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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 20
  • 1
    Smith, David Robert
    Finance Director born in January 1968
    Individual (22 offsprings)
    Officer
    2009-06-04 ~ 2011-10-31
    OF - Director → CIF 0
    Smith, David Robert
    Individual (22 offsprings)
    Officer
    2009-06-04 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 2
    Feltham, Graham Mark Thomas
    Chief Financial Officer born in October 1973
    Individual (20 offsprings)
    Officer
    2021-10-01 ~ 2025-06-17
    OF - Director → CIF 0
    Feltham, Graham Mark Thomas
    Individual (20 offsprings)
    Officer
    2021-10-01 ~ 2025-06-17
    OF - Secretary → CIF 0
  • 3
    Whibley, Drew David
    Born in May 1989
    Individual (10 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Sykes, Timothy James
    Accountant born in December 1969
    Individual (66 offsprings)
    Officer
    2008-10-13 ~ 2009-04-20
    OF - Director → CIF 0
    Sykes, Timothy James
    Director
    Individual (66 offsprings)
    Officer
    2009-01-05 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 5
    Clinch, Neil Peter
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2004-08-10 ~ 2006-07-03
    OF - Director → CIF 0
  • 6
    Couturier, Graeme Bernard
    Director born in June 1976
    Individual (32 offsprings)
    Officer
    2018-06-01 ~ 2021-10-01
    OF - Director → CIF 0
    Couturier, Graeme Bernard
    Individual (32 offsprings)
    Officer
    2018-06-01 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 7
    Elliott, Steven Howard
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    2006-07-03 ~ 2009-06-04
    OF - Director → CIF 0
  • 8
    Robinson, Victoria Ann
    Director born in July 1975
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2016-01-31
    OF - Director → CIF 0
    Robinson, Victoria Ann
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 9
    Fielder, Barry William
    Accountant born in August 1945
    Individual (22 offsprings)
    Officer
    2006-07-03 ~ 2011-05-30
    OF - Director → CIF 0
    Fielder, Barry William
    Individual (22 offsprings)
    Officer
    2006-07-03 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 10
    Barton, Andrew
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2015-12-31
    OF - Director → CIF 0
    Barton, Andrew
    Individual (1 offspring)
    Officer
    2004-08-10 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 11
    Varley, Martin
    Director born in December 1962
    Individual (43 offsprings)
    Officer
    2006-07-03 ~ 2009-01-29
    OF - Director → CIF 0
    Varley, Martin Roy
    Director born in December 1962
    Individual (43 offsprings)
    Officer
    2009-06-04 ~ 2020-04-07
    OF - Director → CIF 0
  • 12
    Bedrossian, Barrett
    Director born in April 1965
    Individual (17 offsprings)
    Officer
    2006-07-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Talbot, Andrew David
    Director born in May 1967
    Individual (22 offsprings)
    Officer
    2004-08-10 ~ 2009-10-31
    OF - Director → CIF 0
  • 14
    Slater, Richard Craig Alan
    Director born in June 1963
    Individual (75 offsprings)
    Officer
    2009-01-02 ~ 2009-04-20
    OF - Director → CIF 0
  • 15
    Hall, Graham Richard
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2004-08-10 ~ 2006-07-03
    OF - Director → CIF 0
  • 16
    Wilkinson, Deborah
    Born in January 1985
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 17
    Hornby, Neil James
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 18
    ALTITUDE GROUP PLC
    - now 05193579
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    Unit 4, Rhodes Business Park, Silburn Way, Middleton, Manchester, England
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    CARR-HILL LIMITED
    06626455
    49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, England
    Active Corporate (2 parents, 26 offsprings)
    Officer
    2014-04-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-08-10 ~ 2004-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROMOSERVE BUSINESS SYSTEMS LIMITED

Period: 2009-01-07 ~ now
Company number: 05201788
Registered names
PROMOSERVE BUSINESS SYSTEMS LIMITED - now
TRADE ONLY LIMITED - 2009-01-07 03516908... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Creditors
Amounts falling due within one year
-592,240 GBP2025-03-31
-592,240 GBP2024-03-31
Net Current Assets/Liabilities
-592,240 GBP2025-03-31
-592,240 GBP2024-03-31
Total Assets Less Current Liabilities
-592,240 GBP2025-03-31
-592,240 GBP2024-03-31
Net Assets/Liabilities
-592,240 GBP2025-03-31
-592,240 GBP2024-03-31
Equity
-592,240 GBP2025-03-31
-592,240 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • PROMOSERVE BUSINESS SYSTEMS LIMITED
    Info
    TRADE ONLY LIMITED - 2009-01-07
    INDUSTRY SOFTWARE LIMITED - 2009-01-07
    CUSTOMER FOCUS SOFTWARE LTD - 2009-01-07
    Registered number 05201788
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.