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.
Heggie, Andrew
Director born in September 1985Individual (15 offsprings)Officer
2023-02-27 ~ nowOF - Director → CIF 0Mr Andrew Heggie
Born in September 1985Individual (15 offsprings)Person with significant control 2023-02-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Vorajee, Huzefa
Director born in August 1994Individual (48 offsprings)Officer 2023-02-27 ~ 2023-02-27OF - Director → CIF 0Mr Huzefa Vorajee
Born in August 1994Individual (48 offsprings)Person with significant control 2023-02-27 ~ 2023-02-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
POTATO HOLDINGS LTD
Previous name
Standard Industrial Classification
Brief company account
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
POTATO HOLDINGS LTD
InfoLA PREMIER 4 LTD - 2023-08-21Registered number 14689820
369 Hagley Road West Quinton, Birmingham B32 2ALPrivate Limited Company incorporated on 2023-02-27 (2 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-06-03CIF 0POTATO HOLDINGS LTD
SRegistered number 14689820CIF 1 CIF 2 CIF 3369, Hagley Road West, Quinton, Birmingham, England, B32 2AL
- 11 The Old School, High Street, Henley-in-arden, EnglandActive Corporate (3 parents)Person with significant control 2024-12-09 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 2EW MANAGEMENT SERVICES LIMITED - 2020-06-20Arca Building, Temple Row, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)85,969 GBP2024-06-30Person with significant control 2023-05-01 ~ 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
- 1Spaces, Great Charles Street Queensway, Birmingham, EnglandActive Corporate (2 parents)Officer 2024-09-25 ~ 2024-10-11CIF 1 - Director → ME
- 2
PAYEBACK LTD
- nowHEATHFIELD MANOR LTD - 2024-10-17Orega - The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ 2025-01-31CIF 3 - Director → MEPerson with significant control 2024-08-16 ~ 2025-02-28CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OE - 3Rebate Mate, Boutique Workplace, 102 Colmore Row, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ 2024-12-11CIF 2 - Director → MEPerson with significant control 2024-01-19 ~ 2025-02-28CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE
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