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
    Woodford, Nigel Robert
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Vai, Kelly Séverin Loua
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Arnaud Guerin
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Mr Renaud Allioux
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    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
  • 5
    2, Boulevard Du Général Martial Valin, Paris, France
    Corporate (10 offsprings)
    Person with significant control
    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
    Guerin, Arnaud
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    2020-09-07 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Allioux, Renaud
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2020-09-07 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    11 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
  • 4
    FRENGER BUSINESS SERVICES LIMITED - now
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (4 parents, 49 offsprings)
    Total Assets Less Current Liabilities (Company account)
    46 GBP2017-09-30
    Officer
    2022-10-01 ~ 2024-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SAFRAN.AI LTD.

Previous names
PRELIGENS LTD - 2024-09-13
EARTHCUBE UK LIMITED - 2020-11-24
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Debtors
7,031 GBP2021-12-31
Cash at bank and in hand
7,179 GBP2021-12-31
Current Assets
14,210 GBP2021-12-31
Creditors
Current
70,573 GBP2021-12-31
Net Current Assets/Liabilities
-56,363 GBP2021-12-31
Total Assets Less Current Liabilities
-56,363 GBP2021-12-31
Equity
Called up share capital
5,000 GBP2021-12-31
Retained earnings (accumulated losses)
-61,363 GBP2021-12-31
Equity
-56,363 GBP2021-12-31
Average Number of Employees
42020-09-07 ~ 2021-12-31
Amount of value-added tax that is recoverable
Current
3,865 GBP2021-12-31
Prepayments/Accrued Income
Current
3,166 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
7,031 GBP2021-12-31
Trade Creditors/Trade Payables
Current
14,288 GBP2021-12-31
Amounts owed to group undertakings
Current
15,026 GBP2021-12-31
Other Taxation & Social Security Payable
Current
11,930 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
29,329 GBP2021-12-31

  • SAFRAN.AI LTD.
    Info
    PRELIGENS LTD - 2024-09-13
    EARTHCUBE UK LIMITED - 2020-11-24
    Registered number 12861074
    Wilberfoce House, Station Road, London NW4 4QE
    Private Limited Company incorporated on 2020-09-07 (4 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.