logo
explain how to read the page

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 1
  • O'sullivan, Eamonn Dominic
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
    Mr Eamonn Dominic O'sullivan
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    O'sullivan, Gail Theresa
    Receptionist born in September 1964
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2014-11-25
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-04-11 ~ 2012-07-03
    OF - Director → CIF 0
parent relation
Company in focus

PROMAX SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,738 GBP2024-03-31
2,738 GBP2023-03-31
Current Assets
27,468 GBP2024-03-31
27,468 GBP2023-03-31
Creditors
Amounts falling due within one year
-29,111 GBP2024-03-31
-29,111 GBP2023-03-31
Net Current Assets/Liabilities
-1,643 GBP2024-03-31
-1,643 GBP2023-03-31
Total Assets Less Current Liabilities
1,095 GBP2024-03-31
1,095 GBP2023-03-31
Creditors
Amounts falling due after one year
-4,375 GBP2024-03-31
-4,375 GBP2023-03-31
Net Assets/Liabilities
-3,799 GBP2024-03-31
-3,799 GBP2023-03-31
Equity
-3,799 GBP2024-03-31
-3,799 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PROMAX SYSTEMS LIMITED
    Info
    Registered number 08026768
    icon of addressHammerain House, Hookstone Avenue, Harrogate, North Yorkshire HG2 8ER
    PRIVATE LIMITED COMPANY incorporated on 2012-04-11 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • PROMAX SYSTEMS LIMITED
    S
    Registered number 8026768
    icon of address3, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.