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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
Active 2
  • 1
    Clark, Geoffrey
    Management Consultant born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ dissolved
    OF - Director → CIF 0
    Mr Geoffrey Clark
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-25 ~ dissolved
    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
    Clark, Geraldine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-25 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Geraldine Mary Clark
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-25 ~ dissolved
    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
Ceased 2
  • 1
    icon of addressBtc House, Chapel Hill, Longridge Preston, Lancashire
    Corporate
    Officer
    2002-04-25 ~ 2002-04-25
    PE - Nominee Director → CIF 0
  • 2
    icon of addressBtc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-25 ~ 2002-04-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROMENTIS LTD

Previous name
AGENDO LIMITED - 2003-10-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-05-01 ~ 2018-12-31
Creditors
Current
11,711 GBP2018-12-31
20,460 GBP2018-04-30
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2018-04-30
Retained earnings (accumulated losses)
32,660 GBP2018-12-31
43,710 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
Computers
1,193 GBP2018-04-30
Property, Plant & Equipment - Disposals
Computers
-1,193 GBP2018-05-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,135 GBP2018-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,135 GBP2018-05-01 ~ 2018-12-31
Property, Plant & Equipment
Computers
58 GBP2018-04-30
Other Debtors
Current, Amounts falling due within one year
288 GBP2018-04-30
Other Creditors
Current
11,711 GBP2018-12-31
20,460 GBP2018-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-12-31

  • PROMENTIS LTD
    Info
    AGENDO LIMITED - 2003-10-27
    Registered number 04424370
    icon of address2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire YO30 4XG
    Private Limited Company incorporated on 2002-04-25 and dissolved on 2019-11-19 (17 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.