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 7
  • 1
    Giblin, Andrew Richard
    Director born in December 1978
    Individual (79 offsprings)
    Officer
    2022-01-18 ~ now
    OF - director → CIF 0
  • 2
    Harris, Robert
    Chartered Surveyor born in February 1962
    Individual (33 offsprings)
    Officer
    2022-01-18 ~ now
    OF - director → CIF 0
  • 3
    Zogolovitch, Roger Isaac Charles
    Architect born in May 1947
    Individual (10 offsprings)
    Officer
    2001-09-04 ~ now
    OF - director → CIF 0
  • 4
    Cherry, Giles Eric
    Director born in June 1965
    Individual (14 offsprings)
    Officer
    2001-09-04 ~ now
    OF - director → CIF 0
  • 5
    Jenkins, Michael Ben
    Company Director born in September 1972
    Individual (102 offsprings)
    Officer
    2022-01-18 ~ now
    OF - director → CIF 0
  • 6
    BALLOTADVANCE PUBLIC LIMITED COMPANY - 1988-04-29
    14-16, Hans Road, London, England
    Corporate (8 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HANOVER ACCEPTANCES FINANCE LIMITED - 1994-12-21
    ADVANCEFORM LIMITED - 1979-12-31
    16, Hans Road, London
    Corporate (5 parents, 76 offsprings)
    Officer
    2001-09-04 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Moross, Trevor
    Chartered Surveyor born in December 1948
    Individual (9 offsprings)
    Officer
    2001-09-04 ~ 2021-04-01
    OF - director → CIF 0
  • 2
    Leibowitz, Alan Jay
    Surveyor born in August 1952
    Individual (11 offsprings)
    Officer
    2001-09-04 ~ 2022-01-18
    OF - director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-08-30 ~ 2001-09-04
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-08-30 ~ 2001-09-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

PROMOTE INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PROMOTE INVESTMENTS LIMITED
    Info
    Registered number 04278832
    16 Hans Road, London SW3 1RT
    Private Limited Company incorporated on 2001-08-30 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • PROMOTE INVESTMENTS LIMITED
    S
    Registered number 4278832
    14-16, Hans Road, London, England, SW3 1RT
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOLLYCHASE LIMITED - 2002-11-19
    16 Hans Road, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.