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 5
  • 1
    Pierre, Lainee
    Engineer born in January 1964
    Individual (5 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Pujervie, Thierry Georges Guy
    Adviser In Assets Management born in July 1961
    Individual (5 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Xavier, Mouchet
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Josserand, Bernard
    Adviser On Assets Management born in August 1963
    Individual (5 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Gerard, Paillet
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Paingris, Michel Christian
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2009-09-28 ~ 2017-09-13
    OF - Director → CIF 0
  • 2
    Picasso, Christine
    Non-Executive Director born in April 1960
    Individual
    Officer
    2013-10-04 ~ 2017-01-12
    OF - Director → CIF 0
  • 3
    Petit, Guy
    Non-Executive Director born in September 1948
    Individual
    Officer
    2013-10-04 ~ 2017-01-12
    OF - Director → CIF 0
  • 4
    Cheisson, Claude
    Non-Executive Director born in September 1939
    Individual
    Officer
    2013-10-04 ~ 2017-01-12
    OF - Director → CIF 0
  • 5
    Lefranc, Patrick Robert
    Non-Executive Director born in June 1960
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2014-09-02
    OF - Director → CIF 0
  • 6
    Hugon, Patrice Jean-philippe
    Accountant born in March 1977
    Individual (12 offsprings)
    Officer
    2017-01-12 ~ 2018-01-30
    OF - Director → CIF 0
    Hugon, Patrice
    Individual (12 offsprings)
    Officer
    2014-04-29 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 7
    Portal, Jean-luc
    Director born in June 1960
    Individual
    Officer
    2017-12-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Danset, Jean-luc
    Non-Executive Director born in June 1952
    Individual
    Officer
    2015-04-10 ~ 2017-01-12
    OF - Director → CIF 0
  • 9
    Mouchet, Martine
    Non-Executive Director born in October 1962
    Individual
    Officer
    2013-10-04 ~ 2017-01-12
    OF - Director → CIF 0
  • 10
    4th Floor, 78/79 New Bond Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,085 GBP2023-12-30
    Officer
    2016-01-01 ~ 2017-11-01
    PE - Secretary → CIF 0
  • 11
    202, Harbour Yard, The London Office Chelsea Harbour, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2009-09-28 ~ 2014-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

VIAGEFI 1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
7,159,000 GBP2022-12-31
7,213,000 GBP2021-12-31
Debtors
11,703,018 GBP2022-12-31
9,456,310 GBP2021-12-31
Cash at bank and in hand
81,420 GBP2022-12-31
70,402 GBP2021-12-31
Current Assets
11,784,438 GBP2022-12-31
9,526,712 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,147,163 GBP2022-12-31
-82,656 GBP2021-12-31
Net Current Assets/Liabilities
9,637,275 GBP2022-12-31
9,444,056 GBP2021-12-31
Total Assets Less Current Liabilities
16,796,275 GBP2022-12-31
16,657,056 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-9,395,122 GBP2022-12-31
-9,710,172 GBP2021-12-31
Net Assets/Liabilities
7,277,153 GBP2022-12-31
5,622,884 GBP2021-12-31
Equity
Called up share capital
7,762,000 GBP2022-12-31
7,762,000 GBP2021-12-31
Share premium
179,700 GBP2022-12-31
179,700 GBP2021-12-31
Other miscellaneous reserve
1,963,950 GBP2022-12-31
1,963,950 GBP2021-12-31
Retained earnings (accumulated losses)
-2,628,497 GBP2022-12-31
-4,282,766 GBP2021-12-31
Equity
7,277,153 GBP2022-12-31
5,622,884 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Investment Property - Fair Value Model
7,159,000 GBP2022-12-31
7,213,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,449,944 GBP2022-12-31
1,300,824 GBP2021-12-31
Other Debtors
Amounts falling due within one year
10,253,074 GBP2022-12-31
8,155,486 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
11,703,018 GBP2022-12-31
9,456,310 GBP2021-12-31
Trade Creditors/Trade Payables
Current
66,921 GBP2022-12-31
71,807 GBP2021-12-31
Other Taxation & Social Security Payable
Current
77,018 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
2,003,224 GBP2022-12-31
10,849 GBP2021-12-31
Creditors
Current
2,147,163 GBP2022-12-31
82,656 GBP2021-12-31
Other Creditors
Non-current
9,395,122 GBP2022-12-31
9,710,172 GBP2021-12-31
Related profiles found in government register
  • VIAGEFI 1 LIMITED
    Info
    Registered number 07031904
    Nova North, 11 Bressenden Place, London SW1E 5BY
    Private Limited Company incorporated on 2009-09-28 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • VIAGEFI 1 LIMITED
    S
    Registered number missing
    78-79, New Bond Street, London, England, W1S 1RZ
    Limited Co.
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 78/79 New Bond Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.