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 10
  • 1
    Watrelot, Roger
    Non Executive Director born in February 1950
    Individual
    Officer
    2015-04-09 ~ 2017-03-14
    OF - Director → CIF 0
  • 2
    Paingris, Michel Christian
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2013-10-07 ~ 2017-09-12
    OF - Director → CIF 0
  • 3
    Chalamet, Daniel
    Non Executive Director born in August 1948
    Individual
    Officer
    2015-04-09 ~ 2017-03-14
    OF - Director → CIF 0
  • 4
    Taillade, Philippe
    Non Executive Director born in October 1947
    Individual
    Officer
    2015-04-09 ~ 2017-03-14
    OF - Director → CIF 0
  • 5
    Le Jeune, Philippe
    Non Executive Director born in May 1955
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2017-03-14
    OF - Director → CIF 0
  • 6
    Hugon, Patrice
    Finance Director born in March 1977
    Individual (12 offsprings)
    Officer
    2014-07-02 ~ 2015-04-09
    OF - Director → CIF 0
    Hugon, Patrice Jean-philippe
    Accountant born in March 1977
    Individual (12 offsprings)
    Officer
    2017-02-02 ~ 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
    Paillet, Gerard
    Non Executive Director born in October 1946
    Individual (5 offsprings)
    Officer
    2015-04-09 ~ 2017-03-14
    OF - Director → CIF 0
  • 9
    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
  • 10
    Unit 2.23, Morley House, 314-322 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2013-10-07 ~ 2014-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

VIAGEFI 5 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
10,311,147 GBP2022-12-31
10,941,500 GBP2021-12-31
Fixed Assets - Investments
306,248 GBP2022-12-31
306,248 GBP2021-12-31
Fixed Assets
10,617,395 GBP2022-12-31
11,247,748 GBP2021-12-31
Debtors
27,004,502 GBP2022-12-31
12,329,178 GBP2021-12-31
Cash at bank and in hand
124,056 GBP2022-12-31
141,616 GBP2021-12-31
Current Assets
27,128,558 GBP2022-12-31
12,470,794 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-20,409,424 GBP2022-12-31
-10,032,225 GBP2021-12-31
Net Current Assets/Liabilities
6,719,134 GBP2022-12-31
2,438,569 GBP2021-12-31
Total Assets Less Current Liabilities
17,336,529 GBP2022-12-31
13,686,317 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,480,982 GBP2022-12-31
-2,152,582 GBP2021-12-31
Net Assets/Liabilities
15,641,547 GBP2022-12-31
11,183,735 GBP2021-12-31
Equity
Called up share capital
15,000,000 GBP2022-12-31
15,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
641,547 GBP2022-12-31
-3,816,265 GBP2021-12-31
Equity
15,641,547 GBP2022-12-31
11,183,735 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Investment Property - Fair Value Model
10,311,147 GBP2022-12-31
10,941,500 GBP2021-12-31
Disposals of Investment Property - Fair Value Model
-1,103,000 GBP2022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
306,248 GBP2022-12-31
306,248 GBP2021-12-31
Other Debtors
Amounts falling due within one year
27,004,502 GBP2022-12-31
12,329,178 GBP2021-12-31
Trade Creditors/Trade Payables
Current
118,621 GBP2022-12-31
143,080 GBP2021-12-31
Other Creditors
Current
20,290,803 GBP2022-12-31
9,889,145 GBP2021-12-31
Creditors
Current
20,409,424 GBP2022-12-31
10,032,225 GBP2021-12-31
Other Creditors
Non-current
1,480,982 GBP2022-12-31
2,152,582 GBP2021-12-31
Related profiles found in government register
  • VIAGEFI 5 LIMITED
    Info
    Registered number 08721726
    Nova North, 11 Bressenden Place, London SW1E 5BY
    Private Limited Company incorporated on 2013-10-07 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • VIAGEFI 5 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 50% but less than 75% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.