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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
Active 2
  • 1
    Miguel Angel Gaitan Ramirez
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sanudo Sistos, Ana Laura
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
    Mrs Ana Laura Sanudo Sistos
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Gastelum Camacho, Jesus Octavio
    Finance born in August 1978
    Individual
    Officer
    icon of calendar 2012-10-03 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Flores Martinez, Jose De Jesus
    Professional born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    ZEDRA COSEC (UK) LIMITED - now
    F&L COSEC LIMITED
    - 2020-11-24
    icon of address8, Lincoln's Inn Fields, London, England
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-08-09 ~ 2013-08-09
    PE - Secretary → CIF 0
  • 4
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    icon of address8, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (2 parents, 83 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2012-10-03 ~ 2013-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

PROMEGA FLAVOUR MEX LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Creditors
Amounts falling due within one year
-6,673 GBP2024-12-31
-6,673 GBP2023-12-31
Net Current Assets/Liabilities
-6,673 GBP2024-12-31
-6,673 GBP2023-12-31
Net Assets/Liabilities
-6,673 GBP2024-12-31
-6,673 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-6,674 GBP2024-12-31
-6,674 GBP2023-12-31
Equity
-6,673 GBP2024-12-31
-6,673 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PROMEGA FLAVOUR MEX LIMITED
    Info
    Registered number 08239054
    icon of addressCumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex SS2 6HZ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-03 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.