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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 2
  • 1
    Potter, Josh Harry
    Born in July 2002
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
    Mr Josh Harry Potter
    Born in July 2002
    Individual (2 offsprings)
    Person with significant control
    2019-10-10 ~ now
    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
    Potter, Jordan Jonathan
    Born in September 1999
    Individual (5 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
    Mr Jordan Jonathan Potter
    Born in September 1999
    Individual (5 offsprings)
    Person with significant control
    2019-10-10 ~ now
    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
parent relation
Company in focus

PERFORMANCE NAUTIQUE HOLDINGS LIMITED

Period: 2019-10-10 ~ now
Company number: 12253821 05146901
Registered name
PERFORMANCE NAUTIQUE HOLDINGS LIMITED - now 05146901
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
4,500,000 GBP2023-12-31
4,500,000 GBP2022-12-31
Total Assets Less Current Liabilities
4,500,100 GBP2023-12-31
4,500,100 GBP2022-12-31
Creditors
Amounts falling due after one year
-4,500,000 GBP2023-12-31
-4,500,000 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PERFORMANCE NAUTIQUE HOLDINGS LIMITED
    Info
    Registered number 12253821
    Unit 9 Langham Park Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire DE7 4RJ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-10 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • PERFORMANCE NAUTIQUE HOLDINGS LIMITED
    S
    Registered number missing
    Unit 9 Langham Park, Lows Lane, Stanton-by-dale, Ilkeston, England, DE7 4RJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERFORMANCE NAUTIQUE LIMITED
    05146901 12253821
    Unit 9 Langham Park Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-11-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.