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 4
  • 1
    Smith, Susan Jane
    Individual (5 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Duncan, Craig Jeffrey
    Chartered Accountant born in April 1976
    Individual (6 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    Mr Craig Jeffrey Duncan
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    2024-09-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Foster, Paul Guy
    Chartered Surveyor born in August 1965
    Individual (31 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
    Mr Paul Guy Foster
    Born in August 1965
    Individual (31 offsprings)
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Avery, Nicholas William James
    Accountant born in February 1961
    Individual (6 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas William James Avery
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2024-09-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Dawes, Simon
    Retired Director, Corporate Finance born in March 1944
    Individual
    Officer
    2009-05-07 ~ 2014-09-19
    OF - Director → CIF 0
  • 2
    Webb, Douglas Philip
    Director Of Operations & Strat born in February 1966
    Individual (3 offsprings)
    Officer
    2000-03-13 ~ 2003-09-18
    OF - Director → CIF 0
  • 3
    Withers Green, Jeremy
    Charity Trustee born in March 1962
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Jeremy Withers Green
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2019-09-20 ~ 2020-12-04
    PE - Has significant influence or controlCIF 0
  • 4
    Nunn, Sharon Rose
    Individual
    Officer
    2010-07-29 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 5
    Dennis, Geoffrey Adrian
    Charity Director born in August 1951
    Individual
    Officer
    2003-09-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Levett, Sally
    Director born in September 1938
    Individual
    Officer
    1997-04-16 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Brearley, Peter James
    Individual
    Officer
    2005-03-14 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 8
    Darley, Monica Mary
    Finance Director born in July 1951
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2001-07-02
    OF - Director → CIF 0
    Darley, Monica Mary
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 9
    Goodband, Suzanne Rose
    Business Consultant / Ceo born in March 1957
    Individual (3 offsprings)
    Officer
    2014-09-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Wheatley, Anthony, Rear Admiral
    Retired born in October 1933
    Individual
    Officer
    2004-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Burdes, Martin Fulton
    Property Consultant born in March 1953
    Individual
    Officer
    2015-09-17 ~ 2017-07-22
    OF - Director → CIF 0
    Mr Martin Fulton Burdes
    Born in March 1953
    Individual
    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
  • 12
    Domingues, Rui
    Individual
    Officer
    2013-10-01 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 13
    Allen, Stephen Bruce
    Chief Executive born in September 1964
    Individual (4 offsprings)
    Officer
    2014-06-26 ~ 2024-08-31
    OF - Director → CIF 0
    Mr Stephen Bruce Allen
    Born in September 1964
    Individual (4 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
  • 14
    Furze, Richard David
    Chief Executive born in December 1955
    Individual
    Officer
    2001-07-02 ~ 2014-06-26
    OF - Director → CIF 0
    Furze, Richard David
    Finance Director
    Individual
    Officer
    2001-07-02 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 15
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-04-16 ~ 1997-04-21
    PE - Nominee Director → CIF 0
  • 16
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-04-16 ~ 1997-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POTENTIAL LIMITED

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 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.