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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 9
  • 1
    Aston, Stephen William
    Company Secretary born in September 1962
    Individual (65 offsprings)
    Officer
    2003-07-06 ~ 2004-07-28
    OF - Director → CIF 0
  • 2
    Whitehouse, Michael Edward
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2004-07-28 ~ 2005-03-25
    OF - Director → CIF 0
  • 3
    Cox, John Richard
    Finance Broker born in January 1977
    Individual (17 offsprings)
    Officer
    2007-05-01 ~ 2009-09-08
    OF - Director → CIF 0
    Cox, John Richard
    Individual (17 offsprings)
    Officer
    2004-07-28 ~ 2009-09-08
    OF - Secretary → CIF 0
  • 4
    Waite, Denise Jean
    Finance Broker born in February 1957
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Bawa, Suresh Kumar
    Finance Broker born in June 1966
    Individual (25 offsprings)
    Officer
    2007-05-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Dymond, Katie Helen
    Individual (43 offsprings)
    Officer
    2003-07-06 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 7
    Walker, Stephen Charles
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    2005-04-15 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Walker
    Born in July 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Carr, Simon Paul
    Finance Broker born in September 1972
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2010-03-29
    OF - Director → CIF 0
  • 9
    Chilton, Karen Anne
    Finance Broker born in July 1973
    Individual (20 offsprings)
    Officer
    2007-05-01 ~ 2009-10-08
    OF - Director → CIF 0
parent relation
Company in focus

PROMISE FINANCIAL SERVICES LIMITED

Period: 2003-12-23 ~ 2024-07-02
Company number: 04822793
Registered names
PROMISE FINANCIAL SERVICES LIMITED - Dissolved
AGS DORMANT 31 LIMITED - 2003-12-23 07030126... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Creditors
Current
81,439 GBP2023-06-30
81,439 GBP2022-06-30
Net Current Assets/Liabilities
-81,439 GBP2023-06-30
-81,439 GBP2022-06-30
Total Assets Less Current Liabilities
-81,439 GBP2023-06-30
-81,439 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-81,539 GBP2023-06-30
-81,539 GBP2022-06-30
Equity
-81,439 GBP2023-06-30
-81,439 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,260 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,260 GBP2022-06-30
Other Creditors
Current
81,439 GBP2023-06-30
81,439 GBP2022-06-30

  • PROMISE FINANCIAL SERVICES LIMITED
    Info
    AGS DORMANT 31 LIMITED - 2003-12-23
    Registered number 04822793
    Fullard House, Neachells Lane, Wolverhampton, West Midlands WV11 3QG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-06 and dissolved on 2024-07-02 (20 years 11 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.