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 4
  • 1
    Henri, Chevalier
    Ceo born in February 1965
    Individual (1 offspring)
    Officer
    2010-12-28 ~ now
    OF - Director → CIF 0
    Mr Henri Chevalier
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Daniel Bertrand
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Secretary → CIF 0
  • 4
    11 Rue Des Arquebusiers, Paris 75003, France
    Corporate (1 offspring)
    Officer
    2000-09-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2000-09-04
    OF - Nominee Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2000-09-04
    OF - Nominee Director → CIF 0
  • 3
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-05-19 ~ 2010-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SUCCESS MODELS MANAGEMENT LIMITED

Previous name
ORANGEMIST LIMITED - 2000-09-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
660,109 GBP2023-12-31
771,857 GBP2022-12-31
Cash at bank and in hand
1,261,029 GBP2023-12-31
1,217,965 GBP2022-12-31
Current Assets
1,921,138 GBP2023-12-31
1,989,822 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,035,860 GBP2023-12-31
-1,101,889 GBP2022-12-31
Net Current Assets/Liabilities
885,278 GBP2023-12-31
887,933 GBP2022-12-31
Total Assets Less Current Liabilities
885,279 GBP2023-12-31
887,934 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
880,279 GBP2023-12-31
882,934 GBP2022-12-31
Equity
885,279 GBP2023-12-31
887,934 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
972 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
971 GBP2022-12-31
Property, Plant & Equipment
Other
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
593,494 GBP2023-12-31
681,245 GBP2022-12-31
Other Debtors
Amounts falling due within one year
66,615 GBP2023-12-31
90,612 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
660,109 GBP2023-12-31
771,857 GBP2022-12-31
Trade Creditors/Trade Payables
Current
208,847 GBP2023-12-31
199,845 GBP2022-12-31
Amounts owed to group undertakings
Current
142,782 GBP2023-12-31
149,838 GBP2022-12-31
Corporation Tax Payable
Current
122,108 GBP2023-12-31
121,500 GBP2022-12-31
Other Taxation & Social Security Payable
Current
199 GBP2023-12-31
196 GBP2022-12-31
Other Creditors
Current
561,924 GBP2023-12-31
630,510 GBP2022-12-31
Creditors
Current
1,035,860 GBP2023-12-31
1,101,889 GBP2022-12-31

  • SUCCESS MODELS MANAGEMENT LIMITED
    Info
    ORANGEMIST LIMITED - 2000-09-06
    Registered number 03997851
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2000-05-19 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.