logo
explain how to read the page

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 9
  • 1
    Walker, Sally Anne
    Administrator born in March 1952
    Individual (7 offsprings)
    Officer
    2004-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Neil Christopher
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2001-02-06 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Williams, Matthew Lacombe
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    2001-02-06 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Carr, Paul Michael
    Director
    Individual (6 offsprings)
    Officer
    2001-04-02 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 5
    Walker, Norman David
    Advertising Director born in November 1951
    Individual (9 offsprings)
    Officer
    2001-04-02 ~ 2004-07-13
    OF - Director → CIF 0
  • 6
    Henderson, William Peter Craig
    Individual (57 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-08-31 ~ 2001-08-31
    OF - Nominee Secretary → CIF 0
  • 8
    BILBAO HOLDING INC. LIMITED
    04540481
    116, Adams Way, Alton, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-08-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-08-31 ~ 2001-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROMINART DESIGNS LIMITED

Period: 2000-08-31 ~ 2024-11-19
Company number: 04062507
Registered name
PROMINART DESIGNS 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 GBP2022-09-30
2 GBP2021-09-30
Total Assets Less Current Liabilities
2 GBP2022-09-30
2 GBP2021-09-30
Net Assets/Liabilities
2 GBP2022-09-30
2 GBP2021-09-30
Equity
2 GBP2022-09-30
2 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30

  • PROMINART DESIGNS LIMITED
    Info
    Registered number 04062507
    116 Adams Way, Alton, Hampshire GU34 2UZ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-31 and dissolved on 2024-11-19 (24 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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