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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 47
  • 1
    Dolan, Cathal Fionn
    Born in December 1976
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Bailey, Nigel Graham
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2006-11-09
    OF - Director → CIF 0
  • 3
    Chudasama, Nitinkumar Maganlal
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2002-01-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Lobley, Amanda Mary
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1999-04-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Massetti, Philip Charles
    Born in May 1956
    Individual (27 offsprings)
    Officer
    2003-01-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 6
    Coakley, Sharon
    Born in December 1962
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 7
    Middleditch, Diana May
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Moth, Susan Joan
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Dean, Christopher John
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 10
    Thomas, Gerald Charles
    Born in August 1937
    Individual (12 offsprings)
    Officer
    2007-04-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 11
    Simpson, Geoffrey Lloyd
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Long, David Royston
    Born in October 1956
    Individual (6 offsprings)
    Officer
    1999-04-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Duncan, Roderick Keith
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2011-05-31
    OF - Director → CIF 0
    2011-04-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Yusuff, Mohammed John
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 15
    Webster, David Martyn
    Born in October 1947
    Individual (12 offsprings)
    Officer
    2010-03-10 ~ 2011-12-21
    OF - Director → CIF 0
  • 16
    Wray, John
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 17
    Lake, Andrew Christopher
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Pierrepoint, Michael
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 19
    Newman, Peter Kenneth
    Born in December 1956
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Merel, Andre Lucien Claude
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2001-08-06
    OF - Director → CIF 0
  • 21
    Voisey, Marilyn Ethel Georgia
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2026-04-21
    OF - Director → CIF 0
  • 22
    Calver, Andrew David
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2003-09-17
    OF - Director → CIF 0
  • 23
    Hayward, George Brydges
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1999-04-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Mason, Robert Allan
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1999-04-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Rutland, Roderick Anthony
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 26
    Hillyer, Richard John
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 27
    Lenton, Paul Ashley
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2011-09-19
    OF - Director → CIF 0
  • 28
    Newman, Paul Kenneth
    Individual (16 offsprings)
    Officer
    1999-04-16 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 29
    Lee, Caroline Roma
    Born in July 1956
    Individual (5 offsprings)
    Officer
    1999-04-16 ~ 2002-03-12
    OF - Director → CIF 0
  • 30
    Rajgor, Dipak Navalshanker
    Born in December 1954
    Individual (4 offsprings)
    Officer
    1999-04-16 ~ 2000-12-14
    OF - Director → CIF 0
  • 31
    Wright, Leslie George
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 32
    Faulkner, David Andrew Vincent
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2003-01-01 ~ 2005-04-19
    OF - Director → CIF 0
  • 33
    Holland, Theresa Elaine
    Born in July 1965
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 34
    Scott, Annette Maria
    Born in March 1948
    Individual (11 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
    1999-04-16 ~ 2007-12-31
    OF - Director → CIF 0
    Scott, Annette Maria
    Company Director
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Annette Maria Scott
    Born in March 1948
    Individual (11 offsprings)
    Person with significant control
    2026-05-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2016-04-06 ~ 2026-05-01
    PE - Has significant influence or controlCIF 0
  • 35
    Cox, Michelle Jane
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2011-05-23
    OF - Director → CIF 0
  • 36
    Hurley, Sarah
    Managing Director born in July 1980
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2009-06-17
    OF - Director → CIF 0
  • 37
    Duncombe, Trudi Louise Ann
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2010-03-10 ~ 2025-11-07
    OF - Director → CIF 0
  • 38
    Reid, Lesley Jan
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 39
    Williams, Andrew Lloyd
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1999-04-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 40
    Penn, Marc Russell
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 41
    Whitley, David Alan
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 42
    Pearce, Nigel Richmond
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1999-04-16 ~ 2000-12-14
    OF - Director → CIF 0
  • 43
    Wade, Charles Lawrence
    Individual (5 offsprings)
    Officer
    2001-12-05 ~ 2002-01-01
    OF - Secretary → CIF 0
    2002-01-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 44
    Cowan, Colin Richard
    Born in July 1941
    Individual (7 offsprings)
    Officer
    2000-12-14 ~ 2003-04-25
    OF - Director → CIF 0
  • 45
    Lee, Stephen Paul
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 46
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1814 offsprings)
    Officer
    1999-04-14 ~ 1999-04-16
    OF - Nominee Secretary → CIF 0
  • 47
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 2097 offsprings)
    Officer
    1999-04-14 ~ 1999-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROMOTA (UK) LIMITED

Period: 2001-05-09 ~ now
Company number: 03752518 04062920
Registered names
PROMOTA (UK) LIMITED - now 04062920
BAGDA LIMITED - 2001-05-09 04062920
Recent 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
    Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-04-14 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.