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POTLATCH LIMITED

LowActiveCompanyGB

ltd · GB · incorporated 2007 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-10-17
Legal form
ltd
Activity
41202
Registered office
Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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  • financial history
  • same-address
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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS4
  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
06401141
Status
active
Type
ltd
Incorporated
2007-10-17
Registered office
Brooks House, 1 Albion Place, Maidstone, Kent, ME14 5DY
SIC
41202
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2026-11-18
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£12,520
Cash£668
Shareholder funds£2
Fixed assets£18
Current assets£168,577
Employees0
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HARRIS, Branwen Saoirse
    • secretary · British · appointed 2007-10-17 · Companies House
  • HARRIS, Dereck Ian
    • director · British · appointed 2007-10-17 · Companies House
    • individual PSC · 75–100% shares · since 2016-11-04 · CH · PSC register
  • CRS LEGAL SERVICES LIMITED
    • corporate nominee secretary · appointed 2007-10-17 · resigned · Companies House
  • MC FORMATIONS LIMITED
    • corporate nominee director · appointed 2007-10-17 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on POTLATCH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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