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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 4
  • 1
    Warshaw, Nicholas Anthony Beresford
    Bus.Director born in December 1955
    Individual (69 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Sergio Melis
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    LS BUSINESS SERVICES LIMITED
    04136291
    20, Applegarth Road, London, United Kingdom
    Dissolved Corporate (3 parents, 102 offsprings)
    Officer
    2008-03-27 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    GROUPWISE LIMITED
    04158084
    3rd, Floor, 207 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents, 99 offsprings)
    Officer
    2008-03-27 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PROMISE INVESTMENTS LIMITED

Period: 2008-03-27 ~ 2019-07-02
Company number: 06546515
Registered name
PROMISE INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-03-31
2 GBP2017-03-31
Net Assets/Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
2 GBP2018-03-31
2 GBP2017-03-31

  • PROMISE INVESTMENTS LIMITED
    Info
    Registered number 06546515
    3rd Floor, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2008-03-27 and dissolved on 2019-07-02 (11 years 3 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.