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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
    Manasseh, Simon Anthony
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2006-06-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Linton, Karen Kay
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2006-10-07 ~ 2024-02-12
    OF - Director → CIF 0
  • 3
    Long, Stephen Richard
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2006-06-07 ~ 2024-02-09
    OF - Director → CIF 0
    Long, Stephen Richard
    Individual (6 offsprings)
    Officer
    2006-06-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Scott Thomas, Justin Keith
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2009-06-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Guy Robert Thomas Hollander
    Individual (4 offsprings)
    Insolvency
    ~ 2018-02-27
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mark Guy Boughey
    Individual (137 offsprings)
    Insolvency
    2021-08-23 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Timothy Colin Hamilton Ball
    Individual (317 offsprings)
    Insolvency
    ~ 2018-02-27
    IP - (Case 1) practitioner → CIF 0
    2018-02-27 ~ 2021-08-23
    IP - (Case 2) practitioner → CIF 0
  • 8
    Dorey, Tristan
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Cleave, Matthew David
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2024-02-12
    OF - Director → CIF 0
  • 10
    Alder, Christine Elizabeth
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 11
    Linton, Grant
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2024-02-12
    OF - Director → CIF 0
  • 12
    Long, Karen Jane
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2006-10-07 ~ now
    OF - Director → CIF 0
  • 13
    Cleave, Stacy Anne
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2014-12-31 ~ 2024-02-12
    OF - Director → CIF 0
  • 14
    PROMAC SOLUTIONS HOLDINGS LIMITED
    08363305
    Insolvency (Case 1) In administration
    Administration started on 2017-06-30 during the appointment or period of control
    Administration ended on 2018-01-09 during the appointment or period of control
    Unit 6 Youngs Industrial Estate, Paices Hill, Aldermaston, Reading, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-06-05 ~ 2006-06-05
    OF - Nominee Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-06-05 ~ 2006-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROMAC SOLUTIONS LIMITED

Period: 2006-08-04 ~ now
Company number: 05836391
Registered names
PROMAC SOLUTIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-07-06
Administration ended on 2018-02-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-02-27
Standard Industrial Classification
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery

  • PROMAC SOLUTIONS LIMITED
    Info
    YALE INDUSTRIAL HANDLING LIMITED - 2006-08-04
    Registered number 05836391
    Floor 8, Assembly Building C, Cheese Lane, Bristol BS2 0JJ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-05 (19 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-06-05
    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.