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 1
  • Windheuser, Max Robert
    Software Engineer born in November 1963
    Individual (15 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
    Windheuser, Max Robert
    Individual (15 offsprings)
    Officer
    2000-05-12 ~ now
    OF - Secretary → CIF 0
    Mr Max Robert Windheuser
    Born in November 1963
    Individual (15 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Colburn, Simon Andrew
    Sales Manager born in April 1964
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Windheuser, Max Robert
    Individual (15 offsprings)
    Officer
    1997-07-16 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 3
    Edwards, Paul Victor
    Purchase Director born in December 1947
    Individual (1 offspring)
    Officer
    1997-07-16 ~ 1999-04-28
    OF - Director → CIF 0
  • 4
    Davis, Janette Denise
    It Consultant born in June 1969
    Individual
    Officer
    1999-07-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Thornton, Karen
    Individual
    Officer
    1999-04-28 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 6
    Harben Registrars Limited
    Individual
    Officer
    1997-07-16 ~ 1997-07-16
    OF - Nominee Secretary → CIF 0
  • 7
    Gower, Karen Jennifer
    Individual
    Officer
    1999-10-19 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 8
    Millard, Christopher Paul
    Technical Director
    Individual
    Officer
    2003-03-31 ~ 2004-09-25
    OF - Director → CIF 0
  • 9
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    1997-07-16 ~ 1997-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROMENTUM TECHNOLOGIES LIMITED

Previous name
LORRIS LIMITED - 1999-04-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Total Inventories
28,818 GBP2023-10-31
175,237 GBP2022-10-31
Debtors
225,967 GBP2023-10-31
39,940 GBP2022-10-31
Cash at bank and in hand
113,722 GBP2023-10-31
971 GBP2022-10-31
Current Assets
368,507 GBP2023-10-31
216,148 GBP2022-10-31
Net Current Assets/Liabilities
181,412 GBP2023-10-31
133,398 GBP2022-10-31
Total Assets Less Current Liabilities
181,412 GBP2023-10-31
133,398 GBP2022-10-31
Equity
Called up share capital
10 GBP2023-10-31
10 GBP2022-10-31
Retained earnings (accumulated losses)
181,402 GBP2023-10-31
133,388 GBP2022-10-31
Equity
181,412 GBP2023-10-31
133,398 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
171,267 GBP2023-10-31
998 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
54,700 GBP2023-10-31
38,942 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
225,967 GBP2023-10-31
39,940 GBP2022-10-31
Trade Creditors/Trade Payables
Current
88,552 GBP2023-10-31
2,050 GBP2022-10-31
Other Taxation & Social Security Payable
Current
73,004 GBP2023-10-31
18,168 GBP2022-10-31
Other Creditors
Current
25,539 GBP2023-10-31
62,532 GBP2022-10-31

  • PROMENTUM TECHNOLOGIES LIMITED
    Info
    LORRIS LIMITED - 1999-04-23
    Registered number 03403996
    3 The Mews 16 Holly Bush Lane, Sevenoaks, Kent TN13 3TH
    Private Limited Company incorporated on 1997-07-16 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.