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 1
  • Heggie, Andrew
    Director born in September 1985
    Individual (15 offsprings)
    Officer
    2023-02-27 ~ now
    OF - director → CIF 0
    Mr Andrew Heggie
    Born in September 1985
    Individual (15 offsprings)
    Person with significant control
    2023-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Vorajee, Huzefa
    Director born in August 1994
    Individual (48 offsprings)
    Officer
    2023-02-27 ~ 2023-02-27
    OF - director → CIF 0
    Mr Huzefa Vorajee
    Born in August 1994
    Individual (48 offsprings)
    Person with significant control
    2023-02-27 ~ 2023-02-27
    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
parent relation
Company in focus

POTATO HOLDINGS LTD

Previous name
LA PREMIER 4 LTD - 2023-08-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • POTATO HOLDINGS LTD
    Info
    LA PREMIER 4 LTD - 2023-08-21
    Registered number 14689820
    369 Hagley Road West Quinton, Birmingham B32 2AL
    Private Limited Company incorporated on 2023-02-27 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • POTATO HOLDINGS LTD
    S
    Registered number 14689820
    369, Hagley Road West, Quinton, Birmingham, England, B32 2AL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1 The Old School, High Street, Henley-in-arden, England
    Corporate (3 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    EW MANAGEMENT SERVICES LIMITED - 2020-06-20
    Arca Building, Temple Row, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    121,356 GBP2023-06-30
    Person with significant control
    2023-05-01 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    Spaces, Great Charles Street Queensway, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-09-25 ~ 2024-10-11
    CIF 1 - director → ME
  • 2
    HEATHFIELD MANOR LTD - 2024-10-17
    Orega - The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-09-25 ~ 2025-01-31
    CIF 3 - director → ME
    Person with significant control
    2024-08-16 ~ 2025-02-28
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Right to appoint or remove directors OE
  • 3
    Rebate Mate, Boutique Workplace, 102 Colmore Row, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-09-25 ~ 2024-12-11
    CIF 2 - director → ME
    Person with significant control
    2024-01-19 ~ 2025-02-28
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.