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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 18
  • 1
    Kalra, Rajeev
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Vourloumis, Andreas Rizal
    Alternate Director born in November 1974
    Individual (2 offsprings)
    Officer
    2018-11-07 ~ 2019-01-29
    OF - Director → CIF 0
  • 3
    Patel, Pesi Savak
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2019-09-04
    OF - Director → CIF 0
  • 4
    Quinn, David John
    Individual (56 offsprings)
    Officer
    2011-06-30 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 5
    Menon, Ajit Paramparambath
    Strategy Director born in March 1957
    Individual (19 offsprings)
    Officer
    2012-11-30 ~ 2020-10-22
    OF - Director → CIF 0
  • 6
    Reeve-tucker, David Wyborn
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2019-08-09 ~ 2020-12-10
    OF - Director → CIF 0
  • 7
    Kardachi, Jason Aleksander, Mr.
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 8
    Barua, Pralab
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2019-12-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 9
    Cullen, Dominique
    Individual (53 offsprings)
    Officer
    2015-03-20 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 10
    Desaedeleer, Marc Andree Roger
    Chief Investment Officer born in December 1950
    Individual (1 offspring)
    Officer
    2014-08-08 ~ 2017-11-15
    OF - Director → CIF 0
  • 11
    Nair, Sunil Kumar
    Banker born in July 1966
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2014-04-16
    OF - Director → CIF 0
  • 12
    Banerji, Sujit
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    2019-09-24 ~ 2020-10-15
    OF - Director → CIF 0
  • 13
    Ghosh, Indranil Malaykumar
    Financial Services born in May 1980
    Individual (1 offspring)
    Officer
    2014-04-17 ~ 2014-08-07
    OF - Director → CIF 0
  • 14
    Goel, Dinesh
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ 2019-01-29
    OF - Director → CIF 0
  • 15
    Maheshwari, Shyam
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ 2019-01-29
    OF - Director → CIF 0
  • 16
    Kerkar, Peter Ajit Ajay
    Born in June 1963
    Individual (37 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
    Kerkar, Peter Ajit Ajay
    Director born in June 1963
    Individual (37 offsprings)
    2011-06-30 ~ 2019-07-26
    OF - Director → CIF 0
  • 17
    Good, Anthony Bruton Meyrick
    Director born in April 1933
    Individual (47 offsprings)
    Officer
    2011-06-30 ~ 2018-03-22
    OF - Director → CIF 0
  • 18
    PROMETHEON ENTERPRISE LIMITED
    07858898
    6th Floor, 30 Millbank, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROMETHEON HOLDINGS (UK) LIMITED

Period: 2011-06-30 ~ now
Company number: 07689108
Registered name
PROMETHEON HOLDINGS (UK) LIMITED - now 07510502
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • PROMETHEON HOLDINGS (UK) LIMITED
    Info
    Registered number 07689108
    C/o Valentine & Co, Galley House, Barnet EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 2011-06-30 (14 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-30
    CIF 0
  • PROMETHEON HOLDINGS (UK) LIMITED
    S
    Registered number 07689108
    6th Floor, 30 Millbank, London, England, SW1P 4EE
    Private Company Limited By Shares in Uk Registrar Of Companies, England
    CIF 1
  • PROMETHEON HOLDINGS (UK) LIMITED
    S
    Registered number 07689108
    6th Floor, 30 Millbank, London, United Kingdom, SW1P 4EE
    Private Limited Company in Uk Companies Register, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOLIDAYBREAK LIMITED
    - now 02305562 03626865
    HOLIDAYBREAK PLC. LIMITED - 2011-12-12
    HOLIDAYBREAK PLC. - 2011-12-12
    EUROCAMP PLC - 1999-03-11
    THE EUROCAMP GROUP LIMITED - 1991-06-06
    EUROCAMP LIMITED - 1989-10-31
    RAREWORD LIMITED - 1988-12-22
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (55 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    PROMETHEON LIMITED
    07785552
    6th Floor, 30 Millbank, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.