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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
    Holden, Stephen John
    Born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ now
    OF - Director → CIF 0
    Mr Stephen John Holden
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Holden, Lisa Maria
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Haswell, Susan Jane
    Public Relations born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2010-10-08
    OF - Director → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-18 ~ 2002-09-19
    PE - Nominee Director → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2002-09-18 ~ 2002-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROMINENT DIGITAL LIMITED

Previous name
HASWELL HOLDEN LIMITED - 2014-02-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,223 GBP2024-03-31
1,630 GBP2023-03-31
Debtors
13,286 GBP2024-03-31
2,850 GBP2023-03-31
Cash at bank and in hand
543 GBP2024-03-31
10,588 GBP2023-03-31
Current Assets
13,829 GBP2024-03-31
13,438 GBP2023-03-31
Creditors
Current
16,089 GBP2024-03-31
14,665 GBP2023-03-31
Net Current Assets/Liabilities
-2,260 GBP2024-03-31
-1,227 GBP2023-03-31
Total Assets Less Current Liabilities
-1,037 GBP2024-03-31
403 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,137 GBP2024-03-31
303 GBP2023-03-31
Equity
-1,037 GBP2024-03-31
403 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
29,226 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
28,003 GBP2024-03-31
27,596 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
407 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,223 GBP2024-03-31
1,630 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,280 GBP2024-03-31
570 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
11,006 GBP2024-03-31
2,280 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
13,286 GBP2024-03-31
2,850 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,316 GBP2024-03-31
Other Taxation & Social Security Payable
Current
781 GBP2024-03-31
3,729 GBP2023-03-31
Other Creditors
Current
13,992 GBP2024-03-31
10,936 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2024-03-31
Class 2 ordinary share
2 shares2024-03-31

  • PROMINENT DIGITAL LIMITED
    Info
    HASWELL HOLDEN LIMITED - 2014-02-25
    Registered number 04537968
    icon of address104 Southover, London N12 7HD
    PRIVATE LIMITED COMPANY incorporated on 2002-09-18 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.