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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 17
  • 1
    Burchell, Frances Elizabeth
    Born in November 1964
    Individual (1 offspring)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 2
    James, Richard John
    Property Developer born in August 1971
    Individual (66 offsprings)
    Officer
    2006-03-23 ~ 2008-03-05
    OF - Director → CIF 0
    James, Richard John
    Individual (66 offsprings)
    Officer
    2006-03-23 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 3
    Gibilaro, Michael
    Born in February 1960
    Individual (9 offsprings)
    Officer
    2014-01-16 ~ 2025-11-20
    OF - Director → CIF 0
  • 4
    Massey, Jason
    Investment Banker born in November 1970
    Individual (1 offspring)
    Officer
    2013-10-15 ~ 2017-09-19
    OF - Director → CIF 0
  • 5
    Simmons, Philip Geoffrey
    Individual (97 offsprings)
    Officer
    2016-04-02 ~ now
    OF - Secretary → CIF 0
    Mr Philip Geoffrey Simmons
    Born in August 1960
    Individual (97 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Green, Christopher Neil
    Quality Manager born in May 1973
    Individual (1 offspring)
    Officer
    2013-10-15 ~ 2022-02-02
    OF - Director → CIF 0
  • 7
    Bond, Philip Roy
    Company Director born in June 1977
    Individual (20 offsprings)
    Officer
    2013-10-15 ~ 2017-09-19
    OF - Director → CIF 0
  • 8
    James, John Hilton
    Property Developer born in August 1945
    Individual (50 offsprings)
    Officer
    2006-03-23 ~ 2008-03-03
    OF - Director → CIF 0
  • 9
    Harvey, Peter John
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2007-10-24 ~ 2010-01-09
    OF - Director → CIF 0
    Harvey, Peter John
    Individual (2 offsprings)
    Officer
    2007-10-24 ~ 2010-01-09
    OF - Secretary → CIF 0
  • 10
    Mcclelland, Emily May
    Born in December 1986
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2013-05-15
    OF - Director → CIF 0
    Mcclelland, Emily May
    No Other Occupation born in December 1986
    Individual (1 offspring)
    2013-10-15 ~ 2015-03-24
    OF - Director → CIF 0
  • 11
    Massey, Lindsey Karen
    Born in January 1972
    Individual (1 offspring)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 12
    Pitt, Jennifer Valerie
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 13
    Lawrence, Martin
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2007-10-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 14
    Lawrence, Jane
    Individual (1 offspring)
    Officer
    2010-01-09 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 15
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2006-03-23 ~ 2006-03-23
    OF - Nominee Director → CIF 0
  • 16
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2006-03-23 ~ 2006-03-23
    OF - Nominee Secretary → CIF 0
  • 17
    SPRINGFIELD SECRETARIES LIMITED 03948142
    Springfield House, Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2013-10-11 ~ 2016-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

POTTERS WOOD PARK RESIDENTS LIMITED

Period: 2006-03-23 ~ now
Company number: 05752745
Registered name
POTTERS WOOD PARK RESIDENTS LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Cash at bank and in hand
14,466 GBP2025-03-31
12,037 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,040 GBP2025-03-31
-360 GBP2024-03-31
Net Current Assets/Liabilities
12,426 GBP2025-03-31
11,677 GBP2024-03-31
Net Assets/Liabilities
12,426 GBP2025-03-31
11,677 GBP2024-03-31
Equity
Called up share capital
7 GBP2025-03-31
7 GBP2024-03-31
Retained earnings (accumulated losses)
12,419 GBP2025-03-31
11,670 GBP2024-03-31
Equity
12,426 GBP2025-03-31
11,677 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Creditors
Amounts falling due within one year
2,040 GBP2025-03-31
360 GBP2024-03-31

  • POTTERS WOOD PARK RESIDENTS LIMITED
    Info
    Registered number 05752745
    Sadlers, 175 High Street, Barnet, Herts EN5 5SU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-23 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.