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 2
  • 1
    Gontard, Patrick Charles Gustave
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Mr Patrick Charles Gustave Gontard
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2014-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hogan, Claire Michelle
    Director born in February 1975
    Individual (12 offsprings)
    Officer
    2015-11-25 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Signorini, Alberto
    Fund Manager born in January 1961
    Individual
    Officer
    2014-06-26 ~ 2020-01-01
    OF - Director → CIF 0
    Mr Alberto Signorini
    Born in January 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Akimov, Evgeny
    Director born in July 1983
    Individual
    Officer
    2019-01-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 4
    Stankevich, Liubov, Dr
    Director born in October 1968
    Individual
    Officer
    2019-01-01 ~ 2019-10-01
    OF - Director → CIF 0
parent relation
Company in focus

GONTARD & CIE GROUP HOLDING LIMITED

Previous names
INSTORE LAB LIMITED - 2018-08-01
OVERALL COMMUNICATION SYSTEMS LIMITED - 2015-01-14
INSTORE LAB LIMITED - 2014-09-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
985 GBP2022-12-31
1,322 GBP2021-12-31
Fixed Assets - Investments
11,213 GBP2022-12-31
11,213 GBP2021-12-31
Fixed Assets
12,198 GBP2022-12-31
12,535 GBP2021-12-31
Debtors
Current
31,841 GBP2022-12-31
60,058 GBP2021-12-31
Cash at bank and in hand
98,723 GBP2022-12-31
48,724 GBP2021-12-31
Current Assets
130,564 GBP2022-12-31
108,782 GBP2021-12-31
Net Current Assets/Liabilities
81,759 GBP2022-12-31
76,360 GBP2021-12-31
Net Assets/Liabilities
93,957 GBP2022-12-31
88,895 GBP2021-12-31
Equity
Called up share capital
12,467 GBP2022-12-31
12,467 GBP2021-12-31
12,467 GBP2020-12-31
Retained earnings (accumulated losses)
81,490 GBP2022-12-31
76,428 GBP2021-12-31
-20,526 GBP2020-12-31
Equity
93,957 GBP2022-12-31
88,895 GBP2021-12-31
-8,059 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
64,896 GBP2022-01-01 ~ 2022-12-31
96,954 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
64,896 GBP2022-01-01 ~ 2022-12-31
96,954 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-59,834 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-59,834 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,688 GBP2022-12-31
1,688 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,688 GBP2022-12-31
1,688 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
703 GBP2022-12-31
366 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
703 GBP2022-12-31
366 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
337 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
337 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
985 GBP2022-12-31
1,322 GBP2021-12-31
Investments in Subsidiaries
11,213 GBP2022-12-31
11,213 GBP2021-12-31
Cost valuation
11,213 GBP2021-12-31
Amounts Owed By Related Parties
27,720 GBP2022-12-31
Prepayments
61 GBP2022-12-31
Other Debtors
4,060 GBP2022-12-31
60,058 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
31,841 GBP2022-12-31
60,058 GBP2021-12-31
Trade Creditors/Trade Payables
752 GBP2021-12-31
Other Creditors
48,805 GBP2022-12-31
31,670 GBP2021-12-31
Dividend per share (interim)
59,8342022-01-01 ~ 2022-12-31
Related profiles found in government register
  • GONTARD & CIE GROUP HOLDING LIMITED
    Info
    INSTORE LAB LIMITED - 2018-08-01
    OVERALL COMMUNICATION SYSTEMS LIMITED - 2015-01-14
    INSTORE LAB LIMITED - 2014-09-12
    Registered number 09105085
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2014-06-26 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • GONTARD & CIE GROUP HOLDING LIMITED
    S
    Registered number 09105085
    5th Floor North Side 7-10, Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    171,876 GBP2022-12-31
    Person with significant control
    2019-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.