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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 12
  • 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
    Crowley, Peter Magner
    Born in June 1962
    Individual (44 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Neill David
    Born in October 1966
    Individual (50 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Milsom, Richard
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    2000-12-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Christopher Benjamin Barrett
    Individual (568 offsprings)
    Insolvency
    2021-01-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Kirkpatrick, Steven William
    Born in June 1973
    Individual (61 offsprings)
    Officer
    2017-01-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 8
    Sullivan, Jared Jon
    Born in May 1973
    Individual (39 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Sullivan, Jared Jon
    Director born in May 1973
    Individual (39 offsprings)
    2000-12-12 ~ 2017-01-27
    OF - Director → CIF 0
    Sullivan, Jared Jon
    Director
    Individual (39 offsprings)
    Officer
    2000-12-12 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 9
    John Allan Carpenter
    Individual (255 offsprings)
    Insolvency
    2021-01-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    OF - Nominee Secretary → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    OF - Nominee Director → CIF 0
  • 12
    POTENSIS HOLDINGS LIMITED
    04165038
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-09-18 during the appointment or period of control
    Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POTENSIS RESOURCE MANAGEMENT LIMITED

Period: 2015-07-08 ~ 2021-09-17
Company number: 04122959
Registered names
POTENSIS RESOURCE MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-15
Dissolved on 2021-09-17
Standard Industrial Classification
99999 - Dormant Company

  • POTENSIS RESOURCE MANAGEMENT LIMITED
    Info
    POTENSIS LONDON LIMITED - 2015-07-08
    REDSHIRT DEVELOPMENTS LIMITED - 2015-07-08
    REDSHIRT PROPERTIES LIMITED - 2015-07-08
    POTENSIS CONSULTANCY LIMITED - 2015-07-08
    Registered number 04122959
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington WA4 4BS
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 and dissolved on 2021-09-17 (20 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.