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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 4
  • 1
    Harvey, Sandali
    Born in June 1984
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Popat, Paavan, Hon
    Born in February 1985
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Puri, Gagan
    Born in February 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
    Puri, Gagan
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    ELITECARE (HOLDINGS) LIMITED - 2007-02-01
    icon of address36, Railway Approach, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    19,141,395 GBP2024-04-30
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Smith, Jacqueline Anne
    Chief Operations Officer born in October 1957
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 2
    Mangion, Andrew John
    Chief Operating Officer born in February 1956
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2016-11-14
    OF - Director → CIF 0
  • 3
    Jackson, Amanda Jane
    Operations Director born in January 1968
    Individual
    Officer
    icon of calendar 2012-10-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Acres, Jennifer
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2012-03-04
    OF - Director → CIF 0
  • 5
    Gibbons, William George
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2010-08-11
    OF - Director → CIF 0
  • 6
    Popat, Shivaan Shillin
    Company Director born in December 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2024-10-10
    OF - Director → CIF 0
  • 7
    Neal, William Charles
    Company Director born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Popat, Dolar
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2011-03-06
    OF - Director → CIF 0
  • 9
    Claydon, Lynn Rosa
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2010-08-11
    OF - Director → CIF 0
  • 10
    Baxter, John Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-10 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 11
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-04-19 ~ 2006-05-10
    PE - Secretary → CIF 0
  • 12
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-04-19 ~ 2006-05-10
    PE - Director → CIF 0
parent relation
Company in focus

PROMEDE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
6,470,153 GBP2024-04-30
6,486,506 GBP2023-04-30
Cash at bank and in hand
9,302 GBP2024-04-30
2,286 GBP2023-04-30
Current Assets
6,479,455 GBP2024-04-30
6,488,792 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-6,953,520 GBP2024-04-30
-6,944,667 GBP2023-04-30
Net Current Assets/Liabilities
-474,065 GBP2024-04-30
-455,875 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-474,066 GBP2024-04-30
-455,876 GBP2023-04-30
Equity
-474,065 GBP2024-04-30
-455,875 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
3,933,024 GBP2024-04-30
3,933,024 GBP2023-04-30
Other Debtors
Current
2,537,129 GBP2024-04-30
2,553,482 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
6,470,153 GBP2024-04-30
6,486,506 GBP2023-04-30
Amounts owed to group undertakings
Current
6,930,420 GBP2024-04-30
6,923,645 GBP2023-04-30
Other Creditors
Current
12,600 GBP2024-04-30
0 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
Accrued Liabilities/Deferred Income
Current
10,500 GBP2024-04-30
21,022 GBP2023-04-30
Creditors
Current
6,953,520 GBP2024-04-30
6,944,667 GBP2023-04-30

  • PROMEDE LIMITED
    Info
    Registered number 05786179
    icon of address36 Railway Approach, Station Road, Harrow, Middlesex HA3 5AA
    PRIVATE LIMITED COMPANY incorporated on 2006-04-19 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.