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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Fennell, Peter Simon
    Mangement Consultant born in April 1962
    Individual (16 offsprings)
    Officer
    2003-02-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Ashcroft Cameron Nominees Limited
    Individual (699 offsprings)
    Officer
    2001-04-13 ~ 2001-04-13
    OF - Nominee Director → CIF 0
  • 3
    Hunter, Annalisa Marie
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2008-11-20
    OF - Director → CIF 0
    Hunter, Annalisa Marie
    Born in October 1974
    Individual (1 offspring)
    2010-02-01 ~ 2025-06-10
    OF - Director → CIF 0
    Hunter, Annalisa Marie
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2025-06-10
    OF - Secretary → CIF 0
    Mrs Annalisa Marie Hunter
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2025-06-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rees, Hadyn
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2009-10-30
    OF - Director → CIF 0
  • 5
    Roberts, Susanne Jane
    Consultant born in April 1961
    Individual (4 offsprings)
    Officer
    2001-04-13 ~ 2007-07-01
    OF - Director → CIF 0
    Roberts, Susanne Jane
    Consultant
    Individual (4 offsprings)
    Officer
    2001-04-13 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 6
    Hunter, Colin Archibald
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2001-04-13 ~ now
    OF - Director → CIF 0
    Mr Colin Archibald Hunter
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    2001-04-13 ~ 2001-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POTENTIAL SQUARED INTERNATIONAL LIMITED

Period: 2009-05-19 ~ now
Company number: 04200034
Registered names
POTENTIAL SQUARED INTERNATIONAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
1,487 GBP2025-04-30
1,168 GBP2024-04-30
Debtors
243,619 GBP2025-04-30
148,554 GBP2024-04-30
Cash at bank and in hand
198,630 GBP2025-04-30
466,463 GBP2024-04-30
Current Assets
442,249 GBP2025-04-30
615,017 GBP2024-04-30
Creditors
Current
262,985 GBP2025-04-30
289,519 GBP2024-04-30
Net Current Assets/Liabilities
179,264 GBP2025-04-30
325,498 GBP2024-04-30
Total Assets Less Current Liabilities
180,751 GBP2025-04-30
326,666 GBP2024-04-30
Creditors
Non-current
-43,046 GBP2024-04-30
Net Assets/Liabilities
180,533 GBP2025-04-30
283,477 GBP2024-04-30
Equity
Called up share capital
102 GBP2025-04-30
102 GBP2024-04-30
Retained earnings (accumulated losses)
180,431 GBP2025-04-30
283,375 GBP2024-04-30
Equity
180,533 GBP2025-04-30
283,477 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
778 GBP2025-04-30
778 GBP2024-04-30
Computers
24,668 GBP2025-04-30
22,685 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
25,446 GBP2025-04-30
23,463 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
778 GBP2025-04-30
778 GBP2024-04-30
Computers
23,181 GBP2025-04-30
21,517 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,959 GBP2025-04-30
22,295 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,664 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,664 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
1,487 GBP2025-04-30
1,168 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
185,634 GBP2025-04-30
99,217 GBP2024-04-30
Other Debtors
Current
47,856 GBP2025-04-30
16,777 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
9,275 GBP2024-04-30
Prepayments
Current
10,129 GBP2025-04-30
23,285 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
243,619 GBP2025-04-30
Current, Amounts falling due within one year
148,554 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
64,938 GBP2025-04-30
79,791 GBP2024-04-30
Trade Creditors/Trade Payables
Current
23,205 GBP2025-04-30
83,114 GBP2024-04-30
Other Taxation & Social Security Payable
Current
7,220 GBP2025-04-30
15,448 GBP2024-04-30
Other Creditors
Current
2,020 GBP2025-04-30
3,389 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
122,167 GBP2025-04-30
70,918 GBP2024-04-30
Accrued Liabilities
Current
15,866 GBP2025-04-30
11,677 GBP2024-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
43,046 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
218 GBP2025-04-30
143 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
218 GBP2025-04-30
143 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-04-30
  • POTENTIAL SQUARED INTERNATIONAL LIMITED
    Info
    POTENTIAL SQUARED LIMITED - 2009-05-19
    HUNTER ROBERTS CONSULTING LIMITED - 2009-05-19
    Registered number 04200034
    4 Grovelands Boundary Way, Hemel Hempstead, Herts HP2 7TE
    PRIVATE LIMITED COMPANY incorporated on 2001-04-13 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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