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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 13
  • 1
    Haim, Laurence
    Legal Representative born in July 1966
    Individual (2 offsprings)
    Officer
    2017-01-04 ~ 2017-05-15
    OF - Director → CIF 0
    Haim, Laurence
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-01-04
    OF - Secretary → CIF 0
  • 2
    Karamanlis, Theodore
    Individual (2 offsprings)
    Officer
    2008-01-23 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    Hennion, Arthur
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Figaret, William
    Individual (2 offsprings)
    Officer
    2006-02-09 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 5
    Janicek, Deborah
    Company Director born in May 1977
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Pignot, Aude Marie-helene
    Individual (2 offsprings)
    Officer
    2017-01-04 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 7
    Figaret, Fabrice
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2008-01-23
    OF - Director → CIF 0
  • 8
    Baudry, Eleonore
    Company Director born in December 1973
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 9
    Figaret, Alain
    Director
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 10
    Le Boeuf, Ludovic Claude Yann
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2008-01-23 ~ 2017-01-04
    OF - Director → CIF 0
  • 11
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2002-01-30 ~ 2002-01-30
    OF - Nominee Director → CIF 0
  • 12
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2002-01-30 ~ 2002-01-30
    OF - Nominee Secretary → CIF 0
  • 13
    ALAIN FIGARET (UK) LIMITED
    - now 03214903
    FINLAW FORTY LIMITED - 1996-09-23
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIGARET PROPERTY LIMITED

Period: 2002-01-30 ~ 2019-10-01
Company number: 04363342
Registered name
FIGARET PROPERTY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2018-12-31
100 GBP2017-12-31
Net Current Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Other Debtors
Current
100 GBP2018-12-31
100 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31

  • FIGARET PROPERTY LIMITED
    Info
    Registered number 04363342
    3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-30 and dissolved on 2019-10-01 (17 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.