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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 16
  • 1
    Harvey, Sandali
    Born in June 1984
    Individual (22 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Amanda Jane
    Operations Director born in January 1968
    Individual (7 offsprings)
    Officer
    2012-10-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Claydon, Lynn Rosa
    Director born in December 1957
    Individual (7 offsprings)
    Officer
    2010-06-21 ~ 2010-08-11
    OF - Director → CIF 0
  • 4
    Baxter, John Peter
    Individual (7 offsprings)
    Officer
    2006-05-10 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 5
    Neal, William Charles
    Company Director born in March 1986
    Individual (23 offsprings)
    Officer
    2017-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Popat, Paavan, Hon
    Born in March 1985
    Individual (33 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Director → CIF 0
  • 7
    Popat, Dolar
    Director born in June 1953
    Individual (13 offsprings)
    Officer
    2006-05-10 ~ 2011-03-06
    OF - Director → CIF 0
  • 8
    Smith, Jacqueline Anne
    Chief Operations Officer born in October 1957
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 9
    Mangion, Andrew John
    Chief Operating Officer born in March 1956
    Individual (10 offsprings)
    Officer
    2015-01-15 ~ 2016-11-14
    OF - Director → CIF 0
  • 10
    Popat, Shivaan Shillin
    Company Director born in December 1988
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 11
    Puri, Gagan
    Born in March 1978
    Individual (29 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Puri, Gagan
    Individual (29 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Gibbons, William George
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2010-08-11
    OF - Director → CIF 0
  • 13
    Acres, Jennifer
    Director born in September 1950
    Individual (6 offsprings)
    Officer
    2010-06-21 ~ 2012-03-04
    OF - Director → CIF 0
  • 14
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3543 offsprings)
    Officer
    2006-04-19 ~ 2006-05-10
    OF - Director → CIF 0
  • 15
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2006-04-19 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 16
    TLC GROUP LIMITED
    - now 03719278
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    36, Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (21 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PROMEDE LIMITED

Period: 2006-04-19 ~ now
Company number: 05786179
Registered name
PROMEDE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-05-01 ~ 2025-04-30
Debtors
4,804,542 GBP2025-04-30
6,470,153 GBP2024-04-30
Cash at bank and in hand
2,509 GBP2025-04-30
9,302 GBP2024-04-30
Current Assets
4,807,051 GBP2025-04-30
6,479,455 GBP2024-04-30
Creditors
Amounts falling due within one year
-5,292,207 GBP2025-04-30
-6,953,520 GBP2024-04-30
Net Current Assets/Liabilities
-485,156 GBP2025-04-30
-474,065 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
-485,157 GBP2025-04-30
-474,066 GBP2024-04-30
Equity
-485,156 GBP2025-04-30
-474,065 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,267,491 GBP2025-04-30
3,933,024 GBP2024-04-30
Other Debtors
Current
2,537,051 GBP2025-04-30
2,537,129 GBP2024-04-30
Amounts owed to group undertakings
Current
5,277,607 GBP2025-04-30
6,930,420 GBP2024-04-30
Other Creditors
Current
4,100 GBP2025-04-30
12,600 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
10,500 GBP2025-04-30
10,500 GBP2024-04-30
Creditors
Current
5,292,207 GBP2025-04-30
6,953,520 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
1 shares2024-04-30

  • PROMEDE LIMITED
    Info
    Registered number 05786179
    36 Railway Approach, Station Road, Harrow, Middlesex HA3 5AA
    PRIVATE LIMITED COMPANY incorporated on 2006-04-19 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    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 April 2026 and licensed under the Open Government Licence v3.0.