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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 14
  • 1
    Gaughan, Angela
    Housewife born in September 1968
    Individual (3 offsprings)
    Officer
    2017-08-11 ~ 2022-01-10
    OF - Director → CIF 0
    Miss Angela Gaughan
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2017-08-11 ~ 2022-01-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Fitton, Sara Ann
    Born in March 1969
    Individual (1 offspring)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Unger, Roderic John
    Recruitment Executive born in July 1946
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ 2021-10-22
    OF - Director → CIF 0
  • 4
    Brandon, Terence Peter
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2021-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Catchpole, Benjamin John
    Born in July 1974
    Individual (1 offspring)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Goodchild, Caroline Elizabeth
    Nutritional Therapist born in June 1968
    Individual (2 offsprings)
    Officer
    2018-11-13 ~ 2022-09-23
    OF - Director → CIF 0
  • 7
    Shannon, Carmel
    Born in October 1971
    Individual (1 offspring)
    Officer
    2021-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Heathcote Sharif, Lyn
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2018-11-13
    OF - Director → CIF 0
  • 9
    Clark, Madeleine
    Consultant born in June 1969
    Individual (5 offsprings)
    Officer
    2024-10-07 ~ 2025-09-19
    OF - Director → CIF 0
  • 10
    Bhania, Lynn
    Senior Send Lecturer born in February 1947
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2022-09-23
    OF - Director → CIF 0
  • 11
    Mateu, Susanna
    Teacher/Trainer born in April 1971
    Individual (3 offsprings)
    Officer
    2018-11-13 ~ 2020-09-05
    OF - Director → CIF 0
  • 12
    Dillon, Carmen Joyce
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 13
    Rider, Sylvia Elizabeth
    Retired born in April 1957
    Individual (1 offspring)
    Officer
    2021-10-30 ~ 2024-10-07
    OF - Director → CIF 0
  • 14
    Taylor, Simon Robert
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

POTENTIAL KIDS LIMITED

Period: 2017-08-11 ~ now
Company number: 10912345
Registered name
POTENTIAL KIDS LIMITED - now
Standard Industrial Classification
88910 - Child Day-care Activities
85590 - Other Education N.e.c.
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Current Assets
93,361 GBP2024-08-31
72,743 GBP2023-08-31
Creditors
Amounts falling due within one year
-874 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
92,487 GBP2024-08-31
72,743 GBP2023-08-31
Total Assets Less Current Liabilities
92,487 GBP2024-08-31
72,743 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
92,487 GBP2024-08-31
72,743 GBP2023-08-31
Equity
92,487 GBP2024-08-31
72,743 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • POTENTIAL KIDS LIMITED
    Info
    Registered number 10912345
    The Old Management Suite The Galleria, Comet Way, Hatfield, Hertfordshire AL10 0XR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-08-11 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.