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 3
  • 1
    Kerkar, Peter Ajit Ajay
    Director born in June 1963
    Individual (32 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Kardachi, Jason Aleksander
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, 30 Millbank, London, United Kingdom
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Banerji, Sujit
    Company Director born in August 1954
    Individual
    Officer
    2019-09-24 ~ 2020-10-15
    OF - Director → CIF 0
  • 2
    Quinn, David John
    Individual (14 offsprings)
    Officer
    2011-06-30 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 3
    Goel, Dinesh
    Director born in December 1978
    Individual
    Officer
    2017-11-15 ~ 2019-01-29
    OF - Director → CIF 0
  • 4
    Reeve-tucker, David Wyborn
    Director born in September 1961
    Individual
    Officer
    2019-08-09 ~ 2020-12-10
    OF - Director → CIF 0
  • 5
    Menon, Ajit Paramparambath
    Strategy Director born in March 1957
    Individual (8 offsprings)
    Officer
    2012-11-30 ~ 2020-10-22
    OF - Director → CIF 0
  • 6
    Kerkar, Peter Ajit Ajay
    Director born in June 1963
    Individual (32 offsprings)
    Officer
    2011-06-30 ~ 2019-07-26
    OF - Director → CIF 0
  • 7
    Patel, Pesi Savak
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2019-09-04
    OF - Director → CIF 0
  • 8
    Maheshwari, Shyam
    Director born in January 1976
    Individual
    Officer
    2017-11-15 ~ 2019-01-29
    OF - Director → CIF 0
  • 9
    Desaedeleer, Marc Andree Roger
    Chief Investment Officer born in December 1950
    Individual
    Officer
    2014-08-08 ~ 2017-11-15
    OF - Director → CIF 0
  • 10
    Good, Anthony Bruton Meyrick
    Director born in April 1933
    Individual (23 offsprings)
    Officer
    2011-06-30 ~ 2018-03-22
    OF - Director → CIF 0
  • 11
    Barua, Pralab
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2019-12-18 ~ 2020-10-22
    OF - Director → CIF 0
  • 12
    Ghosh, Indranil Malaykumar
    Financial Services born in May 1980
    Individual
    Officer
    2014-04-17 ~ 2014-08-07
    OF - Director → CIF 0
  • 13
    Kalra, Rajeev
    Director born in December 1968
    Individual
    Officer
    2012-11-30 ~ 2017-11-15
    OF - Director → CIF 0
  • 14
    Vourloumis, Andreas Rizal
    Alternate Director born in November 1974
    Individual
    Officer
    2018-11-07 ~ 2019-01-29
    OF - Director → CIF 0
  • 15
    Nair, Sunil Kumar
    Banker born in July 1966
    Individual
    Officer
    2012-11-30 ~ 2014-04-16
    OF - Director → CIF 0
  • 16
    Cullen, Dominique
    Individual
    Officer
    2015-03-20 ~ 2016-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMETHEON HOLDINGS (UK) LIMITED

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). 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
Active 2
  • 1
    EUROCAMP PLC - 1999-03-11
    THE EUROCAMP GROUP LIMITED - 1991-06-06
    EUROCAMP LIMITED - 1989-10-31
    RAREWORD LIMITED - 1988-12-22
    Suite 3.05-06 3rd Floor, 80 Coleman Street, London, England
    Active Corporate (6 parents, 7 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
    6th Floor, 30 Millbank, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.