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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Shaw, Kenneth Edwin
    Research Fellow Exeter Univers born in February 1930
    Individual (1 offspring)
    Officer
    2002-04-06 ~ 2007-07-09
    OF - Director → CIF 0
  • 2
    Fisher, Mark Franklin
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ now
    OF - Director → CIF 0
    Fisher, Mark Franklin
    Company Director
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ now
    OF - Secretary → CIF 0
    Mr Mark Franklin Fisher
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2016-11-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Fisher, Zoe Rosemary Leyland
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2001-11-12 ~ now
    OF - Director → CIF 0
    Mrs Zoe Rosemary Leyland Fisher
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-11-06 ~ 2001-11-12
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-11-06 ~ 2001-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROMETHION LIMITED

Period: 2001-11-27 ~ now
Company number: 04317997
Registered names
PROMETHION LIMITED - now
BRAYNAN LIMITED - 2001-11-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,965 GBP2025-03-31
546 GBP2024-03-31
Fixed Assets - Investments
259,964 GBP2025-03-31
331,625 GBP2024-03-31
Fixed Assets
261,929 GBP2025-03-31
332,171 GBP2024-03-31
Debtors
Current
5,516 GBP2025-03-31
4,645 GBP2024-03-31
Cash at bank and in hand
50,677 GBP2025-03-31
9,004 GBP2024-03-31
Current Assets
56,193 GBP2025-03-31
13,649 GBP2024-03-31
Net Current Assets/Liabilities
52,576 GBP2025-03-31
10,190 GBP2024-03-31
Total Assets Less Current Liabilities
314,505 GBP2025-03-31
342,361 GBP2024-03-31
Net Assets/Liabilities
314,505 GBP2025-03-31
342,361 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-04-01
Revaluation reserve
5,179 GBP2025-03-31
2,103 GBP2024-03-31
3,030 GBP2023-04-01
Retained earnings (accumulated losses)
309,324 GBP2025-03-31
340,256 GBP2024-03-31
353,845 GBP2023-04-01
Equity
314,505 GBP2025-03-31
342,361 GBP2024-03-31
356,877 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-8,856 GBP2024-04-01 ~ 2025-03-31
484 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-8,856 GBP2024-04-01 ~ 2025-03-31
484 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,856 GBP2024-04-01 ~ 2025-03-31
484 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-8,856 GBP2024-04-01 ~ 2025-03-31
484 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-19,000 GBP2024-04-01 ~ 2025-03-31
-15,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-19,000 GBP2024-04-01 ~ 2025-03-31
-15,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-22,076 GBP2024-04-01 ~ 2025-03-31
-14,073 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-19,000 GBP2024-04-01 ~ 2025-03-31
-15,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,413 GBP2025-03-31
4,413 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,442 GBP2025-03-31
4,413 GBP2024-03-31
Computers
2,029 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,371 GBP2025-03-31
3,867 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,477 GBP2025-03-31
3,867 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
610 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
106 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
42 GBP2025-03-31
546 GBP2024-03-31
Computers
1,923 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
1,512 GBP2025-03-31
4,446 GBP2024-03-31
Other Debtors
Current
2,708 GBP2025-03-31
199 GBP2024-03-31
Prepayments/Accrued Income
Current
1,296 GBP2025-03-31
Bank Overdrafts
-111 GBP2024-03-31
Cash and Cash Equivalents
50,677 GBP2025-03-31
8,893 GBP2024-03-31
Bank Overdrafts
Current
111 GBP2024-03-31
Trade Creditors/Trade Payables
Current
296 GBP2025-03-31
97 GBP2024-03-31
Taxation/Social Security Payable
Current
521 GBP2025-03-31
1,451 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,800 GBP2025-03-31
1,800 GBP2024-03-31
Creditors
Current
3,617 GBP2025-03-31
3,459 GBP2024-03-31
  • PROMETHION LIMITED
    Info
    BRAYNAN LIMITED - 2001-11-27
    Registered number 04317997
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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 April 2026 and licensed under the Open Government Licence v3.0.