Parental companies, filial companies, and officers of POTATION 2 LIMITED

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
Vardy, Simon Mark
Company Director born in October 1969
Individual (14 offsprings)
Officer
2022-02-17 ~ now
OF - Director → CIF 0
2
Vardy, Tracy Anne
Company Director born in March 1975
Individual (14 offsprings)
Officer
2022-02-17 ~ now
OF - Director → CIF 0
3
Caller, Sue
Individual (11 offsprings)
Officer
2022-02-17 ~ now
OF - Secretary → CIF 0
4
TILLY'S COFFEE LTD
- now
TILLY'S BAKERY LTD - 2021-08-09
2nd Floor, Suite B, Garden Place, 4-12 Victoria Street, Altrincham, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,592,651 GBP2023-12-31
Person with significant control
2022-02-17 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Savjani, Sunita
Individual
Officer
2021-09-13 ~ 2022-02-17
OF - Secretary → CIF 0
2
Willan, Richard Charles, Mr.
Director born in March 1971
Individual (13 offsprings)
Officer
2021-09-13 ~ 2022-02-17
OF - Director → CIF 0
3
Mcdonald, Gillian Clare
Director born in May 1964
Individual (1 offspring)
Officer
2021-09-13 ~ 2022-02-17
OF - Director → CIF 0
4
Lake, Neil
Director born in April 1979
Individual (15 offsprings)
Officer
2021-09-13 ~ 2022-02-15
OF - Director → CIF 0
5
COSTA LIMITED
- now
C. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-12
Costa House, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2021-09-13 ~ 2022-02-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

POTATION 2 LIMITED

Standard Industrial Classification

56102 - Unlicenced Restaurants And Cafes

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2023-12-31

2 GBP2022-12-31

Net Assets/Liabilities

2 GBP2023-12-31

2 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-01-01 ~ 2023-12-31

Equity

2 GBP2023-12-31

2 GBP2022-12-31

POTATION 2 LIMITED
Info
Registered number 13618074
2nd Floor, Suite B Garden Place, 4-12 Victoria Street, Altrincham WA14 1ET
Private Limited Company incorporated on 2021-09-13 (3 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.