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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 16
  • 1
    Reid, Lesley Jan
    Individual (6 offsprings)
    Officer
    2005-07-12 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Eac (secretaries) Limited
    Individual (11 offsprings)
    Officer
    2000-08-22 ~ 2000-08-24
    OF - Nominee Secretary → CIF 0
  • 3
    Lee, Caroline Roma
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2001-09-20 ~ 2002-03-12
    OF - Director → CIF 0
  • 4
    Duncombe, Trudi Louise Ann
    Company Diirector born in February 1971
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Newman, Paul Kenneth
    Individual (15 offsprings)
    Officer
    2001-07-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 6
    Webster, David Martyn
    Managing Director born in September 1947
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Dean, Christopher John
    Sales Manager born in July 1952
    Individual (6 offsprings)
    Officer
    2005-10-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Faulkner, David Andrew Vincent
    Manager born in September 1962
    Individual (9 offsprings)
    Officer
    2003-04-25 ~ 2005-10-18
    OF - Director → CIF 0
  • 9
    Cowan, Colin Richard
    Director born in July 1941
    Individual (3 offsprings)
    Officer
    2001-09-20 ~ 2003-04-25
    OF - Director → CIF 0
  • 10
    Thomas, Gerald Charles
    Company Director born in August 1937
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2010-04-21
    OF - Director → CIF 0
  • 11
    Eac (directors) Limited
    Individual (11 offsprings)
    Officer
    2000-08-22 ~ 2000-08-24
    OF - Nominee Director → CIF 0
  • 12
    Barker, Gareth Ian
    Student born in January 1979
    Individual (2 offsprings)
    Officer
    2000-09-04 ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Barker, Helen Christine
    Individual (2 offsprings)
    Officer
    2000-09-04 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 14
    Duncan, Roderick Keith
    Managing Director born in November 1946
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Wade, Charles Lawrence
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 16
    Scott, Annette Maria
    Company Director born in February 1948
    Individual (11 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
    Scott, Annette Maria
    Director born in February 1948
    Individual (11 offsprings)
    2001-09-20 ~ 2007-12-31
    OF - Director → CIF 0
    Scott, Annette Maria
    Secretary
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Annette Maria Scott
    Born in February 1947
    Individual (11 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROMOTA LIMITED

Period: 2000-08-22 ~ 2025-09-30
Company number: 04057405
Registered name
PROMOTA LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31

  • PROMOTA LIMITED
    Info
    Registered number 04057405
    1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 and dissolved on 2025-09-30 (25 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-20
    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.