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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 11
  • 1
    Hall, David John
    Company Director born in May 1943
    Individual (17 offsprings)
    Officer
    2000-04-04 ~ 2002-11-04
    OF - Director → CIF 0
  • 2
    Mr Yves Charnet
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2017-03-27 ~ 2025-11-11
    PE - Has significant influence or controlCIF 0
  • 3
    Wallis, Pamela Amelia
    Company Director born in October 1943
    Individual (59 offsprings)
    Officer
    2000-04-04 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Chiltern Corporate Services Limited
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2006-06-07
    OF - Director → CIF 0
  • 5
    Hawes, William Robert
    Born in January 1945
    Individual (600 offsprings)
    Officer
    2010-09-23 ~ 2026-03-10
    OF - Director → CIF 0
    Mr William Robert Hawes
    Born in January 1945
    Individual (600 offsprings)
    Person with significant control
    2025-11-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Cht Secretaries Limited
    Individual (24 offsprings)
    Officer
    2000-04-04 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 7
    Davis, Gregory Robert John
    Businessman born in June 1960
    Individual (187 offsprings)
    Officer
    2002-11-04 ~ 2004-12-01
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-04-04 ~ 2000-04-04
    OF - Nominee Secretary → CIF 0
  • 9
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2006-06-07 ~ 2024-04-02
    OF - Director → CIF 0
  • 10
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2006-06-07 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-04-04 ~ 2000-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FRANCE II LIMITED

Period: 2000-04-04 ~ now
Company number: 03967766
Registered name
FRANCE II LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
7,737 GBP2024-04-30
7,737 GBP2023-04-30
Current Assets
7,737 GBP2024-04-30
7,737 GBP2023-04-30
Net Current Assets/Liabilities
5,679 GBP2024-04-30
5,679 GBP2023-04-30
Total Assets Less Current Liabilities
5,679 GBP2024-04-30
5,679 GBP2023-04-30
Net Assets/Liabilities
5,679 GBP2024-04-30
5,679 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
5,677 GBP2024-04-30
5,677 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
7,737 GBP2024-04-30
7,737 GBP2023-04-30
Corporation Tax Payable
Current
490 GBP2024-04-30
490 GBP2023-04-30
Other Creditors
Current
1,568 GBP2024-04-30
1,568 GBP2023-04-30

  • FRANCE II LIMITED
    Info
    Registered number 03967766
    105 Viglen House Alperton Lane, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-04 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.