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
    Rozanski, Kevin
    Company Director born in November 1977
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 2
    Huang, Timothy
    Software Engineer born in January 1977
    Individual (1 offspring)
    Officer
    2011-10-10 ~ now
    OF - director → CIF 0
  • 3
    Huang, Eric
    Software Engineer born in March 1971
    Individual (1 offspring)
    Officer
    2011-10-10 ~ now
    OF - director → CIF 0
  • 4
    27-28, Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-08-01 ~ now
    OF - secretary → CIF 0
Ceased 1
  • 935b, Van Heuven Goedhartlaan, Amsterdam, Holland, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROMETHEUS ENTERPRISES U.K. LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Debtors
7,149,414 GBP2020-12-31
3,715,019 GBP2019-12-31
Creditors
Current
6,804,116 GBP2020-12-31
3,656,901 GBP2019-12-31
Net Current Assets/Liabilities
345,298 GBP2020-12-31
58,118 GBP2019-12-31
Total Assets Less Current Liabilities
416,800 GBP2020-12-31
132,078 GBP2019-12-31
Equity
Called up share capital
200 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
416,600 GBP2020-12-31
131,978 GBP2019-12-31
Equity
416,800 GBP2020-12-31
132,078 GBP2019-12-31
Average Number of Employees
272020-01-01 ~ 2020-12-31
322019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
69,730 GBP2020-12-31
69,730 GBP2019-12-31
Furniture and fittings
24,914 GBP2020-12-31
24,914 GBP2019-12-31
Computers
139,343 GBP2020-12-31
135,926 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
233,987 GBP2020-12-31
230,570 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
91,972 GBP2020-12-31
83,778 GBP2019-12-31
Furniture and fittings
13,495 GBP2020-12-31
11,137 GBP2019-12-31
Computers
57,018 GBP2020-12-31
32,184 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,485 GBP2020-12-31
127,099 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,194 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
2,358 GBP2020-01-01 ~ 2020-12-31
Computers
24,834 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,386 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
-22,242 GBP2020-12-31
-14,048 GBP2019-12-31
Furniture and fittings
11,419 GBP2020-12-31
13,777 GBP2019-12-31
Computers
82,325 GBP2020-12-31
103,742 GBP2019-12-31
Property, Plant & Equipment
71,502 GBP2020-12-31
103,471 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
7,028,050 GBP2020-12-31
3,615,970 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
121,364 GBP2020-12-31
99,049 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
7,149,414 GBP2020-12-31
3,715,019 GBP2019-12-31
Trade Creditors/Trade Payables
Current
18,296 GBP2020-12-31
33,297 GBP2019-12-31
Amounts owed to group undertakings
Current
6,641,465 GBP2020-12-31
3,425,131 GBP2019-12-31
Other Taxation & Social Security Payable
Current
49,481 GBP2020-12-31
11,000 GBP2019-12-31
Other Creditors
Current
94,874 GBP2020-12-31
187,473 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,650 GBP2020-12-31
62,650 GBP2019-12-31
Between one and five year
250,600 GBP2020-12-31
62,650 GBP2019-12-31
All periods
313,250 GBP2020-12-31
125,300 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
  • PROMETHEUS ENTERPRISES U.K. LIMITED
    Info
    Registered number 07804590
    Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2011-10-10 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.