logo
explain how to read the page

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 15
  • 1
    Hornik, Tony Raymond
    Chartered Accountant born in March 1971
    Individual (12 offsprings)
    Officer
    2009-10-30 ~ 2017-01-27
    OF - Director → CIF 0
    Hornik, Tony Raymond
    Individual (12 offsprings)
    Officer
    2009-07-31 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 2
    Ingram, Jonathan Paul Richard
    Born in July 1980
    Individual (8 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Milsom, Richard
    Recruitment born in March 1973
    Individual (16 offsprings)
    Officer
    2000-09-01 ~ 2009-07-31
    OF - Director → CIF 0
    Milsom, Richard
    Individual (16 offsprings)
    Officer
    2000-09-01 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 4
    Sullivan, Beatrice Helen
    Director born in February 1976
    Individual (9 offsprings)
    Officer
    2011-05-12 ~ 2017-01-27
    OF - Director → CIF 0
  • 5
    Sullivan, Jared Jon
    Born in May 1973
    Individual (38 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Sullivan, Jared Jon
    Recruitment born in May 1973
    Individual (38 offsprings)
    2000-08-31 ~ 2017-01-27
    OF - Director → CIF 0
  • 6
    Kirkpatrick, Steven William
    Born in June 1973
    Individual (61 offsprings)
    Officer
    2017-01-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 7
    Taylor, Ashley Paul
    Finance Director born in June 1977
    Individual (3 offsprings)
    Officer
    2017-05-22 ~ 2018-09-17
    OF - Director → CIF 0
  • 8
    Hooper, Stephen Anthony
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2017-04-20 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Hughes, Neill David
    Born in October 1966
    Individual (48 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 10
    Crowley, Peter
    Born in June 1962
    Individual (42 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Forster, Anthony John Byron
    Individual (24 offsprings)
    Officer
    2001-05-01 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 12
    Jackson, Graham Tunnard
    Recruitment born in May 1972
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2002-07-30
    OF - Director → CIF 0
  • 13
    POTENSIS HOLDINGS LIMITED
    04165038
    Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, England
    Dissolved Corporate (11 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
  • 14
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-08-31 ~ 2000-08-31
    OF - Nominee Secretary → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2000-08-31 ~ 2000-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POTENSIS LIMITED

Period: 2000-08-31 ~ now
Company number: 04065527
Registered name
POTENSIS LIMITED - now
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 (25 years 8 months). The status of the company number 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 5
  • 1
    DEAN STREET PRODUCTIONS NO.12 LLP
    OC367931 OC375293... (more)
    4385, Oc367931: Companies House Default Address, Cardiff
    Dissolved Corporate (42 parents)
    Officer
    2011-12-22 ~ 2016-11-15
    CIF 1 - LLP Member → ME
  • 2
    DEAN STREET PRODUCTIONS NO.20 LLP
    OC379100 OC390354... (more)
    4385, Oc379100: Companies House Default Address, Cardiff
    Active Corporate (25 parents)
    Officer
    2012-12-20 ~ 2016-11-15
    CIF 3 - LLP Member → ME
  • 3
    DEAN STREET PRODUCTIONS NO.25 LLP
    OC385752 OC385780... (more)
    4385, Oc385752: Companies House Default Address, Cardiff
    Active Corporate (19 parents)
    Officer
    2013-12-19 ~ 2016-11-15
    CIF 4 - LLP Member → ME
  • 4
    DEAN STREET PRODUCTIONS NO.4 LLP
    OC356732 OC385780... (more)
    4385, Oc356732: Companies House Default Address, Cardiff
    Dissolved Corporate (33 parents)
    Officer
    2010-12-20 ~ 2016-11-15
    CIF 2 - LLP Member → ME
  • 5
    SEAL RESOURCE MANAGEMENT LIMITED
    09721381
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (10 parents)
    Person with significant control
    2018-01-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.