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 3
  • 1
    Voisey, Marilyn Ethel Georgia
    Engraver/Artist born in September 1957
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Annette Maria
    Company Director
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Annette Maria Scott
    Born in February 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Duncombe, Trudi Louise Ann
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2010-03-10 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Moth, Susan Joan
    Managing Director born in December 1949
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Whitley, David Alan
    National Trade Manager born in August 1961
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 3
    Wray, John
    Sales Manager born in May 1949
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Scott, Annette Maria
    Director born in February 1948
    Individual (11 offsprings)
    Officer
    1999-04-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Lobley, Amanda Mary
    Managing Director born in September 1949
    Individual
    Officer
    1999-04-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Chudasama, Nitinkumar Maganlal
    Accountant born in July 1957
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 7
    Massetti, Philip Charles
    Company Director born in May 1956
    Individual (14 offsprings)
    Officer
    2003-01-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 8
    Lee, Caroline Roma
    Company Director born in June 1956
    Individual
    Officer
    1999-04-16 ~ 2002-03-12
    OF - Director → CIF 0
  • 9
    Hurley, Sarah
    Managing Director born in June 1980
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2009-06-17
    OF - Director → CIF 0
  • 10
    Calver, Andrew David
    Managing Director born in May 1967
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2003-09-17
    OF - Director → CIF 0
  • 11
    Cox, Michelle Jane
    Marketing born in October 1965
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2011-05-23
    OF - Director → CIF 0
  • 12
    Long, David Royston
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    1999-04-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Mason, Robert Allan
    Managing Director born in October 1941
    Individual
    Officer
    1999-04-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Dean, Christopher John
    Sales Manager born in July 1952
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 15
    Lenton, Paul Ashley
    Sales Director born in November 1967
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2011-09-19
    OF - Director → CIF 0
  • 16
    Duncan, Roderick Keith
    Managing Director born in November 1946
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2011-05-31
    OF - Director → CIF 0
    2011-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Newman, Paul Kenneth
    Individual (6 offsprings)
    Officer
    1999-04-16 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 18
    Simpson, Geoffrey Lloyd
    Managing Director born in May 1970
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Yusuff, Mohammed John
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 20
    Rajgor, Dipak Navalshanker
    Manufacturer born in December 1954
    Individual (3 offsprings)
    Officer
    1999-04-16 ~ 2000-12-14
    OF - Director → CIF 0
  • 21
    Bailey, Nigel Graham
    Manager born in June 1961
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2006-11-09
    OF - Director → CIF 0
  • 22
    Pierrepoint, Michael
    Managing Director born in September 1969
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 23
    Coakley, Sharon
    Marketing Manager born in December 1962
    Individual
    Officer
    2011-04-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 24
    Wade, Charles Lawrence
    Individual
    Officer
    2001-12-05 ~ 2002-01-01
    OF - Secretary → CIF 0
    2002-01-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 25
    Middleditch, Diana May
    Promotions Executive born in February 1953
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    Holland, Theresa Elaine
    Company Director born in July 1965
    Individual
    Officer
    2011-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 27
    Hayward, George Brydges
    Publisher born in May 1944
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Lee, Stephen Paul
    Sales born in April 1965
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 29
    Dolan, Cathal Fionn
    Sales Director born in November 1976
    Individual
    Officer
    2010-03-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    Thomas, Gerald Charles
    Company Director born in August 1937
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 31
    Williams, Andrew Lloyd
    Divisional Manager born in March 1962
    Individual
    Officer
    1999-04-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Merel, Andre Lucien Claude
    Company Director born in May 1948
    Individual
    Officer
    2000-12-14 ~ 2001-08-06
    OF - Director → CIF 0
  • 33
    Rutland, Roderick Anthony
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 34
    Reid, Lesley Jan
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 35
    Newman, Peter Kenneth
    Partner born in November 1956
    Individual
    Officer
    1999-04-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 36
    Penn, Marc Russell
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 37
    Cowan, Colin Richard
    Company Director born in July 1941
    Individual
    Officer
    2000-12-14 ~ 2003-04-25
    OF - Director → CIF 0
  • 38
    Webster, David Martyn
    Managing Director born in September 1947
    Individual (6 offsprings)
    Officer
    2010-03-10 ~ 2011-12-21
    OF - Director → CIF 0
  • 39
    Pearce, Nigel Richmond
    General Manager born in February 1962
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2000-12-14
    OF - Director → CIF 0
  • 40
    Faulkner, David Andrew Vincent
    Manager born in September 1962
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2005-04-19
    OF - Director → CIF 0
  • 41
    Lake, Andrew Christopher
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 42
    Wright, Leslie George
    Director born in April 1953
    Individual
    Officer
    2009-04-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 43
    Hillyer, Richard John
    Managing Director born in February 1955
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 44
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-04-14 ~ 1999-04-16
    PE - Nominee Director → CIF 0
  • 45
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-04-14 ~ 1999-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROMOTA (UK) LIMITED

Previous name
BAGDA LIMITED - 2001-05-09
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Current Assets
48,899 GBP2024-03-31
53,184 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,911 GBP2024-03-31
-2,151 GBP2023-03-31
Net Current Assets/Liabilities
47,431 GBP2024-03-31
51,518 GBP2023-03-31
Total Assets Less Current Liabilities
47,431 GBP2024-03-31
51,518 GBP2023-03-31
Net Assets/Liabilities
39,443 GBP2024-03-31
43,530 GBP2023-03-31
Equity
39,443 GBP2024-03-31
43,530 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • PROMOTA (UK) LIMITED
    Info
    BAGDA LIMITED - 2001-05-09
    Registered number 03752518
    1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands B37 7YB
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-04-14 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.