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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 3
  • 1
    Tauber, David Lionel
    Company Director born in December 1931
    Individual (3 offsprings)
    Officer
    1998-09-02 ~ 2017-07-10
    OF - Director → CIF 0
    Mr David Lionel Tauber
    Born in December 1931
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tauber, Sandra Myrna
    Born in March 1939
    Individual (1 offspring)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    Tauber, Sandra Myrna
    Individual (1 offspring)
    Officer
    1998-09-02 ~ now
    OF - Secretary → CIF 0
    Mrs Sandra Myrna Tauber
    Born in March 1939
    Individual (1 offspring)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1998-09-02 ~ 1998-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROMOS SOLUTIONS LTD

Period: 1998-09-02 ~ now
Company number: 03624923
Registered name
PROMOS SOLUTIONS LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1 GBP2024-08-31
1 GBP2023-08-31
Current Assets
6,850 GBP2024-08-31
5,392 GBP2023-08-31
Creditors
Amounts falling due within one year
-6,319 GBP2024-08-31
-4,833 GBP2023-08-31
Net Current Assets/Liabilities
531 GBP2024-08-31
559 GBP2023-08-31
Total Assets Less Current Liabilities
532 GBP2024-08-31
560 GBP2023-08-31
Net Assets/Liabilities
532 GBP2024-08-31
560 GBP2023-08-31
Equity
532 GBP2024-08-31
560 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • PROMOS SOLUTIONS LTD
    Info
    Registered number 03624923
    8b Accommodation Road, Golders Green, London NW11 8ED
    PRIVATE LIMITED COMPANY incorporated on 1998-09-02 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    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.