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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 9
  • 1
    Lake, Neil
    Director born in April 1979
    Individual (29 offsprings)
    Officer
    2021-09-13 ~ 2021-11-18
    OF - Director → CIF 0
  • 2
    Caller, Sue
    Individual (11 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Vardy, Tracy Anne
    Born in March 1975
    Individual (18 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Willan, Richard Charles, Mr.
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    2021-09-13 ~ 2021-11-08
    OF - Director → CIF 0
  • 5
    Mcdonald, Gillian Clare
    Director born in May 1964
    Individual (40 offsprings)
    Officer
    2021-09-13 ~ 2021-11-18
    OF - Director → CIF 0
  • 6
    Vardy, Simon Mark
    Born in October 1969
    Individual (19 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Savjani, Sunita
    Individual (15 offsprings)
    Officer
    2021-09-13 ~ 2021-11-18
    OF - Secretary → CIF 0
  • 8
    TILLY'S COFFEE LTD
    - now 10708800
    TILLY'S BAKERY LTD - 2021-08-09
    2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-11-18 ~ 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
  • 9
    COSTA LIMITED
    - now 01270695
    C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
    Costa House, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Person with significant control
    2021-09-13 ~ 2021-11-18
    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
parent relation
Company in focus

POTATION 1 LIMITED

Period: 2021-09-13 ~ now
Company number: 13617309
Registered name
POTATION 1 LIMITED - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
2 GBP2024-12-31
2 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
2 shares2024-12-31
2 shares2023-12-31

  • POTATION 1 LIMITED
    Info
    Registered number 13617309
    2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham WA14 1ET
    PRIVATE LIMITED COMPANY incorporated on 2021-09-13 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.