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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Sarah Dallow
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    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 directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Meredith Dallow, Alison
    Born in January 1965
    Individual (1 offspring)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
    Meredith, Alison Julie
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2003-04-08
    OF - Secretary → CIF 0
    Alison Meredith Dallow
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Alison Julie Meredith
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Frazer, Bryan Malcolm
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1996-12-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Clucas, Beverley Anne
    Individual (8 offsprings)
    Officer
    2003-04-08 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 5
    Southwell, Wendy Anne
    Born in July 1960
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 2002-07-31
    OF - Director → CIF 0
    Southwell, Wendy Anne
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 6
    Hateley, Lucy Anna
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ 2003-04-08
    OF - Director → CIF 0
  • 7
    GROSVENOR COMPANY SERVICES LIMITED
    03763234
    5 The Quadrant, Coventry, West Midlands
    Active Corporate (8 parents, 128 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-12-10 ~ 1996-12-12
    OF - Nominee Secretary → CIF 0
  • 9
    HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
    - now 05087775
    S ROBERTS LIMITED - 2004-11-18 05087775
    15, Queens Road, Coventry, West Midlands
    Active Corporate (10 parents, 111 offsprings)
    Officer
    2003-09-02 ~ 2003-11-14
    OF - Director → CIF 0
    2003-11-14 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-12-10 ~ 1996-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PROFESSIONAL PROMOTION COMPANY LTD

Period: 1997-01-28 ~ now
Company number: 03289985
Registered names
THE PROFESSIONAL PROMOTION COMPANY LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,975 GBP2025-05-31
11,566 GBP2024-05-31
Debtors
120,208 GBP2025-05-31
125,885 GBP2024-05-31
Cash at bank and in hand
1,726 GBP2025-05-31
-30,724 GBP2024-05-31
Current Assets
121,934 GBP2025-05-31
95,161 GBP2024-05-31
Creditors
Current
131,640 GBP2025-05-31
102,698 GBP2024-05-31
Net Current Assets/Liabilities
-9,706 GBP2025-05-31
-7,537 GBP2024-05-31
Total Assets Less Current Liabilities
1,269 GBP2025-05-31
4,029 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
1,169 GBP2025-05-31
3,929 GBP2024-05-31
Equity
1,269 GBP2025-05-31
4,029 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
19,420 GBP2024-05-31
Plant and equipment
22,678 GBP2025-05-31
22,378 GBP2024-05-31
Furniture and fittings
10,642 GBP2025-05-31
10,314 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
52,740 GBP2025-05-31
52,112 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,678 GBP2025-05-31
22,378 GBP2024-05-31
Furniture and fittings
10,642 GBP2025-05-31
9,723 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,765 GBP2025-05-31
40,546 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
300 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
919 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,219 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Long leasehold
10,975 GBP2024-05-31
Furniture and fittings
591 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
87,872 GBP2025-05-31
50,657 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
32,336 GBP2025-05-31
75,228 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
120,208 GBP2025-05-31
125,885 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
23,687 GBP2025-05-31
17,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
64,031 GBP2025-05-31
53,165 GBP2024-05-31
Other Taxation & Social Security Payable
Current
31,620 GBP2025-05-31
20,615 GBP2024-05-31
Other Creditors
Current
12,302 GBP2025-05-31
11,918 GBP2024-05-31
  • THE PROFESSIONAL PROMOTION COMPANY LTD
    Info
    ILLUSTRIOUS MANAGEMENT LIMITED - 1997-01-28
    Registered number 03289985
    5 The Quadrant, Coventry, West Midlands CV1 2EL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-10 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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