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
    Crowley, Peter
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2017-01-27 ~ now
    OF - director → CIF 0
  • 2
    Sullivan, Jared Jon
    Born in May 1973
    Individual (29 offsprings)
    Officer
    2018-12-12 ~ now
    OF - director → CIF 0
  • 3
    Hughes, Neill David
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2017-01-27 ~ now
    OF - director → CIF 0
  • 4
    Ingram, Jonathan Paul Richard
    Born in July 1980
    Individual (7 offsprings)
    Officer
    2018-12-12 ~ now
    OF - director → CIF 0
  • 5
    Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, England
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Jackson, Graham Tunnard
    Recruitment born in May 1972
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2002-07-30
    OF - director → CIF 0
  • 2
    Hooper, Stephen Anthony
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2017-04-20 ~ 2018-11-30
    OF - director → CIF 0
  • 3
    Sullivan, Beatrice Helen
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2011-05-12 ~ 2017-01-27
    OF - director → CIF 0
  • 4
    Forster, Anthony John Byron
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2009-08-07
    OF - secretary → CIF 0
  • 5
    Sullivan, Jared Jon
    Recruitment born in May 1973
    Individual (29 offsprings)
    Officer
    2000-08-31 ~ 2017-01-27
    OF - director → CIF 0
  • 6
    Milsom, Richard
    Recruitment born in March 1973
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2009-07-31
    OF - director → CIF 0
    Milsom, Richard
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2009-07-31
    OF - secretary → CIF 0
  • 7
    Hornik, Tony Raymond
    Chartered Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2009-10-30 ~ 2017-01-27
    OF - director → CIF 0
    Hornik, Tony Raymond
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ 2017-01-27
    OF - secretary → CIF 0
  • 8
    Kirkpatrick, Steven William
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2017-01-27 ~ 2018-11-20
    OF - director → CIF 0
  • 9
    Taylor, Ashley Paul
    Finance Director born in June 1977
    Individual
    Officer
    2017-05-22 ~ 2018-09-17
    OF - director → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-08-31 ~ 2000-08-31
    PE - nominee-secretary → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-08-31 ~ 2000-08-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

POTENSIS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • POTENSIS LIMITED
    Info
    Registered number 04065527
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington WA4 4BS
    Private Limited Company incorporated on 2000-08-31 (24 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-08-31
    CIF 0
  • POTENSIS LIMITED
    S
    Registered number 4065527
    111, Victoria Street, Bristol, BS1 6AX
    UNITED KINGDOM
    CIF 1 CIF 2
  • POTENSIS LIMITED
    S
    Registered number 4065527
    111, Victoria Street, Bristol, United Kingdom, BS1 6AX
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Corporate (5 parents)
    Person with significant control
    2018-01-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    4385, Oc367931: Companies House Default Address, Cardiff
    Dissolved corporate (25 parents)
    Officer
    2011-12-22 ~ 2016-11-15
    CIF 1 - llp-member → ME
  • 2
    4385, Oc379100: Companies House Default Address, Cardiff
    Corporate (12 parents)
    Officer
    2012-12-20 ~ 2016-11-15
    CIF 3 - llp-member → ME
  • 3
    4385, Oc385752: Companies House Default Address, Cardiff
    Corporate (6 parents)
    Officer
    2013-12-19 ~ 2016-11-15
    CIF 4 - llp-member → ME
  • 4
    4385, Oc356732: Companies House Default Address, Cardiff
    Dissolved corporate (21 parents)
    Officer
    2010-12-20 ~ 2016-11-15
    CIF 2 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.