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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 12
  • 1
    Ms. Natalia Selivanova
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gross, Viesturs, Mr.
    Director born in December 1985
    Individual (17 offsprings)
    Officer
    2015-10-26 ~ 2017-02-06
    OF - Director → CIF 0
  • 3
    Perkons, Oskars, Mr.
    N/A born in January 1984
    Individual (11 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Jacqueline Marsha
    Consultant born in February 1974
    Individual (47 offsprings)
    Officer
    2011-03-10 ~ 2015-10-26
    OF - Director → CIF 0
  • 5
    Taylor, Lisa
    Care Assistant born in February 1977
    Individual (61 offsprings)
    Officer
    2009-07-02 ~ 2011-03-10
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-04-28 ~ 2000-06-30
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-04-28 ~ 2000-06-30
    OF - Nominee Director → CIF 0
  • 8
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2009-02-02 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2000-06-30 ~ 2009-02-02
    OF - Nominee Secretary → CIF 0
  • 10
    LEXING MANAGEMENT LIMITED
    05643190
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (10 offsprings)
    Officer
    2007-02-13 ~ 2009-07-02
    OF - Director → CIF 0
  • 11
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2011-03-10 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 12
    ERIDAN MANAGEMENT LIMITED
    04022977
    20-22 Bedford Row, London
    Dissolved Corporate (9 offsprings)
    Officer
    2000-06-30 ~ 2007-02-13
    OF - Director → CIF 0
parent relation
Company in focus

PROMINALE SERVICES LIMITED

Period: 2000-04-28 ~ 2020-10-06
Company number: 03983428
Registered name
PROMINALE SERVICES LIMITED - Dissolved
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
    19 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.