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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 5
  • 1
    Gee, Nicholas
    Born in February 1955
    Individual (20 offsprings)
    Officer
    1997-11-25 ~ 1998-01-13
    OF - Director → CIF 0
  • 2
    Wood, David Edward
    Individual (28 offsprings)
    Officer
    1998-01-13 ~ 2012-11-20
    OF - Secretary → CIF 0
  • 3
    Hiett, Andrew James
    Individual (28 offsprings)
    Officer
    1997-11-25 ~ 1998-01-13
    OF - Secretary → CIF 0
  • 4
    Ward, Graham
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1998-01-13 ~ now
    OF - Director → CIF 0
    Mr Graham Ward
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Ward, Jovy Doldolia
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMOD LIMITED

Period: 2002-11-22 ~ now
Company number: 03471195
Registered names
PROMOD LIMITED - now
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Fixed Assets
1,690 GBP2024-03-31
3,891 GBP2023-03-31
Current Assets
186,533 GBP2024-03-31
237,019 GBP2023-03-31
Creditors
Current
-247,264 GBP2024-03-31
-268,060 GBP2023-03-31
Net Current Assets/Liabilities
-60,731 GBP2024-03-31
-28,082 GBP2023-03-31
Total Assets Less Current Liabilities
-59,041 GBP2024-03-31
-24,191 GBP2023-03-31
Creditors
Non-current
-109,653 GBP2024-03-31
-109,653 GBP2023-03-31
Net Assets/Liabilities
-170,134 GBP2024-03-31
-135,139 GBP2023-03-31
Equity
-170,134 GBP2024-03-31
-135,139 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • PROMOD LIMITED
    Info
    PROMOD (MANUFACTURING) LIMITED - 2002-11-22
    PRIMARYSIGN LIMITED - 2002-11-22
    G. HUNT PROPERTY HOLDINGS LIMITED - 2002-11-22
    Registered number 03471195
    Unit 4 Astonfields Road, Astonfields Industrial Estate, Stafford Staffordshire ST16 3UF
    PRIVATE LIMITED COMPANY incorporated on 1997-11-25 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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 March 2026 and licensed under the Open Government Licence v3.0.