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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 5
  • 1
    Fisher, Zoe Rosemary Leyland
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ now
    OF - Director → CIF 0
    Mrs Zoe Rosemary Leyland Fisher
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2018-10-18 ~ now
    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
  • 2
    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
  • 3
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    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, 39004 offsprings)
    Officer
    2001-11-06 ~ 2001-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROMETHION LIMITED

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
Fixed Assets
336,301 GBP2024-03-31
333,386 GBP2023-03-31
Current Assets
13,630 GBP2024-03-31
31,319 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,440 GBP2024-03-31
-7,828 GBP2023-03-31
Net Current Assets/Liabilities
10,190 GBP2024-03-31
23,491 GBP2023-03-31
Total Assets Less Current Liabilities
346,491 GBP2024-03-31
356,877 GBP2023-03-31
Net Assets/Liabilities
346,491 GBP2024-03-31
356,877 GBP2023-03-31
Equity
346,491 GBP2024-03-31
356,877 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.