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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 12
  • 1
    Ul-haq, Aziz
    Accountant born in September 1971
    Individual (9 offsprings)
    Officer
    2019-05-07 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Gould, Gerard
    Company Director born in December 1966
    Individual (35 offsprings)
    Officer
    2017-12-08 ~ 2019-10-24
    OF - Director → CIF 0
  • 3
    Donoghue, Graham
    Born in September 1973
    Individual (70 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Simon
    Individual (8 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Braham, Simon Benjamin
    England born in December 1975
    Individual (31 offsprings)
    Officer
    2018-04-06 ~ 2019-01-28
    OF - Director → CIF 0
  • 6
    Graham, Michael Steven
    Director born in April 1964
    Individual (79 offsprings)
    Officer
    2019-12-18 ~ 2024-05-14
    OF - Director → CIF 0
  • 7
    Owen, Charlotte
    Born in September 1987
    Individual (52 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Winn, Ian David
    Company Director born in June 1968
    Individual (65 offsprings)
    Officer
    2018-04-06 ~ 2019-12-18
    OF - Director → CIF 0
  • 9
    Liddell, Paul Nicholas
    Company Director born in July 1968
    Individual (8 offsprings)
    Officer
    2017-11-22 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Paul Nicholas Liddell
    Born in July 1968
    Individual (8 offsprings)
    Person with significant control
    2017-11-22 ~ 2019-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Fletcher, Gary Padbury
    Company Director born in June 1965
    Individual (17 offsprings)
    Officer
    2017-12-08 ~ 2019-12-18
    OF - Director → CIF 0
  • 11
    SYKES COTTAGES LTD
    04469189
    One, Queens Road, Chester, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    2019-12-18 ~ 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
  • 12
    LDC(MANAGERS) LIMITED
    LDC (MANAGERS) LIMITED - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    1, Vine Street, London, England
    Active Corporate (37 parents, 168 offsprings)
    Person with significant control
    2017-12-08 ~ 2019-12-18
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

POTTER TOPCO LIMITED

Period: 2017-11-22 ~ now
Company number: 11076957
Registered name
POTTER TOPCO LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • POTTER TOPCO LIMITED
    Info
    Registered number 11076957
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2017-11-22 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • POTTER TOPCO LIMITED
    S
    Registered number missing
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited Company
    CIF 1 CIF 2
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CHARACTER COTTAGE HOLIDAYS LIMITED
    - now 05519222
    HEYMOOR LIMITED - 2011-02-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FISHERBECK MANAGEMENT LIMITED
    - now 01672804 12866537
    LEISURETIME ABROAD LIMITED - 2000-06-12
    A.E.C. LTD. - 1994-08-03
    ARABIAN AND EASTERN COMMERCE LIMITED - 1985-02-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-11-08 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    HEART OF THE LAKES LIMITED
    - now 11617441 03964711
    HEAR OF THE LAKES LIMITED - 2018-11-07
    LAKELOVERS 101 LIMITED
    - 2018-11-07 11617441
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-10-11 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    LAKE DISTRICT LODGE HOLIDAYS LTD
    08451719
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    MAID IN THE COTSWOLDS LTD
    07979374
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    ROCK ESTATES (CORNWALL) LIMITED
    00986821
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    TRADITIONAL LAKELAND COTTAGES LIMITED
    04120468
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-12-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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