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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
    Mr Renaud Allioux
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Vai, Kelly Séverin Loua
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Woodford, Nigel Robert
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Mr Arnaud Guerin
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address2, Boulevard Du Général Martial Valin, Paris, France
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2024-08-30 ~ 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 4
  • 1
    Allioux, Renaud
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Guerin, Arnaud
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    FRENGER BUSINESS SERVICES LIMITED - now
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (4 parents, 49 offsprings)
    Equity (Company account)
    291,222 GBP2024-12-31
    Officer
    2022-10-01 ~ 2024-08-30
    PE - Secretary → CIF 0
  • 4
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    icon of address11 Old Jewry, London
    Active Corporate (3 parents, 154 offsprings)
    Equity (Company account)
    482,546 GBP2023-12-31
    Officer
    2020-09-07 ~ 2022-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SAFRAN.AI LTD.

Previous names
EARTHCUBE UK LIMITED - 2020-11-24
PRELIGENS LTD - 2024-09-13
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
7,355 GBP2024-12-31
1,264 GBP2023-12-31
Cash at bank and in hand
22,597 GBP2024-12-31
22,657 GBP2023-12-31
Current Assets
29,952 GBP2024-12-31
23,921 GBP2023-12-31
Net Current Assets/Liabilities
-100,563 GBP2024-12-31
-100,713 GBP2023-12-31
Total Assets Less Current Liabilities
-100,563 GBP2024-12-31
-100,713 GBP2023-12-31
Net Assets/Liabilities
-100,563 GBP2024-12-31
-100,713 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
-105,563 GBP2024-12-31
-105,713 GBP2023-12-31
Equity
-100,563 GBP2024-12-31
-100,713 GBP2023-12-31
Trade Debtors/Trade Receivables
6,877 GBP2024-12-31
Other Debtors
478 GBP2024-12-31
1,264 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
156 GBP2024-12-31
348 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
129,159 GBP2024-12-31
120,086 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,200 GBP2024-12-31
4,200 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31

  • SAFRAN.AI LTD.
    Info
    EARTHCUBE UK LIMITED - 2020-11-24
    PRELIGENS LTD - 2020-11-24
    Registered number 12861074
    icon of addressWilberfoce House, Station Road, London NW4 4QE
    PRIVATE LIMITED COMPANY incorporated on 2020-09-07 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.