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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 9
  • 1
    Wing, Clifford Donald
    Individual (2737 offsprings)
    Officer
    1997-03-17 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 2
    Mcloughlin, Amanda Mary
    Born in December 1974
    Individual (13 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Miss Amanda Mary Mcloughlin
    Born in December 1974
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Owen, Mark
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    1997-03-25 ~ 1998-10-01
    OF - Director → CIF 0
  • 4
    Owen, Eric Gordon
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2005-04-01
    OF - Director → CIF 0
    Owen, Eric Gordon
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 5
    Owen, Mark Eric
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2000-07-01 ~ 2017-04-07
    OF - Director → CIF 0
    Owen, Mark Eric
    Individual (7 offsprings)
    Officer
    2000-07-01 ~ 2013-03-18
    OF - Secretary → CIF 0
    Mr Mark Eric Owen
    Born in June 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Crisp, Graham
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
    Crisp, Graham
    Individual (2 offsprings)
    Officer
    2013-03-18 ~ 2016-04-06
    OF - Secretary → CIF 0
    Mr Graham Crisp
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2026-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Owen, Sheila Joan
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 8
    Dowdeswell, Edward
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ 2003-10-01
    OF - Director → CIF 0
  • 9
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1997-03-17 ~ 1997-03-17
    OF - Director → CIF 0
parent relation
Company in focus

PROMODE BUILDING SERVICES CONSULTANTS LIMITED

Period: 1997-03-17 ~ now
Company number: 03334186
Registered name
PROMODE BUILDING SERVICES CONSULTANTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
44,986 GBP2025-03-31
67,462 GBP2024-03-31
Debtors
192,277 GBP2025-03-31
151,028 GBP2024-03-31
Cash at bank and in hand
138,389 GBP2025-03-31
160,767 GBP2024-03-31
Current Assets
330,666 GBP2025-03-31
311,795 GBP2024-03-31
Creditors
Current
120,576 GBP2025-03-31
82,414 GBP2024-03-31
Net Current Assets/Liabilities
210,090 GBP2025-03-31
229,381 GBP2024-03-31
Total Assets Less Current Liabilities
255,076 GBP2025-03-31
296,843 GBP2024-03-31
Creditors
Non-current
-35,248 GBP2025-03-31
-40,800 GBP2024-03-31
Net Assets/Liabilities
218,443 GBP2025-03-31
251,591 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
217,443 GBP2025-03-31
250,591 GBP2024-03-31
Equity
218,443 GBP2025-03-31
251,591 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
117,849 GBP2025-03-31
134,403 GBP2024-03-31
Property, Plant & Equipment - Disposals
-17,584 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,863 GBP2025-03-31
66,941 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,505 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,583 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 3 ordinary share
300 shares2025-03-31
Class 4 ordinary share
300 shares2025-03-31

  • PROMODE BUILDING SERVICES CONSULTANTS LIMITED
    Info
    Registered number 03334186
    Reaver House, 12 East Street, Epsom, Surrey KT17 1HX
    PRIVATE LIMITED COMPANY incorporated on 1997-03-17 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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.