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 2
  • 1
    Chagnot, Guy Dominique
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
    Mr Guy Dominique Chagnot
    Born in December 1947
    Individual (2 offsprings)
    Person with significant control
    2019-10-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Room 2401, Prosper Commercial Building, 9 Yin Chong Street, Monkok Kowloon, Hong Kong S.a.r.
    Corporate (1 offspring)
    Officer
    2017-12-29 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Kelly, Stephen John
    Director born in July 1964
    Individual (90 offsprings)
    Officer
    2010-06-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 2
    Rosenberg, Sandie
    Individual
    Officer
    2004-06-11 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 3
    Euro Asia Progress Llc
    Individual
    Officer
    2005-02-25 ~ 2008-04-25
    OF - Director → CIF 0
  • 4
    Chagnot, Guy Dominique
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Gerard, Bruno
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2004-06-11 ~ 2005-02-25
    OF - Director → CIF 0
  • 6
    Kennan Llc
    Individual
    Officer
    2008-04-25 ~ 2008-04-25
    OF - Director → CIF 0
  • 7
    Room 2401, Prosper Commercial Building, 9 Yin Chong Street, Monkok Kowloon, Hong Kong S.a.r
    Corporate (1 offspring)
    Person with significant control
    2017-12-29 ~ 2019-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    DGC NOMINEE SECRETARIES LIMITED
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2006-01-10 ~ 2021-09-14
    PE - Secretary → CIF 0
  • 9
    16192, Coastal Highway, Lewes, Delaware 19958-9776, Usa
    Corporate (1 offspring)
    Officer
    2013-04-01 ~ 2017-12-29
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Suite 101, 160 Greentree Drive, Dover, Delaware, Usa
    Corporate
    Officer
    2008-04-25 ~ 2013-04-01
    PE - Director → CIF 0
parent relation
Company in focus

HBS FRANCE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
36,568 GBP2023-06-30
36,568 GBP2022-06-30
Current Assets
136,322 GBP2023-06-30
89,396 GBP2022-06-30
Creditors
Amounts falling due within one year
-72,040 GBP2023-06-30
-51,967 GBP2022-06-30
Net Current Assets/Liabilities
64,282 GBP2023-06-30
37,429 GBP2022-06-30
Total Assets Less Current Liabilities
100,850 GBP2023-06-30
73,997 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
100,850 GBP2023-06-30
73,997 GBP2022-06-30
Equity
100,850 GBP2023-06-30
73,997 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

  • HBS FRANCE LIMITED
    Info
    Registered number 05152087
    50 Seymour Street, London W1H 7JG
    Private Limited Company incorporated on 2004-06-11 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.