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
    Washbrook, Mark John
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    1999-09-14 ~ dissolved
    OF - Director → CIF 0
    Washbrook, Mark John
    Director
    Individual (2 offsprings)
    Officer
    1999-09-14 ~ dissolved
    OF - Secretary → CIF 0
    Mark John Washbrook
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Lionel Martin
    Born in August 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Braham, Robert Jeffrey
    Accountant born in August 1954
    Individual (11 offsprings)
    Officer
    1999-10-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mindang, William Jaid
    Creative Director born in September 1970
    Individual (1 offspring)
    Officer
    1999-09-14 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 1999-09-07
    OF - Nominee Director → CIF 0
  • 2
    Martin, Lionel
    Director Of Business Affairs born in August 1950
    Individual (6 offsprings)
    Officer
    1999-10-07 ~ 2012-09-04
    OF - Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-09-03 ~ 1999-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POTWOOD LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
12,009 GBP2023-03-31
12,009 GBP2022-03-31
Current Assets
1,412 GBP2023-03-31
1,412 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-15,249 GBP2023-03-31
-15,249 GBP2022-03-31
Equity
-1,828 GBP2023-03-31
-1,828 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31

  • POTWOOD LIMITED
    Info
    Registered number 03835884
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 1999-09-03 and dissolved on 2025-02-04 (25 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-03
    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.