logo
explain how to read the page

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 7
  • 1
    Ditzel-herbert, Tanya Marie
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
    Herbert, Tanya
    Company Director born in January 1970
    Individual (8 offsprings)
    Officer
    2016-01-20 ~ 2016-01-20
    OF - Director → CIF 0
  • 2
    Herbert, Bernard Frank
    Restaurant Proprietor born in December 1946
    Individual (10 offsprings)
    Officer
    1996-07-12 ~ 2016-01-26
    OF - Director → CIF 0
    Mr Bernard Frank Herbert
    Born in December 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Richard Herbert
    Born in November 1995
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dowley, Grace Wendy
    Individual (7 offsprings)
    Officer
    1996-07-12 ~ now
    OF - Secretary → CIF 0
    Mrs Grace Wendy Dowley
    Born in May 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Miss Arianna Elizabeth Marie Herbert
    Born in April 1999
    Individual (3 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-07-12 ~ 1996-07-12
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-07-12 ~ 1996-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LE POUGET LIMITED

Period: 2002-02-12 ~ now
Company number: 03224219
Registered names
LE POUGET LIMITED - now
KIDS CLUB LIMITED - 2002-02-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
400,228 GBP2024-06-30
400,268 GBP2023-06-30
Fixed Assets
400,228 GBP2024-06-30
400,268 GBP2023-06-30
Debtors
405,273 GBP2024-06-30
405,273 GBP2023-06-30
Cash at bank and in hand
744 GBP2024-06-30
2,652 GBP2023-06-30
Current Assets
406,017 GBP2024-06-30
407,925 GBP2023-06-30
Net Current Assets/Liabilities
-431,516 GBP2024-06-30
-426,211 GBP2023-06-30
Total Assets Less Current Liabilities
-31,288 GBP2024-06-30
-25,943 GBP2023-06-30
Net Assets/Liabilities
-31,288 GBP2024-06-30
-25,943 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Revaluation reserve
64,012 GBP2024-06-30
64,012 GBP2023-06-30
Retained earnings (accumulated losses)
-95,302 GBP2024-06-30
-89,957 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
399,999 GBP2024-06-30
399,999 GBP2023-06-30
Furniture and fittings
5,363 GBP2024-06-30
5,363 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
405,362 GBP2024-06-30
405,362 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,134 GBP2024-06-30
5,094 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,134 GBP2024-06-30
5,094 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
399,999 GBP2024-06-30
399,999 GBP2023-06-30
Furniture and fittings
229 GBP2024-06-30
269 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
840 GBP2024-06-30
Amounts owed to directors
Current
38,647 GBP2024-06-30
32,227 GBP2023-06-30

  • LE POUGET LIMITED
    Info
    KIDS CLUB LIMITED - 2002-02-12
    Registered number 03224219
    2 Penarth, Pool Road, Newtown, Powys SY16 3AN
    PRIVATE LIMITED COMPANY incorporated on 1996-07-12 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.