-06-30
Computers
212 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
4,000 GBP2023-06-30
15,900 GBP2022-06-30
Other Debtors
Current
5,147,848 GBP2023-06-30
3,628,405 GBP2022-06-30
Prepayments/Accrued Income
Current
72,758 GBP2023-06-30
37,790 GBP2022-06-30
Debtors
Current
5,224,606 GBP2023-06-30
3,682,095 GBP2022-06-30
Cash and Cash Equivalents
2,543,744 GBP2023-06-30
3,161,961 GBP2022-06-30
Trade Creditors/Trade Payables
Current
167,398 GBP2023-06-30
50,839 GBP2022-06-30
Taxation/Social Security Payable
Current
252,295 GBP2023-06-30
220,258 GBP2022-06-30
Other Creditors
Current
27,524 GBP2023-06-30
16,135 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
44,786 GBP2023-06-30
13,841 GBP2022-06-30
Creditors
Current
492,003 GBP2023-06-30
301,073 GBP2022-06-30

  • 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 (28 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.