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 1
  • Thomas, Ian David
    Director 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Temples (professional Services) Limited
    Individual
    Officer
    1999-05-26 ~ 1999-05-26
    OF - nominee-director → CIF 0
  • 2
    Alkema, Janet Elizabeth
    Individual
    Officer
    2000-05-20 ~ 2006-08-08
    OF - secretary → CIF 0
  • 3
    Kessi, Said
    Tehnicien Superieur born in January 1958
    Individual
    Officer
    2001-06-05 ~ 2002-01-14
    OF - director → CIF 0
  • 4
    De Bierkowska, Bozena
    Individual
    Officer
    1999-05-26 ~ 2000-05-20
    OF - secretary → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    PE - nominee-secretary → CIF 0
  • 6
    TH COMPANY SECRETARIAL LIMITED
    The 1929, Building, Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-08-08 ~ 2015-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

PROMAT MATERIALS PROCUREMENT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,147 GBP2024-05-31
1,529 GBP2023-05-31
Current Assets
4,966 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-30,346 GBP2024-05-31
-33,531 GBP2023-05-31
Net Current Assets/Liabilities
-25,346 GBP2024-05-31
-33,518 GBP2023-05-31
Total Assets Less Current Liabilities
-24,199 GBP2024-05-31
-31,989 GBP2023-05-31
Net Assets/Liabilities
-24,361 GBP2024-05-31
-32,190 GBP2023-05-31
Equity
-24,361 GBP2024-05-31
-32,190 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • 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). 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
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.