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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 13
  • 1
    Kirkpatrick, Steven William
    Born in June 1973
    Individual (61 offsprings)
    Officer
    2017-01-27 ~ 2018-11-20
    OF - Director → CIF 0
  • 2
    Crowley, Peter Magner
    Born in June 1962
    Individual (44 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Hornik, Tony Raymond
    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
  • 4
    Sullivan, Beatrice Helen
    Born in February 1976
    Individual (10 offsprings)
    Officer
    2011-05-12 ~ 2017-01-27
    OF - Director → CIF 0
  • 5
    John Allan Carpenter
    Individual (5 offsprings)
    Insolvency
    2021-01-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Milsom, Richard
    Born in March 1973
    Individual (17 offsprings)
    Officer
    2001-02-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Christopher Benjamin Barrett
    Individual (5 offsprings)
    Insolvency
    2021-01-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Sullivan, Jared Jon
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    2001-02-21 ~ 2017-01-27
    OF - Director → CIF 0
    Sullivan, Jared Jon
    Individual (40 offsprings)
    Officer
    2001-02-21 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 9
    Hughes, Neill David
    Born in October 1966
    Individual (50 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 10
    Ingram, Jonathan Paul Richard
    Born in July 1980
    Individual (8 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 11
    POTENSIS RECRUITMENT LIMITED
    09340271
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-09-17 during the appointment or period of control
    Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2001-02-21 ~ 2001-02-21
    OF - Nominee Director → CIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2001-02-21 ~ 2001-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POTENSIS HOLDINGS LIMITED

Period: 2001-02-21 ~ 2021-09-18
Company number: 04165038
Registered name
POTENSIS HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-15
Dissolved on 2021-09-18
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 status of the company number 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 2
  • 1
    POTENSIS LIMITED
    04065527
    Insolvency (Case 1) In administration
    Administration started on 2020-11-27 during the appointment or period of control
    Administration ended on 2021-05-27 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-27 during the appointment or period of control
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    POTENSIS RESOURCE MANAGEMENT LIMITED
    - now 04122959
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-15 during the appointment or period of control
    Dissolved on 2021-09-17 during the appointment or period of control
    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 (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.