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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 8
  • 1
    Cabanis, Cecile Marie
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Kuhn, Bernard
    General Counsel born in December 1953
    Individual (2 offsprings)
    Officer
    2012-12-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Guiony, Jean-jacques
    Finance Director born in December 1961
    Individual (9 offsprings)
    Officer
    2012-12-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Perouse, Olivier
    Director born in November 1954
    Individual (6 offsprings)
    Officer
    2012-12-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Bergeron Plantefeve, Caroline
    Born in April 1971
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Tassin, Clementine
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 7
    22, Avenue Montaigne, Paris, France
    Corporate (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2012-12-17 ~ 2022-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PROLEPSIS INVESTMENT LIMITED

Period: 2012-12-17 ~ now
Company number: 08334143
Registered name
PROLEPSIS INVESTMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROLEPSIS INVESTMENT LIMITED
    Info
    Registered number 08334143
    C/o Browne Jacobson Llp, 6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2012-12-17 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.