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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 10
  • 1
    West, Ashley Joan
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2005-01-18 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Polan, Christopher
    Born in December 1980
    Individual (132 offsprings)
    Officer
    2008-10-28 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, 86 Jermyn Street, London
    Corporate (30 offsprings)
    Officer
    2002-07-02 ~ 2004-09-24
    OF - Director → CIF 0
  • 4
    5th Floor, 86 Jermyn Street, London
    Corporate (134 offsprings)
    Officer
    2002-07-02 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 5
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    2001-02-19 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
    2004-09-24 ~ 2005-01-18
    OF - Nominee Secretary → CIF 0
  • 6
    HEATHBROOKE DIRECTORS LIMITED
    Atlantic Chambers, Romasco Harbour House P O Box 903, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (10 parents, 418 offsprings)
    Officer
    2001-04-06 ~ 2002-07-02
    OF - Director → CIF 0
    2004-09-24 ~ 2005-01-18
    OF - Director → CIF 0
  • 7
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 1158 offsprings)
    Officer
    2005-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    STARWAY LIMITED
    04050901
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (22 parents, 40 offsprings)
    Officer
    2001-02-19 ~ 2002-07-02
    OF - Director → CIF 0
  • 9
    46 State Street, 3rd Floor, Albany, Ny 12207
    Corporate (12 offsprings)
    Officer
    2005-01-18 ~ 2008-10-28
    OF - Director → CIF 0
  • 10
    FLINTOFT LTD
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Active Corporate (1 parent, 30 offsprings)
    Officer
    2002-07-02 ~ 2004-09-24
    OF - Director → CIF 0
parent relation
Company in focus

POTENTIAL ENTERPRISES LIMITED

Period: 2001-02-19 ~ 2010-06-15
Company number: 04162489
Registered name
POTENTIAL ENTERPRISES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • POTENTIAL ENTERPRISES LIMITED
    Info
    Registered number 04162489
    13 Beechwood Avenue, Finchley, London N3 3AU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-19 and dissolved on 2010-06-15 (9 years 3 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.