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
    Taylor, Simon Robert
    Treasurer born in July 1959
    Individual (3 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Brandon, Terence Peter
    Retired born in September 1954
    Individual (7 offsprings)
    Officer
    2021-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Madeleine
    Consultant born in June 1969
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Shannon, Carmel
    Head Of Hr born in October 1971
    Individual (1 offspring)
    Officer
    2021-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Fitton, Sara Ann
    Science Director born in March 1969
    Individual (1 offspring)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Dillon, Carmen Joyce
    Ceo born in September 1958
    Individual (4 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mateu, Susanna
    Teacher/Trainer born in April 1971
    Individual (2 offsprings)
    Officer
    2018-11-13 ~ 2020-09-05
    OF - Director → CIF 0
  • 2
    Bhania, Lynn
    Senior Send Lecturer born in February 1947
    Individual
    Officer
    2020-06-15 ~ 2022-09-23
    OF - Director → CIF 0
  • 3
    Heathcote Sharif, Lyn
    Director born in September 1964
    Individual
    Officer
    2017-08-11 ~ 2018-11-13
    OF - Director → CIF 0
  • 4
    Goodchild, Caroline Elizabeth
    Nutritional Therapist born in June 1968
    Individual (1 offspring)
    Officer
    2018-11-13 ~ 2022-09-23
    OF - Director → CIF 0
  • 5
    Gaughan, Angela
    Housewife born in September 1968
    Individual (2 offsprings)
    Officer
    2017-08-11 ~ 2022-01-10
    OF - Director → CIF 0
    Miss Angela Gaughan
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2017-08-11 ~ 2022-01-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Rider, Sylvia Elizabeth
    Retired born in April 1957
    Individual
    Officer
    2021-10-30 ~ 2024-10-07
    OF - Director → CIF 0
  • 7
    Unger, Roderic John
    Recruitment Executive born in July 1946
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2021-10-22
    OF - Director → CIF 0
parent relation
Company in focus

POTENTIAL KIDS LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
88910 - Child Day-care Activities
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Current Assets
72,743 GBP2023-08-31
81,292 GBP2022-08-31
Creditors
Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
72,743 GBP2023-08-31
81,292 GBP2022-08-31
Total Assets Less Current Liabilities
72,743 GBP2023-08-31
81,292 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
72,743 GBP2023-08-31
81,292 GBP2022-08-31
Equity
72,743 GBP2023-08-31
81,292 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • POTENTIAL KIDS LIMITED
    Info
    Registered number 10912345
    Welwyn Hatfield Cvs, Gracemead House Woods Avenue, Hatfield, Herts AL10 8HX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2017-08-11 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.