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
    Georges Guy, Pujervie Thierry
    Adviser In Assets Management born in July 1961
    Individual (5 offsprings)
    Officer
    2018-05-02 ~ 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
    2012-06-20 ~ 2017-09-14
    OF - Director → CIF 0
  • 2
    Petit, Guy
    Non-Executive Director born in September 1948
    Individual
    Officer
    2014-04-18 ~ 2017-01-11
    OF - Director → CIF 0
  • 3
    Cyprien, Delphine
    Non-Executive Director born in December 1969
    Individual
    Officer
    2014-04-18 ~ 2017-01-11
    OF - Director → CIF 0
  • 4
    Lefranc, Patrick Robert
    Non-Executive Director born in June 1960
    Individual (1 offspring)
    Officer
    2014-04-18 ~ 2014-04-18
    OF - Director → CIF 0
  • 5
    Mouzard, Jacques
    Non-Executive Director born in January 1945
    Individual
    Officer
    2014-04-18 ~ 2017-01-11
    OF - Director → CIF 0
  • 6
    Hugon, Patrice Jean-philippe
    Accountant born in March 1977
    Individual (12 offsprings)
    Officer
    2017-01-11 ~ 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
    2014-04-18 ~ 2017-01-11
    OF - Director → CIF 0
  • 9
    Mouchet, Martine
    Non-Executive Director born in October 1962
    Individual
    Officer
    2014-04-18 ~ 2017-01-11
    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
    The London Office, 202 Harbour Yard, Chelsea Harbour, London, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2012-06-20 ~ 2014-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

VIAGEFI 3 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
8,018,500 GBP2022-12-31
7,915,500 GBP2021-12-31
Debtors
12,521,837 GBP2022-12-31
4,773,680 GBP2021-12-31
Cash at bank and in hand
2,806 GBP2022-12-31
0 GBP2021-12-31
Current Assets
12,524,643 GBP2022-12-31
4,773,680 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-12,218,229 GBP2022-12-31
-6,516,860 GBP2021-12-31
Net Current Assets/Liabilities
306,414 GBP2022-12-31
-1,743,180 GBP2021-12-31
Total Assets Less Current Liabilities
8,324,914 GBP2022-12-31
6,172,320 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,999,687 GBP2022-12-31
-2,148,290 GBP2021-12-31
Net Assets/Liabilities
6,225,227 GBP2022-12-31
3,924,030 GBP2021-12-31
Equity
Called up share capital
6,520,000 GBP2022-12-31
6,520,000 GBP2021-12-31
Share premium
600 GBP2022-12-31
600 GBP2021-12-31
Retained earnings (accumulated losses)
-295,373 GBP2022-12-31
-2,596,570 GBP2021-12-31
Equity
6,225,227 GBP2022-12-31
3,924,030 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Investment Property - Fair Value Model
8,018,500 GBP2022-12-31
7,915,500 GBP2021-12-31
Other Debtors
Amounts falling due within one year
12,521,837 GBP2022-12-31
4,773,680 GBP2021-12-31
Trade Creditors/Trade Payables
Current
50,396 GBP2022-12-31
59,692 GBP2021-12-31
Other Creditors
Current
12,167,833 GBP2022-12-31
6,457,168 GBP2021-12-31
Creditors
Current
12,218,229 GBP2022-12-31
6,516,860 GBP2021-12-31
Other Creditors
Non-current
1,999,687 GBP2022-12-31
2,148,290 GBP2021-12-31
  • 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). 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
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.