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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
Active 5
  • 1
    Josserand, Bernard
    Born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Gerard, Paillet
    Born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Xavier, Mouchet
    Born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Georges Guy, Pujervie Thierry
    Born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Pierre, Lainee
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Watrelot, Roger
    Non Executive Director born in February 1950
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2017-03-14
    OF - Director → CIF 0
  • 2
    Hugon, Patrice
    Finance Director born in March 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2015-04-09
    OF - Director → CIF 0
    Hugon, Patrice Jean-philippe
    Accountant born in March 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ 2018-01-30
    OF - Director → CIF 0
    Hugon, Patrice
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Portal, Jean-luc
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2017-12-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Paillet, Gerard
    Non Executive Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2017-03-14
    OF - Director → CIF 0
  • 5
    Chalamet, Daniel
    Non Executive Director born in August 1948
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2017-03-14
    OF - Director → CIF 0
  • 6
    Paingris, Michel Christian
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2017-09-12
    OF - Director → CIF 0
  • 7
    Taillade, Philippe
    Non Executive Director born in October 1947
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2017-03-14
    OF - Director → CIF 0
  • 8
    Le Jeune, Philippe
    Non Executive Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-09 ~ 2017-03-14
    OF - Director → CIF 0
  • 9
    icon of addressUnit 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
  • 10
    icon of address4th Floor, 78/79 New Bond Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,652 GBP2024-12-30
    Officer
    2016-01-01 ~ 2017-11-01
    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
9,200,000 GBP2024-12-31
9,401,000 GBP2023-12-31
Debtors
1,373,573 GBP2024-12-31
1,415,385 GBP2023-12-31
Cash at bank and in hand
28,825 GBP2024-12-31
54,422 GBP2023-12-31
Current Assets
1,402,398 GBP2024-12-31
1,469,807 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,844,821 GBP2023-12-31
Net Current Assets/Liabilities
-1,064,255 GBP2024-12-31
-375,014 GBP2023-12-31
Total Assets Less Current Liabilities
8,135,745 GBP2024-12-31
9,025,986 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,520,175 GBP2023-12-31
Net Assets/Liabilities
6,739,333 GBP2024-12-31
7,291,811 GBP2023-12-31
Equity
Called up share capital
15,000,000 GBP2024-12-31
15,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-8,260,667 GBP2024-12-31
-7,708,189 GBP2023-12-31
Equity
6,739,333 GBP2024-12-31
7,291,811 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
9,200,000 GBP2024-12-31
9,401,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,373,573 GBP2024-12-31
1,415,385 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,671 GBP2024-12-31
142,680 GBP2023-12-31
Other Creditors
Current
2,411,982 GBP2024-12-31
1,702,141 GBP2023-12-31
Creditors
Current
2,466,653 GBP2024-12-31
1,844,821 GBP2023-12-31
Other Creditors
Non-current
1,396,412 GBP2024-12-31
1,520,175 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
15,000 shares2024-12-31
15,000 shares2023-12-31
Related profiles found in government register
  • VIAGEFI 5 LIMITED
    Info
    Registered number 08721726
    icon of addressNova North, 11 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2013-10-07 (12 years 2 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
    icon of address78-79, New Bond Street, London, England, W1S 1RZ
    Limited Co.
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address78/79 New Bond Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.