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.
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Gay, Geoffrey Peter
Born in January 1963Individual (36 offsprings)Officer2023-06-02 ~ nowOF - Director → CIF 0Gay, Geoffrey
Individual (36 offsprings)Officer2024-07-04 ~ nowOF - Secretary → CIF 0Mr Geoffrey Peter Gay
Born in January 1963Individual (36 offsprings)Person with significant control2024-07-04 ~ 2024-07-04PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Iain Edwin Mason
Born in March 1971Individual (2 offsprings)Person with significant control2023-06-02 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 42nd Floor The Le Gallais Building, 54 Bath Street, St Helier, Jersey, London, JerseyCorporate (1 offspring)Person with significant control2024-07-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0
LE PETIT FELARD (UK) LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 14911478
LE PETIT FELARD (UK) LIMITED
Info30 Harbord Street, London SW6 6PJPRIVATE LIMITED COMPANY incorporated on 2023-06-02 (2 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-01CIF 0 LE PETIT FELARD (UK) LIMITED
SRegistered number 1491147830, Harbord Street, Harbord Street, London, United Kingdom, SW6 6PJLimited Company in Companies House, United KingdomCIF 1
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HARBORD PROPERTIES LIMITED
1608636930 Harbord Street, Harbord Street, London, United KingdomActive Corporate (2 parents)Person with significant control2024-11-18 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OE
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