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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
    Chatburn, Mary Josephine
    Designer born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-30 ~ dissolved
    OF - Director → CIF 0
    Mrs Mary Chatburn
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-16 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Chatburn, Kevin John
    Management Consultant born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ dissolved
    OF - Director → CIF 0
    Chatburn, Kevin John
    Management Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ dissolved
    OF - Secretary → CIF 0
    Mr Kevin Chatburn
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-16 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Griffiths, Adrian Edward
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2004-08-30
    OF - Director → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-08-15 ~ 2000-08-15
    PE - Nominee Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-08-15 ~ 2000-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROMINEX LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
70229 - Management Consultancy Activities Other Than Financial Management
74202 - Other Specialist Photography
90030 - Artistic Creation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
688 GBP2018-08-31
Fixed Assets
688 GBP2018-08-31
Debtors
2 GBP2019-08-31
Cash at bank and in hand
556 GBP2019-08-31
3,720 GBP2018-08-31
Current Assets
558 GBP2019-08-31
3,720 GBP2018-08-31
Net Current Assets/Liabilities
-12,131 GBP2019-08-31
-5,378 GBP2018-08-31
Total Assets Less Current Liabilities
-12,131 GBP2019-08-31
-4,690 GBP2018-08-31
Net Assets/Liabilities
-12,131 GBP2019-08-31
-4,821 GBP2018-08-31
Equity
Called up share capital
2 GBP2019-08-31
2 GBP2018-08-31
Retained earnings (accumulated losses)
-12,133 GBP2019-08-31
-4,823 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,561 GBP2018-08-31
Computers
5,136 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
18,697 GBP2018-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,561 GBP2018-09-01 ~ 2019-08-31
Computers
-6,636 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Disposals
-20,197 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,873 GBP2018-08-31
Computers
5,136 GBP2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,009 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
138 GBP2018-09-01 ~ 2019-08-31
Computers
500 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
638 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,011 GBP2018-09-01 ~ 2019-08-31
Computers
-5,636 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,647 GBP2018-09-01 ~ 2019-08-31
Property, Plant & Equipment
Plant and equipment
688 GBP2018-08-31
Other Taxation & Social Security Payable
Current
2 GBP2019-08-31
Amount of value-added tax that is payable
Current
721 GBP2019-08-31
381 GBP2018-08-31
Accrued Liabilities/Deferred Income
Current
153 GBP2019-08-31
133 GBP2018-08-31
Amounts owed to directors
Current
11,815 GBP2019-08-31
8,584 GBP2018-08-31

  • PROMINEX LIMITED
    Info
    Registered number 04053281
    icon of addressThe Manse, Manse Lane, Tadley, Hampshire RG26 3NT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-15 and dissolved on 2020-09-29 (20 years 1 month). 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.