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 1
  • Khatibi, Ebrahim
    Engineering Services born in February 1954
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ dissolved
    OF - Director → CIF 0
    Mr Ebrahim Khatibi
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2016-07-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Fakhr Yasseri, Sirous
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 2
    Mahani, Nosrat Babaei
    Individual
    Officer
    2005-07-06 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 3
    Sheikh Gholamhossein Ghandehari, Mohsen
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 4
    Mahani, Roohollah Babaei, Dr
    Director born in April 1948
    Individual (15 offsprings)
    Officer
    2005-07-06 ~ 2007-12-18
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-07-06 ~ 2005-07-06
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-07-06 ~ 2005-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROMA (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
726 GBP2024-07-30
726 GBP2023-07-30
Cash at bank and in hand
6,292 GBP2024-07-30
7,637 GBP2023-07-30
Net Current Assets/Liabilities
-2,694 GBP2024-07-30
-631 GBP2023-07-30
Net Assets/Liabilities
-1,968 GBP2024-07-30
95 GBP2023-07-30
Intangible Assets - Gross Cost
Goodwill
726 GBP2024-07-30
726 GBP2023-07-30
Intangible Assets
Goodwill
726 GBP2024-07-30
726 GBP2023-07-30
Other Creditors
Amounts falling due within one year
3,107 GBP2024-07-30
3,107 GBP2023-07-30
Loans received from directors
Amounts falling due within one year
3,791 GBP2024-07-30
3,073 GBP2023-07-30
Accrued Liabilities
Amounts falling due within one year
2,088 GBP2024-07-30
2,088 GBP2023-07-30
Average Number of Employees
02023-07-31 ~ 2024-07-30
02022-07-31 ~ 2023-07-30

  • PROMA (UK) LIMITED
    Info
    Registered number 05500602
    51 St. Marys Road, Ditton Hill, Surbiton, Surry KT6 5HB
    Private Limited Company incorporated on 2005-07-06 and dissolved on 2025-04-15 (19 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.