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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 11
  • 1
    Poilane, Athena
    Individual (1 offspring)
    Officer
    2013-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Cht Secretaries Limited
    Individual (10 offsprings)
    Officer
    1998-05-21 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 3
    David, Gerard Rene Noel
    Director born in January 1942
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Fraissard, Olivier
    Individual (1 offspring)
    Officer
    2012-06-22 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 5
    Poilane, Apollonia
    Born in April 1984
    Individual (1 offspring)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
    Ms Apollonia Poilane
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    Forrai, Forbes Malcolm
    Chartered Accountant born in November 1963
    Individual (272 offsprings)
    Officer
    1998-05-21 ~ 1998-07-21
    OF - Director → CIF 0
  • 7
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (270 offsprings)
    Officer
    1998-05-21 ~ 1998-07-21
    OF - Director → CIF 0
  • 8
    Poilane, Lionel
    Baker born in June 1945
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Lapoujade, Jean Marie Francis
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 10
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19 03568077
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents, 283 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POILANE LTD

Period: 1998-05-21 ~ now
Company number: 03568742
Registered name
POILANE LTD - now
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Property, Plant & Equipment
67,359 GBP2025-03-31
150,256 GBP2024-03-31
Debtors
240,041 GBP2025-03-31
297,458 GBP2024-03-31
Cash at bank and in hand
133,249 GBP2025-03-31
117,508 GBP2024-03-31
Current Assets
386,864 GBP2025-03-31
437,219 GBP2024-03-31
Net Current Assets/Liabilities
-1,354,704 GBP2025-03-31
-1,319,982 GBP2024-03-31
Total Assets Less Current Liabilities
-1,287,345 GBP2025-03-31
-1,169,726 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,297,345 GBP2025-03-31
-1,179,726 GBP2024-03-31
Equity
-1,287,345 GBP2025-03-31
-1,169,726 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,530,667 GBP2025-03-31
1,530,667 GBP2024-03-31
Plant and equipment
153,882 GBP2025-03-31
151,592 GBP2024-03-31
Furniture and fittings
109,940 GBP2025-03-31
109,940 GBP2024-03-31
Computers
11,238 GBP2025-03-31
11,238 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,805,727 GBP2025-03-31
1,803,437 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,486,359 GBP2025-03-31
1,417,805 GBP2024-03-31
Plant and equipment
146,845 GBP2025-03-31
143,716 GBP2024-03-31
Furniture and fittings
94,268 GBP2025-03-31
81,111 GBP2024-03-31
Computers
10,896 GBP2025-03-31
10,549 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,738,368 GBP2025-03-31
1,653,181 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
68,554 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
3,129 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
13,157 GBP2024-04-01 ~ 2025-03-31
Computers
347 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,187 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
44,308 GBP2025-03-31
112,862 GBP2024-03-31
Plant and equipment
7,037 GBP2025-03-31
7,876 GBP2024-03-31
Furniture and fittings
15,672 GBP2025-03-31
28,829 GBP2024-03-31
Computers
342 GBP2025-03-31
689 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
132,033 GBP2025-03-31
171,793 GBP2024-03-31
Other Debtors
Current
95,372 GBP2025-03-31
101,072 GBP2024-03-31
Prepayments/Accrued Income
Current
12,636 GBP2025-03-31
24,593 GBP2024-03-31
Trade Creditors/Trade Payables
Current
72,817 GBP2025-03-31
82,941 GBP2024-03-31
Amounts owed to group undertakings
Current
1,585,763 GBP2025-03-31
1,593,961 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,956 GBP2025-03-31
8,908 GBP2024-03-31
Other Creditors
Current
10,683 GBP2025-03-31
20,079 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
62,349 GBP2025-03-31
51,312 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,250 GBP2025-03-31
101,250 GBP2024-03-31

  • POILANE LTD
    Info
    Registered number 03568742
    46 Elizabeth Street, London SW1W 9PA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-21 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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