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
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2010-09-23 ~ now
    OF - director → CIF 0
  • 2
    Mr Yves Charnet
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2017-03-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    TADCO SECRETARIAL SERVICES LTD
    6th Floor, 94-96 Wigmore Street, London
    Dissolved corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2006-06-07 ~ dissolved
    OF - secretary → CIF 0
Ceased 8
  • 1
    Cht Secretaries Limited
    Individual
    Officer
    2000-04-04 ~ 2006-06-07
    OF - secretary → CIF 0
  • 2
    Wallis, Pamela Amelia
    Company Director born in October 1943
    Individual
    Officer
    2000-04-04 ~ 2004-12-01
    OF - director → CIF 0
  • 3
    Davis, Gregory Robert John
    Businessman born in June 1960
    Individual (63 offsprings)
    Officer
    2002-11-04 ~ 2004-12-01
    OF - director → CIF 0
  • 4
    Hall, David John
    Company Director born in May 1943
    Individual
    Officer
    2000-04-04 ~ 2002-11-04
    OF - director → CIF 0
  • 5
    Chiltern Corporate Services Limited
    Individual
    Officer
    2004-12-01 ~ 2006-06-07
    OF - director → CIF 0
  • 6
    6th Floor, 94-96 Wigmore Street, London
    Dissolved corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-06-07 ~ 2024-04-02
    PE - director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-04-04 ~ 2000-04-04
    PE - nominee-secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-04-04 ~ 2000-04-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

FRANCE II LIMITED

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 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.