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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 8
  • 1
    Bernardini, Alessandro
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Faithfull, Paul Thomas
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2018-01-11 ~ 2022-03-25
    OF - Director → CIF 0
    Mr Paul Thomas Faithfull
    Born in September 1971
    Individual (11 offsprings)
    Person with significant control
    2018-01-11 ~ 2020-03-10
    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
  • 3
    Devenport, Richard
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Khare, Neeta
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2022-03-25 ~ 2025-04-10
    OF - Director → CIF 0
  • 5
    Biffali, Pierpaolo, Mr.
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2025-12-05
    OF - Director → CIF 0
  • 6
    Ratto, Alberto, Mr.
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Via Puglia 35, 10156, Turin, Italy
    Corporate (5 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    CNH INDUSTRIAL N.V.
    - now FC031116 OE001380
    FI CBM HOLDINGS N.V. - 2013-10-04
    25 St. James’s Street, London, 25 St. James's Street, London, England
    Active Corporate (30 parents, 17 offsprings)
    Person with significant control
    2020-03-10 ~ 2022-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POTENZA TECHNOLOGY HOLDINGS LIMITED

Period: 2018-01-11 ~ now
Company number: 11144592
Registered name
POTENZA TECHNOLOGY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Net Current Assets/Liabilities
-423,572 GBP2024-12-31
-423,572 GBP2023-12-31
Total Assets Less Current Liabilities
576,428 GBP2024-12-31
576,428 GBP2023-12-31
Equity
Called up share capital
225 GBP2024-12-31
225 GBP2023-12-31
Share premium
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-423,797 GBP2024-12-31
-423,797 GBP2023-12-31
Equity
576,428 GBP2024-12-31
576,428 GBP2023-12-31
Investments in group undertakings and participating interests
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Amounts owed to group undertakings
Current
400,975 GBP2024-12-31
400,975 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,597 GBP2024-12-31
22,597 GBP2023-12-31
Creditors
Current
423,572 GBP2024-12-31
423,572 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
20,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,487 shares2024-12-31
2,487 shares2023-12-31
Equity
Called up share capital
225 GBP2024-12-31
225 GBP2023-12-31

Related profiles found in government register
  • POTENZA TECHNOLOGY HOLDINGS LIMITED
    Info
    Registered number 11144592
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex SS14 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-11 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • POTENZA TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 11144592
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3JN
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POTENZA TECHNOLOGY LIMITED
    03883223
    Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (14 parents)
    Person with significant control
    2018-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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