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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
Active 3
  • 1
    Meredith Dallow, Alison
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ now
    OF - Director → CIF 0
    Alison Julie Meredith
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sarah Dallow
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address5 The Quadrant, Coventry, West Midlands
    Active Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    -358 GBP2024-03-31
    Officer
    icon of calendar 2007-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Hateley, Lucy Anna
    Director born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2003-04-08
    OF - Director → CIF 0
  • 2
    Frazer, Bryan Malcolm
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Meredith, Alison Julie
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 4
    Clucas, Beverley Anne
    Director
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 5
    Southwell, Wendy Anne
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 2002-07-31
    OF - Director → CIF 0
    Southwell, Wendy Anne
    Company Director
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-12-10 ~ 1996-12-12
    PE - Nominee Director → CIF 0
  • 7
    S ROBERTS LIMITED - 2004-11-18
    icon of address15, Queens Road, Coventry, West Midlands
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-09-02 ~ 2003-11-14
    PE - Director → CIF 0
    2003-11-14 ~ 2007-03-31
    PE - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-12-10 ~ 1996-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PROFESSIONAL PROMOTION COMPANY LTD

Previous name
ILLUSTRIOUS MANAGEMENT LIMITED - 1997-01-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,566 GBP2024-05-31
12,372 GBP2023-05-31
Debtors
125,885 GBP2024-05-31
198,170 GBP2023-05-31
Cash at bank and in hand
-30,724 GBP2024-05-31
-43,979 GBP2023-05-31
Current Assets
95,161 GBP2024-05-31
154,191 GBP2023-05-31
Creditors
Current
102,698 GBP2024-05-31
163,375 GBP2023-05-31
Net Current Assets/Liabilities
-7,537 GBP2024-05-31
-9,184 GBP2023-05-31
Total Assets Less Current Liabilities
4,029 GBP2024-05-31
3,188 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
3,929 GBP2024-05-31
3,088 GBP2023-05-31
Equity
4,029 GBP2024-05-31
3,188 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,378 GBP2023-05-31
Furniture and fittings
10,314 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
52,112 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,378 GBP2024-05-31
21,769 GBP2023-05-31
Furniture and fittings
9,723 GBP2024-05-31
9,526 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,546 GBP2024-05-31
39,740 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
609 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
197 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
806 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Long leasehold
10,975 GBP2024-05-31
10,975 GBP2023-05-31
Furniture and fittings
591 GBP2024-05-31
788 GBP2023-05-31
Plant and equipment
609 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
50,657 GBP2024-05-31
83,684 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
75,228 GBP2024-05-31
114,486 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
125,885 GBP2024-05-31
198,170 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
17,000 GBP2024-05-31
29,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
53,164 GBP2024-05-31
81,103 GBP2023-05-31
Other Taxation & Social Security Payable
Current
20,615 GBP2024-05-31
18,353 GBP2023-05-31
Other Creditors
Current
11,919 GBP2024-05-31
34,919 GBP2023-05-31

  • THE PROFESSIONAL PROMOTION COMPANY LTD
    Info
    ILLUSTRIOUS MANAGEMENT LIMITED - 1997-01-28
    Registered number 03289985
    icon of address5 The Quadrant, Coventry, West Midlands CV1 2EL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-10 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.