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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
Active 4
  • 1
    Owen, Charlotte
    Born in September 1987
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Donoghue, Graham
    Born in September 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Simon
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressOne, Queens Road, Chester, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Liddell, Paul Nicholas
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2017-11-22 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Paul Nicholas Liddell
    Born in July 1968
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Graham, Michael Steven
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Gould, Gerard
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2019-10-24
    OF - Director → CIF 0
  • 4
    Ul-haq, Aziz
    Accountant born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Winn, Ian David
    Company Director born in June 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2019-12-18
    OF - Director → CIF 0
  • 6
    Fletcher, Gary Padbury
    Company Director born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2019-12-18
    OF - Director → CIF 0
  • 7
    Braham, Simon Benjamin
    England born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-06 ~ 2019-01-28
    OF - Director → CIF 0
  • 8
    LDC (MANAGERS) LIMITED - now
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of address1, Vine Street, London, England
    Active Corporate (7 parents, 93 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

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
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2017-11-22 (8 years 1 month). 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
    icon of address3rd 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
Active 7
  • 1
    HEYMOOR LIMITED - 2011-02-11
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ARABIAN AND EASTERN COMMERCE LIMITED - 1985-02-26
    LEISURETIME ABROAD LIMITED - 2000-06-12
    A.E.C. LTD. - 1994-08-03
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -14,828 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    LAKELOVERS 101 LIMITED - 2018-11-07
    HEAR OF THE LAKES LIMITED - 2018-11-07
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22,081 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 7
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,100 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.