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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
    Caller, Sue
    Individual (11 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Savjani, Sunita
    Individual (15 offsprings)
    Officer
    2022-03-09 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 3
    Willan, Richard Charles, Mr.
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    2022-03-09 ~ 2022-05-26
    OF - Director → CIF 0
  • 4
    Cook, Adrian Ernest
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2022-03-09 ~ 2022-05-26
    OF - Director → CIF 0
  • 5
    Vardy, Simon Mark
    Born in October 1969
    Individual (19 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Vardy, Tracy Anne
    Born in March 1975
    Individual (18 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 7
    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
    2022-03-09 ~ 2022-05-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    TILLY'S COFFEE LTD
    - now 10708800
    TILLY'S BAKERY LTD - 2021-08-09
    Suite B 2nd Floor, Garden Place, 4-12 Victoria Street, Altrincham, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-05-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POTATION 3 LIMITED

Period: 2022-03-09 ~ now
Company number: 13964226 13618074... (more)
Registered name
POTATION 3 LIMITED - now 13618074... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • POTATION 3 LIMITED
    Info
    Registered number 13964226
    2nd Floor Suite B Garden Place, 4-12 Victoria Street, Altrincham WA14 1ET
    PRIVATE LIMITED COMPANY incorporated on 2022-03-09 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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