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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 6
  • 1
    Cutting, Gemma
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Stern, Denise Leisa
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    Stern, Denise
    Individual (6 offsprings)
    Officer
    2014-06-02 ~ 2023-09-08
    OF - Secretary → CIF 0
  • 3
    Green, Petra
    Individual (2 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Stern, Jeremy Delow
    Born in July 1960
    Individual (14 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    Mr Jeremy Delow Stern
    Born in July 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PROMOVERITAS GROUP HOLDINGS LIMITED
    15059754 09065911
    215, Marsh Road, Pinner, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    INVENTERPRISE LIMITED
    15059761
    215, Marsh Road, Pinner, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-09-04 ~ 2023-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROMOVERITAS HOLDINGS LIMITED

Period: 2014-06-02 ~ now
Company number: 09065911
Registered name
PROMOVERITAS HOLDINGS LIMITED - now 15059754
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
600,090 GBP2024-05-31
600,090 GBP2023-05-31
Debtors
328,454 GBP2024-05-31
2,848,396 GBP2023-05-31
Current assets - Investments
0 GBP2024-05-31
1,401,782 GBP2023-05-31
Cash at bank and in hand
323,403 GBP2024-05-31
515,864 GBP2023-05-31
Current Assets
651,857 GBP2024-05-31
4,766,042 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,247,500 GBP2024-05-31
Net Current Assets/Liabilities
-595,643 GBP2024-05-31
4,386,480 GBP2023-05-31
Total Assets Less Current Liabilities
4,447 GBP2024-05-31
4,986,570 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
3,447 GBP2024-05-31
4,985,570 GBP2023-05-31
Equity
4,447 GBP2024-05-31
4,986,570 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
600,090 GBP2024-05-31
600,090 GBP2023-05-31
Amounts Owed By Related Parties
328,454 GBP2024-05-31
Current
2,840,057 GBP2023-05-31
Other Debtors
Amounts falling due within one year
0 GBP2024-05-31
8,339 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
328,454 GBP2024-05-31
Amounts falling due within one year, Current
2,848,396 GBP2023-05-31
Trade Creditors/Trade Payables
Current
0 GBP2024-05-31
45,000 GBP2023-05-31
Amounts owed to group undertakings
Current
1,205,417 GBP2024-05-31
334,562 GBP2023-05-31
Corporation Tax Payable
Current
1,049 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
41,034 GBP2024-05-31
0 GBP2023-05-31
Creditors
Current
1,247,500 GBP2024-05-31
379,562 GBP2023-05-31

Related profiles found in government register
  • PROMOVERITAS HOLDINGS LIMITED
    Info
    Registered number 09065911
    Monument House 215 Marsh Road, Pinner, Middlesex HA5 5NE
    PRIVATE LIMITED COMPANY incorporated on 2014-06-02 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • PROMOVERITAS HOLDINGS LIMITED
    S
    Registered number 09065911
    Monument House, 215 Marsh Road, Pinner, England, HA5 5NE
    Private Limited Company in England Company Register, United Kingdom
    CIF 1
  • PROMOVERITAS HOLDINGS LTD
    S
    Registered number 09065911
    Monument House, 215 Marsh Road, Pinner, England, HA5 5NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROMOTIONS INTERACTIVE LTD.
    10484499
    Spring Meadows Technology Park Paradise Lane, Waltham Chase, Southampton, England
    Active Corporate (5 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PROMOVERITAS DIGITAL LIMITED
    14111245
    Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (2 parents)
    Person with significant control
    2022-05-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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