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
    Grewal, Amarjit Singh
    Director born in January 1968
    Individual (84 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Ghura, Apinder Singh
    Director born in August 1963
    Individual (20 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    FRENCH CONNECTION GROUP PLC - 2021-11-15
    STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
    First Floor, Centro One, 39 Plender Street, London
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Williams, Neil Pryce
    Group Operations born in September 1964
    Individual (10 offsprings)
    Officer
    2004-10-22 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Gilchrist Lunn, Lynley
    Individual (1 offspring)
    Officer
    2004-10-22 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 3
    Castleton, Adam
    Group Finance Director born in March 1964
    Individual
    Officer
    2013-08-12 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Naismith, Roy Cameron
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    2004-10-22 ~ 2013-04-26
    OF - Director → CIF 0
  • 5
    Sanu, Pola
    Chartered Secretary born in April 1966
    Individual
    Officer
    2004-10-22 ~ 2004-10-22
    OF - Director → CIF 0
  • 6
    Williams, Lee James
    Group Finance Director born in September 1968
    Individual (5 offsprings)
    Officer
    2016-04-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Shah, Dinesh Raichand
    Individual
    Officer
    2004-10-22 ~ 2018-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

FRENCH CONNECTION (CHINA) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
430,001 GBP2023-06-30
430,001 GBP2022-06-30
Net Assets/Liabilities
430,001 GBP2023-06-30
430,001 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
430,001 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
430,001 GBP2023-06-30
430,001 GBP2022-06-30

  • FRENCH CONNECTION (CHINA) LIMITED
    Info
    Registered number 05267768
    Second Floor, Centro One, 39 Plender Street, London NW1 0DT
    Private Limited Company incorporated on 2004-10-22 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.