logo
explain how to read the page

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 2
  • 1
    Birchill, Martin Robert
    New Media Designer born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ now
    OF - Director → CIF 0
    Mr Martin Robert Birchill
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    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
  • 2
    icon of addressC/o Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-10-17 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • icon of addressSuite 205, Wellington Building, St Johns Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-10-17 ~ 2003-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POTION LIMITED

Previous name
THOMSONITE LIMITED - 2003-12-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets
1,795 GBP2023-10-31
1,882 GBP2022-10-31
Current Assets
23,103 GBP2023-10-31
7,416 GBP2022-10-31
Creditors
Current
-181,581 GBP2023-10-31
-177,054 GBP2022-10-31
Net Current Assets/Liabilities
-158,478 GBP2023-10-31
-169,638 GBP2022-10-31
Total Assets Less Current Liabilities
-156,683 GBP2023-10-31
-167,756 GBP2022-10-31
Creditors
Non-current
8,974 GBP2023-10-31
10,542 GBP2022-10-31
Net Assets/Liabilities
-165,657 GBP2023-10-31
-178,298 GBP2022-10-31
Equity
-165,657 GBP2023-10-31
-178,298 GBP2022-10-31

  • POTION LIMITED
    Info
    THOMSONITE LIMITED - 2003-12-04
    Registered number 04935732
    icon of addressC/o Ascot Drummond Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 2003-10-17 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.