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 6
  • 1
    Tudor, Richard Lewis
    Director born in October 1971
    Individual (8 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Hoppe, Tom Duncan
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Rupert
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Giulieri, Becky
    Director born in September 1973
    Individual (10 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Persaud, David Vikram
    Investment Banker born in September 1971
    Individual (15 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
    Mr David Vikram Persaud
    Born in September 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    De Bournet, Julien Stephane
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Warren, Alexander Mcleod
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2013-12-10 ~ 2018-04-24
    OF - Director → CIF 0
  • 2
    Sansome, Paul Andrew
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2013-12-10 ~ 2024-06-17
    OF - Director → CIF 0
parent relation
Company in focus

PROMERITUM PARTNERS LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Class 2 ordinary share
12022-06-01 ~ 2023-05-31
Debtors
7,906,814 GBP2023-05-31
7,818,749 GBP2022-05-31
Cash at bank and in hand
236,151 GBP2023-05-31
177,408 GBP2022-05-31
Current Assets
8,142,965 GBP2023-05-31
7,996,157 GBP2022-05-31
Creditors
Current
136,525 GBP2023-05-31
523,406 GBP2022-05-31
Net Current Assets/Liabilities
8,006,440 GBP2023-05-31
7,472,751 GBP2022-05-31
Total Assets Less Current Liabilities
8,006,440 GBP2023-05-31
7,472,751 GBP2022-05-31
Equity
Called up share capital
4,004,493 GBP2023-05-31
4,004,493 GBP2022-05-31
Share premium
129,092 GBP2023-05-31
129,092 GBP2022-05-31
Capital redemption reserve
492 GBP2023-05-31
492 GBP2022-05-31
Retained earnings (accumulated losses)
3,872,363 GBP2023-05-31
3,338,674 GBP2022-05-31
Equity
8,006,440 GBP2023-05-31
7,472,751 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
7,506,453 GBP2023-05-31
7,544,861 GBP2022-05-31
Other Debtors
Current
303,066 GBP2023-05-31
273,888 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
7,906,814 GBP2023-05-31
7,818,749 GBP2022-05-31
Other Remaining Borrowings
Current
54 GBP2023-05-31
67,459 GBP2022-05-31
Corporation Tax Payable
Current
132,871 GBP2023-05-31
208,654 GBP2022-05-31
Accrued Liabilities
Current
3,600 GBP2023-05-31
3,000 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,993 shares2023-05-31
Class 2 ordinary share
3,996,500 shares2023-05-31

  • 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 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.