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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 22
  • 1
    Domingues, Rui
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 2
    Foster, Paul Guy
    Born in August 1965
    Individual (44 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
    Mr Paul Guy Foster
    Born in August 1965
    Individual (44 offsprings)
    Person with significant control
    2022-05-19 ~ 2022-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Goodband, Suzanne Rose
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2014-09-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Levett, Sally
    Born in September 1938
    Individual (4 offsprings)
    Officer
    1997-04-16 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Dawes, Simon
    Born in March 1944
    Individual (3 offsprings)
    Officer
    2009-05-07 ~ 2014-09-19
    OF - Director → CIF 0
  • 6
    Nunn, Sharon Rose
    Individual (3 offsprings)
    Officer
    2010-07-29 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 7
    Wheatley, Anthony, Rear Admiral
    Born in October 1933
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Burdes, Martin Fulton
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2015-09-17 ~ 2017-07-22
    OF - Director → CIF 0
    Mr Martin Fulton Burdes
    Born in March 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Allen, Stephen Bruce
    Chief Executive born in September 1964
    Individual (22 offsprings)
    Officer
    2014-06-26 ~ 2024-08-31
    OF - Director → CIF 0
    Mr Stephen Bruce Allen
    Born in September 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Smith, Susan Jane
    Individual (5 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Dennis, Geoffrey Adrian
    Born in August 1951
    Individual (10 offsprings)
    Officer
    2003-09-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Avery, Nicholas William James
    Born in February 1961
    Individual (11 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas William James Avery
    Born in February 1961
    Individual (11 offsprings)
    Person with significant control
    2024-09-12 ~ 2024-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Brearley, Peter James
    Individual (17 offsprings)
    Officer
    2005-03-14 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 14
    Hill, Rachel Margaret
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 15
    Webb, Douglas Philip
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2000-03-13 ~ 2003-09-18
    OF - Director → CIF 0
  • 16
    Darley, Monica Mary
    Born in July 1951
    Individual (11 offsprings)
    Officer
    1997-04-16 ~ 2001-07-02
    OF - Director → CIF 0
    Darley, Monica Mary
    Individual (11 offsprings)
    Officer
    1997-04-16 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 17
    Withers Green, Jeremy
    Born in March 1962
    Individual (10 offsprings)
    Officer
    2019-09-20 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Jeremy Withers Green
    Born in March 1962
    Individual (10 offsprings)
    Person with significant control
    2019-09-20 ~ 2020-12-04
    PE - Has significant influence or controlCIF 0
  • 18
    Furze, Richard David
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2001-07-02 ~ 2014-06-26
    OF - Director → CIF 0
    Furze, Richard David
    Individual (11 offsprings)
    Officer
    2001-07-02 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 19
    Duncan, Craig Jeffrey
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    Mr Craig Jeffrey Duncan
    Born in April 1976
    Individual (10 offsprings)
    Person with significant control
    2024-09-12 ~ 2024-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7063 offsprings)
    Officer
    1997-04-16 ~ 1997-04-21
    OF - Nominee Secretary → CIF 0
  • 21
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 6028 offsprings)
    Officer
    1997-04-16 ~ 1997-04-21
    OF - Nominee Director → CIF 0
  • 22
    FRIENDS OF THE ELDERLY
    - now 00133850 03557337
    FRIENDS OF THE ELDERLY AND GENTLEFOLK'S HELP
    - 1998-05-28
    The Bradbury Centre, Smiles Place, Woking, England
    Active Corporate (71 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POTENTIAL LIMITED

Period: 1997-04-16 ~ now
Company number: 03353988
Registered name
POTENTIAL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • POTENTIAL LIMITED
    Info
    Registered number 03353988
    The Bradbury Centre, Smiles Place, Woking, Surrey GU22 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-16 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.