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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 7
  • 1
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kramer, Stephen
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Butler, John Francis
    Finance Director born in November 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-05-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ dissolved
    OF - Director → CIF 0
  • 6
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    OF - Director → CIF 0
  • 7
    icon of address2, Crown Way, Rushden, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Poulain, Graziella
    Teacher born in December 1959
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 2001-07-02
    OF - Director → CIF 0
  • 2
    Beggerow, Roy Edmund
    Chartered Accountant born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-02-26
    OF - Director → CIF 0
    Beggerow, Roy Edmund
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-02-26
    OF - Secretary → CIF 0
  • 3
    Beggerow, Gary Karl
    Chartered Accountant born in May 1967
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Morris, Andrew Terry
    Company Director born in December 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 6
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 7
    Sage, Adam
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 8
    Dugdale, Ann Patricia
    Solicitor born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2016-02-26
    OF - Director → CIF 0
  • 9
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
parent relation
Company in focus

LE CLUB FRERE JACQUES LIMITED

Previous name
POLADAN LIMITED - 1992-11-03
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-12-31
100 GBP2016-02-28
Net assets/liabilities including pension asset/liability
100 GBP2016-12-31
100 GBP2016-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-29 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2016-02-28
Shareholder's fund
100 GBP2016-12-31
100 GBP2016-02-28

  • LE CLUB FRERE JACQUES LIMITED
    Info
    POLADAN LIMITED - 1992-11-03
    Registered number 02372770
    icon of addressPioneer House, 7 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 1989-04-17 and dissolved on 2023-04-18 (34 years). The company status is Dissolved.
    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.