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 1
  • Perret, Sylvie, Mme
    Director And Company Secretary born in June 1967
    Individual (15 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
    Mme Sylvie Perret
    Born in June 1967
    Individual (15 offsprings)
    Person with significant control
    2021-03-23 ~ 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
Ceased 2
  • 1
    Tarchini, Romain Joseph Michel
    Company Director born in January 1984
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2021-03-22
    OF - Director → CIF 0
    Mister Romain Joseph Michel Tarchini
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2016-07-29 ~ 2021-03-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    1, Bramley Business Centre, Station Road, Bramley, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 59 offsprings)
    Equity (Company account)
    878 GBP2019-12-31
    Officer
    2013-07-29 ~ 2017-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ISOFACE SA / LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
30,000 GBP2023-07-31
30,000 GBP2022-07-31
Net Assets/Liabilities
30,000 GBP2023-07-31
30,000 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
30,000 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
30,000 GBP2023-07-31
30,000 GBP2022-07-31

  • ISOFACE SA / LTD
    Info
    Registered number 08629076
    3rd Floor N.207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2013-07-29 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.