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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 5
  • 1
    Duncan, Craig Jeffrey
    Born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Avery, Nicholas William James
    Born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Paul Guy
    Born in August 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Susan Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Bradbury Centre, Smiles Place, Woking, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Dennis, Geoffrey Adrian
    Charity Director born in August 1951
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Allen, Stephen Bruce
    Chief Executive born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Craig Jeffrey Duncan
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-09-12 ~ 2024-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Levett, Sally
    Director born in September 1938
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Webb, Douglas Philip
    Director Of Operations & Strat born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2003-09-18
    OF - Director → CIF 0
  • 6
    Wheatley, Anthony, Rear Admiral
    Retired born in October 1933
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Withers Green, Jeremy
    Charity Trustee born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2019-09-20 ~ 2020-12-04
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Nicholas William James Avery
    Born in February 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-09-12 ~ 2024-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Brearley, Peter James
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2010-07-29
    OF - Secretary → CIF 0
  • 10
    Domingues, Rui
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 11
    Goodband, Suzanne Rose
    Business Consultant / Ceo born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Nunn, Sharon Rose
    Individual
    Officer
    icon of calendar 2010-07-29 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 13
    Mr Paul Guy Foster
    Born in August 1965
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2022-05-19 ~ 2022-05-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Burdes, Martin Fulton
    Property Consultant born in March 1953
    Individual
    Officer
    icon of calendar 2015-09-17 ~ 2017-07-22
    OF - Director → CIF 0
    Mr Martin Fulton Burdes
    Born in March 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Darley, Monica Mary
    Finance Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-16 ~ 2001-07-02
    OF - Director → CIF 0
    Darley, Monica Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-16 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 16
    Dawes, Simon
    Retired Director, Corporate Finance born in March 1944
    Individual
    Officer
    icon of calendar 2009-05-07 ~ 2014-09-19
    OF - Director → CIF 0
  • 17
    Furze, Richard David
    Chief Executive born in December 1955
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2014-06-26
    OF - Director → CIF 0
    Furze, Richard David
    Finance Director
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 18
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-04-16 ~ 1997-04-21
    PE - Nominee Secretary → CIF 0
  • 19
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1997-04-16 ~ 1997-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POTENTIAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • POTENTIAL LIMITED
    Info
    Registered number 03353988
    icon of addressThe Bradbury Centre, Smiles Place, Woking, Surrey GU22 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-16 (28 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.