logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sullivan, Beatrice Helen

    Related profiles found in government register
  • Sullivan, Beatrice Helen
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pentagon House, 3rd Floor, Southwark Street, London, SE1 1UN, England

      IIF 1
    • Pentagon House, 52-54 Southwark Street, London, SE1 1UN, England

      IIF 2
    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 3 IIF 4
  • Sullivan, Beatrice Helen
    British company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albert House, 111-117 Victoria Street, Bristol, BS1 6AX, England

      IIF 5
  • Sullivan, Beatrice Helen
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 6 IIF 7 IIF 8
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Mrs Beatrice Helen Sullivan
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT

      IIF 10
    • Whitefriars Business Centre, 2nd Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

      IIF 11
    • Pentagon House, 3rd Floor, Southwark Street, London, SE1 1UN, England

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    CENTURION SELECTION LIMITED
    13652999
    Pentagon House, 52-54 Southwark Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-29 ~ now
    IIF 2 - Director → ME
  • 2
    FEHILY BLOODSTOCK LIMITED
    08547392
    Albert House, 111-117 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 5 - Director → ME
  • 3
    POTENSIS HOLDINGS LIMITED
    04165038
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2011-05-12 ~ 2017-01-27
    IIF 7 - Director → ME
  • 4
    POTENSIS LIMITED
    04065527
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (15 parents, 5 offsprings)
    Officer
    2011-05-12 ~ 2017-01-27
    IIF 6 - Director → ME
  • 5
    POTENSIS RECRUITMENT LIMITED
    09340271
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2017-01-27
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    POTENSIS SELECTION LIMITED
    13035162
    Pentagon House 3rd Floor, Southwark Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-11-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-11-20 ~ 2025-02-05
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    SEAL RESOURCE MANAGEMENT LIMITED
    09721381
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (10 parents)
    Officer
    2015-08-06 ~ 2017-01-27
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SULLIVAN BLOODSTOCK LIMITED
    - now 09340431
    POTENSIS BLOODSTOCK LIMITED
    - 2017-01-30 09340431 09378099
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (4 parents)
    Officer
    2014-12-04 ~ now
    IIF 4 - Director → ME
  • 9
    SULLIVAN GROUP LIMITED
    - now 09378099
    POTENSIS GROUP LIMITED
    - 2017-01-30 09378099
    POTENSIS NEW BLOODSTOCK LIMITED
    - 2015-02-25 09378099 09340431
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-01-07 ~ now
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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