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 2
  • 1
    Elton, Gregory Steven
    Director born in August 1987
    Individual (13 offsprings)
    Officer
    2015-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, Jennifer
    Company Director born in July 1983
    Individual (30 offsprings)
    Officer
    2012-08-10 ~ dissolved
    OF - Director → CIF 0
    Mrs Jennifer Shirley
    Born in July 1983
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Gregory Steven Elton
    Born in August 1987
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holles, Adrian Peter
    Company Director born in November 1971
    Individual (21 offsprings)
    Officer
    2012-08-10 ~ 2015-01-31
    OF - Director → CIF 0
parent relation
Company in focus

PEPROMENE HOLDINGS LIMITED

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.
Fixed Assets - Investments
102 GBP2019-03-31
102 GBP2018-03-31
Creditors
Current
39,998 GBP2018-03-31
Net Current Assets/Liabilities
39,998 GBP2018-03-31
Total Assets Less Current Liabilities
102 GBP2019-03-31
40,100 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
2 GBP2019-03-31
40,000 GBP2018-03-31
Equity
102 GBP2019-03-31
40,100 GBP2018-03-31
Other Creditors
Current
-39,998 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31

Related profiles found in government register
  • PEPROMENE HOLDINGS LIMITED
    Info
    Registered number 08175960
    Baldwins (tamworth) Limited, Ventura Park Road, Tamworth B78 3HL
    Private Limited Company incorporated on 2012-08-10 and dissolved on 2019-12-10 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • PEPROMENE HOLDINGS LIMITED
    S
    Registered number 08175960
    Leasemaster House, 106 Carver Street, Birmingham, West Midlands, United Kingdom, B1 3AP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • PEPROMENE HOLDINGS LIMITED
    S
    Registered number 08175960
    Leasemaster House, Carver Street, Birmingham, United Kingdom, B1 3AP
    Private Company Limited By Shares in Companies House England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GLOBAL PROJECT PARTNERSHIPS LTD. - 2018-09-25
    FUTURE EXECUTIVE SEARCH LIMITED - 2016-01-21
    Baldwins (tamworth) Limited, Ventura Park Road, Tamworth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    66,757 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    FUTURE EXECUTIVE SEARCH LIMITED - 2010-11-10
    The Old Bank, 205-207 High Street, Cottenham, Cambridge, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    104,016 GBP2016-04-01 ~ 2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    The Old Bank, 205-207 High Street Cottenham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.