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 1
  • Perret, Sylvie, Mme
    Director born in June 1967
    Individual (15 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Mrs Sylvie Perret
    Born in June 1967
    Individual (15 offsprings)
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Guinchard, Alexandra
    Business Manager born in January 1974
    Individual
    Officer
    2003-10-31 ~ 2005-06-01
    OF - Director → CIF 0
  • 2
    Strub, Wilhelm Irving
    Chartered Acct born in December 1928
    Individual
    Officer
    2005-06-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 3
    Christen, Pamela
    Secretary born in January 1987
    Individual
    Officer
    2005-09-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 4
    Pages, David
    Business Manager born in June 1974
    Individual
    Officer
    2004-02-24 ~ 2005-09-01
    OF - Director → CIF 0
  • 5
    Strub, William
    Chartered Accountant born in December 1928
    Individual
    Officer
    2008-06-30 ~ 2016-11-01
    OF - Director → CIF 0
  • 6
    Abellone, Dolores
    Art Dealer born in September 1958
    Individual
    Officer
    2007-06-12 ~ 2007-11-25
    OF - Director → CIF 0
  • 7
    Tarchini, Romain Joseph Michel
    Bus Mgr born in January 1984
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2008-06-30
    OF - Director → CIF 0
    Tarchinni, Romain Joseph Michel
    Company Director born in January 1984
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2021-02-11
    OF - Director → CIF 0
    Mister Romain Joseph Michel Tarchini
    Born in January 1988
    Individual (2 offsprings)
    Person with significant control
    2016-10-27 ~ 2021-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    Mister Romain Joseph Michel Tarchini
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2016-10-27 ~ 2021-02-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    1, Bramley Business Centre, Station Road Bramley, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 59 offsprings)
    Equity (Company account)
    878 GBP2019-12-31
    Officer
    2005-01-20 ~ 2017-12-29
    PE - Nominee Secretary → CIF 0
  • 9
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2003-10-27 ~ 2003-10-31
    PE - Nominee Director → CIF 0
  • 10
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2003-10-27 ~ 2003-10-31
    PE - Nominee Director → CIF 0
    2003-10-27 ~ 2005-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LABORATOIRE COMPLEX & NATURE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Net Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
10,000 GBP2023-12-31
10,000 GBP2022-12-31

  • LABORATOIRE COMPLEX & NATURE LIMITED
    Info
    Registered number 04943939
    3rd Floor N.207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2003-10-27 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.