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.
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Heggie, Andrew
Born in September 1985Individual (23 offsprings)Officer2023-02-27 ~ nowOF - Director → CIF 0Mr Andrew Heggie
Born in September 1985Individual (23 offsprings)Person with significant control2023-02-27 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Vorajee, Huzefa
Director born in August 1994Individual (72 offsprings)Officer2023-02-27 ~ 2023-02-27OF - Director → CIF 0Mr Huzefa Vorajee
Born in August 1994Individual (72 offsprings)Person with significant control2023-02-27 ~ 2023-02-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
POTATO HOLDINGS LTD
Registered names
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Accrued Liabilities/Deferred Income
Net Assets/Liabilities
Equity
POTATO HOLDINGS LTD
InfoLA PREMIER 4 LTD - 2023-08-21Registered number 14689820369 Hagley Road West Quinton, Birmingham B32 2ALPRIVATE LIMITED COMPANY incorporated on 2023-02-27 (3 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-22CIF 0POTATO HOLDINGS LTD
SRegistered number 14689820369, Hagley Road West, Quinton, Birmingham, England, B32 2ALCIF 1 CIF 2 CIF 3
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ASHWORTH MANOR LTD
15093066Spaces Lewis Building, Bull Street, Birmingham, EnglandActive Corporate (6 parents)Officer2024-09-25 ~ 2024-10-11CIF 1 - Director → ME - 2
HEATHFIELD MANOR LTD
- 2024-10-17 15900853Orega - The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EnglandActive Corporate (3 parents)Officer2024-09-25 ~ 2025-01-31CIF 3 - Director → MEPerson with significant control2024-08-16 ~ 2025-02-28CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
H2O CONCEPTS LTD
- 2025-09-19 16126272Runway East Arca, Temple Row, Birmingham, EnglandActive Corporate (3 parents)Person with significant control2024-12-09 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE - 4
REBATE MATE LTD
15426600International House, 66 Lavender Hill, London, EnglandActive Corporate (4 parents)Officer2024-09-25 ~ 2024-12-11CIF 2 - Director → MEPerson with significant control2024-01-19 ~ 2025-02-28CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5EW MANAGEMENT SERVICES LIMITED - 2020-06-20Arca Building, Temple Row, Birmingham, EnglandActive Corporate (6 parents, 6 offsprings)Person with significant control2023-05-01 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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