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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
Active 6
  • 1
    Clark, Philippa Beatrice Euphemia
    Born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ now
    OF - Director → CIF 0
  • 2
    O'shea, Nicholas Desmond John
    Born in July 1954
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Forster, Paul
    Born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Martin
    Born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Glencross, William Torrance
    Born in July 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Director → CIF 0
  • 6
    HIBAVEND LIMITED - 1986-04-01
    CREIGHTON'S NATURALLY PLC - 1997-10-02
    CREIGHTON LABORATORIES PLC - 1989-08-29
    icon of address1210, Lincoln Road, Peterborough, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-01-22 ~ now
    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
Ceased 7
  • 1
    Boyes Turner Directors Limited
    Individual
    Officer
    icon of calendar 2003-01-22 ~ 2003-05-13
    OF - Director → CIF 0
  • 2
    Carney, Mary Teresa
    Tax Consultant born in October 1953
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    O'shea, Nicholas Desmond John
    Management Consultant born in July 1954
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2013-01-14
    OF - Director → CIF 0
    icon of calendar 2012-05-31 ~ 2013-01-14
    OF - Director → CIF 0
    O'shea, Nicholas Desmond John
    Individual (46 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2013-02-11
    OF - Secretary → CIF 0
  • 4
    Johnson, Bernard James Mary
    Management Consultant born in January 1945
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Mcilroy, William Oliver
    Company Director born in May 1945
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2024-12-10
    OF - Director → CIF 0
  • 6
    SAXON COAST PROPERTIES LIMITED - 2006-07-06
    icon of address16, Lincoln Road, Dorking, Surrey, England
    Active Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    121,395 GBP2024-03-31
    Officer
    2012-05-31 ~ 2024-11-30
    PE - Secretary → CIF 0
  • 7
    BTB SECRETARIES LIMITED - 2001-03-01
    icon of addressFirst Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-22 ~ 2003-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

POTTER & MOORE INNOVATIONS LIMITED

Previous name
ABBOTS 304 LIMITED - 2003-03-11
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations

Related profiles found in government register
  • POTTER & MOORE INNOVATIONS LIMITED
    Info
    ABBOTS 304 LIMITED - 2003-03-11
    Registered number 04645119
    icon of address1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire PE4 6ND
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • POTTER & MOORE INNOVATIONS LIMITED
    S
    Registered number 04645119
    icon of address1210, Lincoln Road, Werrington, Peterborough, Cambridgeshire, United Kingdom, PE4 6ND
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • POTTER & MOORE INNOVATIONS LTD
    S
    Registered number 04645119
    icon of address1210, Lincoln Road, Werrington, Peterborough, Cambridgeshire, United Kingdom, PE4 6ND
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRODIE AND STONE HOLDINGS PLC - 2019-12-18
    icon of address1210 Lincoln Road, Peterborough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    275,911 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    AMAZING FACE LIMITED - 2005-09-02
    icon of address1210 Lincoln Road, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    293,712 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.