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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 16
  • 1
    Petit, Guy
    Non-Executive Director born in September 1948
    Individual (2 offsprings)
    Officer
    2014-04-18 ~ 2017-01-11
    OF - Director → CIF 0
  • 2
    Gerard, Paillet
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Cyprien, Delphine
    Non-Executive Director born in December 1969
    Individual (1 offspring)
    Officer
    2014-04-18 ~ 2017-01-11
    OF - Director → CIF 0
  • 4
    Mouchet, Martine
    Non-Executive Director born in October 1962
    Individual (2 offsprings)
    Officer
    2014-04-18 ~ 2017-01-11
    OF - Director → CIF 0
  • 5
    Paingris, Michel Christian
    Director born in August 1954
    Individual (12 offsprings)
    Officer
    2012-06-20 ~ 2017-09-14
    OF - Director → CIF 0
  • 6
    Georges Guy, Pujervie Thierry
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 7
    Xavier, Mouchet
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 8
    Hugon, Patrice Jean-philippe
    Accountant born in March 1977
    Individual (47 offsprings)
    Officer
    2017-01-11 ~ 2018-01-30
    OF - Director → CIF 0
    Hugon, Patrice
    Individual (47 offsprings)
    Officer
    2014-04-29 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 9
    Lefranc, Patrick Robert
    Non-Executive Director born in June 1960
    Individual (3 offsprings)
    Officer
    2014-04-18 ~ 2014-04-18
    OF - Director → CIF 0
  • 10
    Mouzard, Jacques
    Non-Executive Director born in January 1945
    Individual (1 offspring)
    Officer
    2014-04-18 ~ 2017-01-11
    OF - Director → CIF 0
  • 11
    Pierre, Lainee
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 12
    Portal, Jean-luc
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2017-12-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Josserand, Bernard
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 14
    Danset, Jean-luc
    Non-Executive Director born in June 1952
    Individual (2 offsprings)
    Officer
    2014-04-18 ~ 2017-01-11
    OF - Director → CIF 0
  • 15
    DGC NOMINEE SECRETARIES LIMITED
    05322166
    The London Office, 202 Harbour Yard, Chelsea Harbour, London, United Kingdom
    Dissolved Corporate (4 parents, 86 offsprings)
    Officer
    2012-06-20 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 16
    VECTRYSS LIMITED
    09767562
    4th Floor, 78/79 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-01-01 ~ 2017-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VIAGEFI 3 LIMITED

Period: 2012-06-20 ~ now
Company number: 08113412
Registered name
VIAGEFI 3 LIMITED - now 08113410... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
6,806,000 GBP2024-12-31
8,144,000 GBP2023-12-31
Debtors
1,005,538 GBP2024-12-31
323,090 GBP2023-12-31
Cash at bank and in hand
7,942 GBP2024-12-31
11,290 GBP2023-12-31
Current Assets
1,013,480 GBP2024-12-31
334,380 GBP2023-12-31
Net Current Assets/Liabilities
-1,121,287 GBP2024-12-31
-1,599,001 GBP2023-12-31
Total Assets Less Current Liabilities
5,684,713 GBP2024-12-31
6,544,999 GBP2023-12-31
Net Assets/Liabilities
3,941,014 GBP2024-12-31
4,781,432 GBP2023-12-31
Equity
Called up share capital
6,520,000 GBP2024-12-31
6,520,000 GBP2023-12-31
Share premium
600 GBP2024-12-31
600 GBP2023-12-31
Retained earnings (accumulated losses)
-2,579,586 GBP2024-12-31
-1,739,168 GBP2023-12-31
Equity
3,941,014 GBP2024-12-31
4,781,432 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
6,806,000 GBP2024-12-31
8,144,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-1,338,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
3,648 GBP2024-12-31
3,648 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,001,890 GBP2024-12-31
319,442 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,005,538 GBP2024-12-31
Current, Amounts falling due within one year
323,090 GBP2023-12-31
Trade Creditors/Trade Payables
Current
34,416 GBP2024-12-31
61,362 GBP2023-12-31
Other Creditors
Current
2,100,351 GBP2024-12-31
1,872,019 GBP2023-12-31
Creditors
Current
2,134,767 GBP2024-12-31
1,933,381 GBP2023-12-31
Other Creditors
Non-current
1,743,699 GBP2024-12-31
1,663,567 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,520 shares2024-12-31
6,520 shares2023-12-31

  • VIAGEFI 3 LIMITED
    Info
    Registered number 08113412
    Nova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2012-06-20 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.