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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 7
  • 1
    De Bierkowska, Bozena
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2000-05-20
    OF - Secretary → CIF 0
  • 2
    Temples (professional Services) Limited
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Nominee Director → CIF 0
  • 3
    Kessi, Said
    Tehnicien Superieur born in January 1958
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2002-01-14
    OF - Director → CIF 0
  • 4
    Alkema, Janet Elizabeth
    Individual (1 offspring)
    Officer
    2000-05-20 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 5
    Thomas, Ian David
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1999-05-26 ~ now
    OF - Director → CIF 0
    Mr Ian David Thomas
    Born in July 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    TH COMPANY SECRETARIAL LTD
    TH COMPANY SECRETARIAL LIMITED 04284239
    The 1929, Building, Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Active Corporate (4 parents, 66 offsprings)
    Officer
    2006-08-08 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 7
    TEMPLES (NOMINEES) LIMITED
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05 04204248
    152 City Road, London
    Active Corporate (15 parents, 2953 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROMAT MATERIALS PROCUREMENT LTD

Period: 1999-05-26 ~ now
Company number: 03777766
Registered name
PROMAT MATERIALS PROCUREMENT LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
860 GBP2025-05-31
1,147 GBP2024-05-31
Current Assets
9,996 GBP2025-05-31
4,966 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-30,346 GBP2024-05-31
Net Current Assets/Liabilities
-23,968 GBP2025-05-31
-25,346 GBP2024-05-31
Total Assets Less Current Liabilities
-23,108 GBP2025-05-31
-24,199 GBP2024-05-31
Net Assets/Liabilities
-23,405 GBP2025-05-31
-24,361 GBP2024-05-31
Equity
-23,405 GBP2025-05-31
-24,361 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • PROMAT MATERIALS PROCUREMENT LTD
    Info
    Registered number 03777766
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London SW19 2RD
    PRIVATE LIMITED COMPANY incorporated on 1999-05-26 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.