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
    Mr Marc Vallas
    Born in September 1962
    Individual (2 offsprings)
    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
  • 2
    Vallas, Jean-paul Albert
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
    Mr Jean-paul Albert Vallas
    Born in July 1957
    Individual (2 offsprings)
    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
    Mr Philippe Vallas
    Born in July 1961
    Individual (2 offsprings)
    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
Ceased 4
  • 1
    Eikos International
    Individual
    Officer
    2007-04-12 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 2
    Chandler, Ronald Leslie Leonard
    Manager born in February 1946
    Individual (19 offsprings)
    Officer
    2007-01-12 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Cothias, Jean-claude
    Individual (2 offsprings)
    Officer
    2007-01-12 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 4
    113 Barksdale Professional Center, Newark, Delaware De 19711, Usa
    Corporate
    Officer
    2008-02-01 ~ 2009-08-25
    PE - Director → CIF 0
parent relation
Company in focus

FINANCIERE DU BOSQUET LIMITED

Previous name
06051060 LIMITED - 2017-01-10
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Called-up share capital not yet paid and not classified as a current asset
767,336 EUR2024-03-30
767,336 EUR2023-03-30
Net Assets/Liabilities
767,336 EUR2024-03-30
767,336 EUR2023-03-30
Number of shares allotted
Class 1 ordinary share
383,668 shares2023-03-31 ~ 2024-03-30
Par Value of Share
Class 1 ordinary share
2 GBP/shares2023-03-31 ~ 2024-03-30
Equity
767,336 EUR2024-03-30
767,336 EUR2023-03-30

  • FINANCIERE DU BOSQUET LIMITED
    Info
    06051060 LIMITED - 2017-01-10
    Registered number 06051060
    International House, 64 Nile Street, London N1 7SR
    Private Limited Company incorporated on 2007-01-12 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.