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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 8
  • 1
    Giulieri, Becky
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Rupert
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Sansome, Paul Andrew
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ 2024-06-17
    OF - Director → CIF 0
  • 4
    Persaud, David Vikram
    Born in September 1971
    Individual (19 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
    Mr David Vikram Persaud
    Born in September 1971
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Warren, Alexander Mcleod
    Director born in March 1973
    Individual (9 offsprings)
    Officer
    2013-12-10 ~ 2018-04-24
    OF - Director → CIF 0
  • 6
    Tudor, Richard Lewis
    Born in October 1971
    Individual (41 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 7
    De Bournet, Julien Stephane
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Hoppe, Tom Duncan
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PROMERITUM PARTNERS LIMITED

Period: 2013-08-08 ~ now
Company number: 08643679
Registered name
PROMERITUM PARTNERS LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Debtors
12,282,197 GBP2025-05-31
8,815,926 GBP2024-05-31
Current assets - Investments
530,000 GBP2024-05-31
Cash at bank and in hand
487,468 GBP2025-05-31
74,100 GBP2024-05-31
Current Assets
12,769,665 GBP2025-05-31
9,420,026 GBP2024-05-31
Creditors
Current
3,407,725 GBP2025-05-31
431,384 GBP2024-05-31
Net Current Assets/Liabilities
9,361,940 GBP2025-05-31
8,988,642 GBP2024-05-31
Total Assets Less Current Liabilities
9,361,940 GBP2025-05-31
8,988,642 GBP2024-05-31
Equity
Called up share capital
4,004,493 GBP2025-05-31
4,004,493 GBP2024-05-31
Share premium
129,092 GBP2025-05-31
129,092 GBP2024-05-31
Capital redemption reserve
492 GBP2025-05-31
492 GBP2024-05-31
Retained earnings (accumulated losses)
5,227,863 GBP2025-05-31
4,854,565 GBP2024-05-31
Equity
9,361,940 GBP2025-05-31
8,988,642 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
11,766,463 GBP2025-05-31
7,522,842 GBP2024-05-31
Other Debtors
Current
271,870 GBP2025-05-31
1,232,427 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
12,282,197 GBP2025-05-31
8,815,926 GBP2024-05-31
Other Remaining Borrowings
Current
3,284,291 GBP2025-05-31
100,054 GBP2024-05-31
Corporation Tax Payable
Current
119,234 GBP2025-05-31
327,130 GBP2024-05-31
Accrued Liabilities
Current
4,200 GBP2025-05-31
4,200 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,993 shares2025-05-31
Class 2 ordinary share
3,996,500 shares2025-05-31

  • PROMERITUM PARTNERS LIMITED
    Info
    Registered number 08643679
    First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent TN11 9QU
    PRIVATE LIMITED COMPANY incorporated on 2013-08-08 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.