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 3
  • 1
    Aubert, Cornelia
    Born in March 1966
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gerber, Sacha Didier
    Cfo born in January 1975
    Individual (2 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Masson, Claire Marie Therese
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Taylor, Linda Ruth
    Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1999-08-06 ~ 2000-06-22
    OF - Director → CIF 0
  • 2
    Stewart, Christopher Paul
    Manager born in September 1971
    Individual
    Officer
    1999-08-06 ~ 2000-06-22
    OF - Director → CIF 0
  • 3
    Newman, Jemma
    Company Director born in August 1971
    Individual
    Officer
    2003-04-06 ~ 2009-04-17
    OF - Director → CIF 0
  • 4
    Mclellan, Laura
    Director born in November 1963
    Individual
    Officer
    2008-05-12 ~ 2015-05-19
    OF - Director → CIF 0
  • 5
    Knight, Jacqueline Susan
    Individual
    Officer
    2001-03-01 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 6
    Lindemann, Andreas
    Director born in September 1962
    Individual
    Officer
    2005-08-25 ~ 2013-03-07
    OF - Director → CIF 0
  • 7
    Pasquier, Ann Charlotte
    Director born in September 1962
    Individual
    Officer
    2005-08-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Stoecklin, Thomas
    Born in March 1970
    Individual
    Officer
    2012-04-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Taylor, Anthony Michael
    Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2000-06-22
    OF - Director → CIF 0
  • 10
    Istead, Linda
    Managing Director born in November 1946
    Individual
    Officer
    2000-05-01 ~ 2003-04-06
    OF - Director → CIF 0
  • 11
    Bernard, Philippe
    Born in January 1969
    Individual
    Officer
    2013-03-27 ~ 2025-02-06
    OF - Director → CIF 0
  • 12
    2 Babmaes Street, London
    Active Corporate (4 parents, 142 offsprings)
    Officer
    1999-08-06 ~ 2001-03-01
    PE - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-08-06 ~ 1999-08-06
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUBADE PARIS UK LTD

Previous names
WORLD LINGERIE U.K. LIMITED - 2004-12-08
FELICETY TRADING LIMITED - 2000-03-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
321,995 GBP2023-12-31
232,667 GBP2022-12-31
Cash at bank and in hand
103,856 GBP2023-12-31
85,501 GBP2022-12-31
Current Assets
425,851 GBP2023-12-31
318,168 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-507,016 GBP2023-12-31
-384,914 GBP2022-12-31
Net Current Assets/Liabilities
-81,165 GBP2023-12-31
-66,746 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-81,265 GBP2023-12-31
-66,846 GBP2022-12-31
Equity
-81,165 GBP2023-12-31
-66,746 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
314,740 GBP2023-12-31
223,427 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2023-12-31
514 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
314,840 GBP2023-12-31
223,941 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,489 GBP2023-12-31
11,245 GBP2022-12-31
Amounts owed to group undertakings
Current
342,645 GBP2023-12-31
194,325 GBP2022-12-31
Other Taxation & Social Security Payable
Current
49,602 GBP2023-12-31
44,193 GBP2022-12-31
Other Creditors
Current
87,280 GBP2023-12-31
135,151 GBP2022-12-31
Creditors
Current
507,016 GBP2023-12-31
384,914 GBP2022-12-31

  • AUBADE PARIS UK LTD
    Info
    WORLD LINGERIE U.K. LIMITED - 2004-12-08
    FELICETY TRADING LIMITED - 2000-03-15
    Registered number 03821444
    Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts HP1 1LD
    Private Limited Company incorporated on 1999-08-06 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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.