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 4
  • 1
    Stern, Denise Leisa
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Stern, Jeremy Delow
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Green, Petra
    Individual (2 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Secretary → CIF 0
  • 4
    215, Marsh Road, Pinner, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Stern, Denise
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2023-09-08
    OF - Secretary → CIF 0
  • 2
    Mr Jeremy Delow Stern
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    215, Marsh Road, Pinner, London, England
    Active Corporate (1 parent)
    Person with significant control
    2023-09-04 ~ 2023-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROMOVERITAS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
600,090 GBP2023-05-31
1,240 GBP2022-05-31
Debtors
2,848,396 GBP2023-05-31
0 GBP2022-05-31
Current assets - Investments
1,401,782 GBP2023-05-31
3,497,113 GBP2022-05-31
Cash at bank and in hand
515,864 GBP2023-05-31
1,174,012 GBP2022-05-31
Current Assets
4,766,042 GBP2023-05-31
4,671,125 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-379,562 GBP2023-05-31
-337,210 GBP2022-05-31
Net Current Assets/Liabilities
4,386,480 GBP2023-05-31
4,333,915 GBP2022-05-31
Total Assets Less Current Liabilities
4,986,570 GBP2023-05-31
4,335,155 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
4,985,570 GBP2023-05-31
4,334,155 GBP2022-05-31
Equity
4,986,570 GBP2023-05-31
4,335,155 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
600,090 GBP2023-05-31
1,240 GBP2022-05-31
Amounts Owed By Related Parties
2,840,057 GBP2023-05-31
Current
0 GBP2022-05-31
Other Debtors
Amounts falling due within one year
8,339 GBP2023-05-31
0 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
2,848,396 GBP2023-05-31
0 GBP2022-05-31
Trade Creditors/Trade Payables
Current
45,000 GBP2023-05-31
0 GBP2022-05-31
Amounts owed to group undertakings
Current
334,562 GBP2023-05-31
303,772 GBP2022-05-31
Other Creditors
Current
0 GBP2023-05-31
33,438 GBP2022-05-31
Creditors
Current
379,562 GBP2023-05-31
337,210 GBP2022-05-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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
Active 2
  • 1
    Spring Meadows Technology Park Paradise Lane, Waltham Chase, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    495,160 GBP2023-11-30
    Person with significant control
    2022-12-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,507,568 GBP2023-03-31
    Person with significant control
    2022-05-17 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.