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 Magner
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2017-01-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Sullivan, Jared Jon
    Born in May 1973
    Individual (29 offsprings)
    Officer
    2018-12-12 ~ dissolved
    OF - director → CIF 0
  • 3
    Hughes, Neill David
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2017-01-27 ~ dissolved
    OF - director → CIF 0
  • 4
    Ingram, Jonathan Paul Richard
    Born in July 1980
    Individual (7 offsprings)
    Officer
    2018-12-12 ~ dissolved
    OF - director → CIF 0
  • 5
    Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Sullivan, Beatrice Helen
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2011-05-12 ~ 2017-01-27
    OF - director → CIF 0
  • 2
    Sullivan, Jared Jon
    Director born in May 1973
    Individual (29 offsprings)
    Officer
    2001-02-21 ~ 2017-01-27
    OF - director → CIF 0
    Sullivan, Jared Jon
    Director
    Individual (29 offsprings)
    Officer
    2001-02-21 ~ 2009-07-31
    OF - secretary → CIF 0
  • 3
    Milsom, Richard
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    2001-02-21 ~ 2009-07-31
    OF - director → CIF 0
  • 4
    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
  • 5
    Kirkpatrick, Steven William
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2017-01-27 ~ 2018-11-20
    OF - director → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-02-21 ~ 2001-02-21
    PE - nominee-secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-02-21 ~ 2001-02-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

POTENSIS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • POTENSIS HOLDINGS LIMITED
    Info
    Registered number 04165038
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington WA4 4BS
    Private Limited Company incorporated on 2001-02-21 and dissolved on 2021-09-18 (20 years 6 months). The company status is Dissolved.
    CIF 0
  • POTENSIS HOLDINGS LIMITED
    S
    Registered number 04165038
    Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, England
    Limited Company in England And Wales
    CIF 1
  • POTENSIS HOLDINGS LIMITED
    S
    Registered number 04165038
    Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    POTENSIS LONDON LIMITED - 2015-07-08
    REDSHIRT DEVELOPMENTS LIMITED - 2006-07-17
    REDSHIRT PROPERTIES LIMITED - 2004-03-18
    POTENSIS CONSULTANCY LIMITED - 2003-11-11
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.