logo
explain how to read the page

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
    Masson, Claire Marie Therese
    Born in November 1978
    Individual (1 offspring)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Aubert, Cornelia
    Born in March 1966
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Mclellan, Laura
    Director born in November 1963
    Individual
    Officer
    2008-05-12 ~ 2015-05-19
    OF - Director → CIF 0
  • 2
    Bernard, Philippe
    Born in January 1969
    Individual
    Officer
    2013-03-27 ~ 2025-02-06
    OF - Director → CIF 0
  • 3
    Gerber, Sacha Didier
    Cfo born in January 1975
    Individual (1 offspring)
    Officer
    2021-06-16 ~ 2025-07-25
    OF - Director → CIF 0
  • 4
    Stewart, Christopher Paul
    Manager born in September 1971
    Individual
    Officer
    1999-08-06 ~ 2000-06-22
    OF - Director → CIF 0
  • 5
    Pasquier, Ann Charlotte
    Director born in September 1962
    Individual
    Officer
    2005-08-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Taylor, Anthony Michael
    Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2000-06-22
    OF - Director → CIF 0
  • 7
    Lindemann, Andreas
    Director born in September 1962
    Individual
    Officer
    2005-08-25 ~ 2013-03-07
    OF - Director → CIF 0
  • 8
    Taylor, Linda Ruth
    Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1999-08-06 ~ 2000-06-22
    OF - Director → CIF 0
  • 9
    Istead, Linda
    Managing Director born in November 1946
    Individual
    Officer
    2000-05-01 ~ 2003-04-06
    OF - Director → CIF 0
  • 10
    Knight, Jacqueline Susan
    Individual
    Officer
    2001-03-01 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 11
    Stoecklin, Thomas
    Born in March 1970
    Individual
    Officer
    2012-04-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Newman, Jemma
    Company Director born in August 1971
    Individual
    Officer
    2003-04-06 ~ 2009-04-17
    OF - Director → CIF 0
  • 13
    2 Babmaes Street, London
    Active Corporate (5 parents, 143 offsprings)
    Officer
    1999-08-06 ~ 2001-03-01
    PE - Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    PE - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-08-06 ~ 1999-08-06
    PE - Nominee Secretary → 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
242,884 GBP2024-12-31
321,995 GBP2023-12-31
Cash at bank and in hand
173,851 GBP2024-12-31
103,856 GBP2023-12-31
Current Assets
416,735 GBP2024-12-31
425,851 GBP2023-12-31
Net Current Assets/Liabilities
-100,252 GBP2024-12-31
-81,165 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-100,352 GBP2024-12-31
-81,265 GBP2023-12-31
Equity
-100,252 GBP2024-12-31
-81,165 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
234,382 GBP2024-12-31
314,740 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,635 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
237,017 GBP2024-12-31
314,840 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,056 GBP2024-12-31
27,489 GBP2023-12-31
Amounts owed to group undertakings
Current
394,771 GBP2024-12-31
342,645 GBP2023-12-31
Other Taxation & Social Security Payable
Current
55,142 GBP2024-12-31
49,602 GBP2023-12-31
Other Creditors
Current
62,018 GBP2024-12-31
87,280 GBP2023-12-31
Creditors
Current
516,987 GBP2024-12-31
507,016 GBP2023-12-31

  • AUBADE PARIS UK LTD
    Info
    WORLD LINGERIE U.K. LIMITED - 2004-12-08
    FELICETY TRADING LIMITED - 2004-12-08
    Registered number 03821444
    Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts HP1 1LD
    PRIVATE LIMITED COMPANY incorporated on 1999-08-06 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.