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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
Active 2
  • 1
    Perkons, Oskars, Mr.
    N/A born in January 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ms. Natalia Selivanova
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Taylor, Lisa
    Care Assistant born in February 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2011-03-10
    OF - Director → CIF 0
  • 2
    Gross, Viesturs, Mr.
    Director born in December 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2017-02-06
    OF - Director → CIF 0
  • 3
    Scott, Jacqueline Marsha
    Consultant born in February 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2015-10-26
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-28 ~ 2000-06-30
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressAscot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent, 233 offsprings)
    Officer
    2011-03-10 ~ 2015-08-06
    PE - Secretary → CIF 0
  • 6
    icon of address4th Floor, Lawford House, Albert Place, London
    Corporate
    Officer
    2007-02-13 ~ 2009-07-02
    PE - Director → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-28 ~ 2000-06-30
    PE - Nominee Director → CIF 0
  • 8
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-06-30 ~ 2009-02-02
    PE - Nominee Secretary → CIF 0
    2009-02-02 ~ 2011-03-10
    PE - Secretary → CIF 0
  • 9
    icon of address20-22 Bedford Row, London
    Corporate
    Officer
    2000-06-30 ~ 2007-02-13
    PE - Director → CIF 0
parent relation
Company in focus

PROMINALE SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
7,655,721 USD2018-12-31
7,655,721 USD2017-12-31
Cash at bank and in hand
126 USD2018-12-31
131 USD2017-12-31
Current Assets
7,655,847 USD2018-12-31
7,655,852 USD2017-12-31
Creditors
Current
-44,161 USD2018-12-31
-40,997 USD2017-12-31
Net Current Assets/Liabilities
7,611,686 USD2018-12-31
7,614,855 USD2017-12-31
Total Assets Less Current Liabilities
7,611,686 USD2018-12-31
7,614,855 USD2017-12-31
Creditors
Non-current
-27,672,445 USD2018-12-31
-26,667,893 USD2017-12-31
Net Assets/Liabilities
-20,060,759 USD2018-12-31
-19,053,038 USD2017-12-31
Equity
Called up share capital
2 USD2018-12-31
2 USD2017-12-31
Retained earnings (accumulated losses)
-20,060,761 USD2018-12-31
-19,053,040 USD2017-12-31
Equity
-20,060,759 USD2018-12-31
-19,053,038 USD2017-12-31
Other Debtors
Current, Amounts falling due within one year
7,655,721 USD2018-12-31
Amounts falling due within one year, Current
7,655,721 USD2017-12-31
Other Creditors
Current
44,161 USD2018-12-31
40,997 USD2017-12-31
Non-current
27,672,445 USD2018-12-31
26,667,893 USD2017-12-31

  • PROMINALE SERVICES LIMITED
    Info
    Registered number 03983428
    icon of address19 Grantley House 11 Myers Lane, London SE14 5RZ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 and dissolved on 2020-10-06 (20 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.