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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 12
  • 1
    Williams, Philip Hugh
    Individual (271 offsprings)
    Officer
    1996-06-05 ~ 1996-06-05
    OF - Nominee Secretary → CIF 0
  • 2
    Neylan, John Philip Andrew
    Computing born in September 1961
    Individual (1 offspring)
    Officer
    1996-06-05 ~ 1996-11-29
    OF - Director → CIF 0
  • 3
    Newell, Colin David
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 1998-05-14
    OF - Secretary → CIF 0
  • 4
    Woolford, Leigh James
    Born in April 1959
    Individual (117 offsprings)
    Officer
    1996-06-05 ~ 1996-06-05
    OF - Nominee Director → CIF 0
  • 5
    Neylan De Courci, Anthony James
    Individual (1 offspring)
    Officer
    1996-06-05 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 6
    Smith, Stella Jane
    Quality Consultant born in April 1966
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 2001-08-22
    OF - Director → CIF 0
  • 7
    Dhanjal, Nina Savraj
    Individual (5 offsprings)
    Officer
    2005-05-23 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 8
    Thornton, Karen
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 9
    Symon, Asti Elizabeth
    Individual (2 offsprings)
    Officer
    2001-08-22 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 10
    Gower, Karen Jennifer
    Individual (3 offsprings)
    Officer
    1999-10-19 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 11
    Windheuser, Max Robert
    Born in November 1963
    Individual (19 offsprings)
    Officer
    1996-11-29 ~ now
    OF - Director → CIF 0
    Windheuser, Max Robert
    Individual (19 offsprings)
    Officer
    2000-05-12 ~ 2001-08-22
    OF - Secretary → CIF 0
    Mr Max Robert Windheuser
    Born in November 1963
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Windheuser, Rose Anna
    Individual (3 offsprings)
    Officer
    2002-04-05 ~ 2005-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMENTUM LIMITED

Period: 1996-12-10 ~ now
Company number: 03207933
Registered names
PROMENTUM LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,223 GBP2025-05-31
754 GBP2024-05-31
Debtors
1,037,468 GBP2025-05-31
931,267 GBP2024-05-31
Cash at bank and in hand
63,673 GBP2024-05-31
Current Assets
1,037,468 GBP2025-05-31
994,940 GBP2024-05-31
Net Current Assets/Liabilities
624,732 GBP2025-05-31
480,090 GBP2024-05-31
Total Assets Less Current Liabilities
625,955 GBP2025-05-31
480,844 GBP2024-05-31
Net Assets/Liabilities
625,649 GBP2025-05-31
480,844 GBP2024-05-31
Equity
Called up share capital
10 GBP2025-05-31
10 GBP2024-05-31
Retained earnings (accumulated losses)
625,639 GBP2025-05-31
480,834 GBP2024-05-31
Equity
625,649 GBP2025-05-31
480,844 GBP2024-05-31
Average Number of Employees
132024-06-01 ~ 2025-05-31
102023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,013 GBP2025-05-31
9,356 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,790 GBP2025-05-31
8,602 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
188 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
1,223 GBP2025-05-31
754 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
93,751 GBP2025-05-31
Amounts falling due within one year, Current
100,648 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
943,717 GBP2025-05-31
Amounts falling due within one year, Current
830,619 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,037,468 GBP2025-05-31
Amounts falling due within one year, Current
931,267 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
5,701 GBP2025-05-31
Trade Creditors/Trade Payables
Current
23,813 GBP2025-05-31
45,582 GBP2024-05-31
Other Taxation & Social Security Payable
Current
145,198 GBP2025-05-31
56,511 GBP2024-05-31
Other Creditors
Current
238,024 GBP2025-05-31
412,757 GBP2024-05-31

  • PROMENTUM LIMITED
    Info
    MALAYA COMPUTING LIMITED - 1996-12-10
    Registered number 03207933
    3 The Mews, 16 Holly Bush Lane, Sevenoaks, Kent TN13 3TH
    PRIVATE LIMITED COMPANY incorporated on 1996-06-05 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.