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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Kastanje, Max Wilhelminus Albertinus
    Born in August 1997
    Individual (22 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
    Mr Max Wilhelminus Albertinus Kastanje
    Born in August 1997
    Individual (22 offsprings)
    Person with significant control
    2018-01-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    De Jong, Dominique Jonna
    Born in November 1996
    Individual (20 offsprings)
    Officer
    2022-06-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PROMAGEM LIMITED

Period: 2018-01-11 ~ now
Company number: 11143989
Registered name
PROMAGEM LIMITED - now
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12020-02-01 ~ 2020-12-31
Property, Plant & Equipment
8,160 GBP2020-12-31
Total Inventories
95,444 GBP2020-12-31
95,444 GBP2020-01-31
Debtors
24,857 GBP2020-12-31
5,300 GBP2020-01-31
Cash at bank and in hand
12,318 GBP2020-12-31
16,455 GBP2020-01-31
Current Assets
132,619 GBP2020-12-31
117,199 GBP2020-01-31
Creditors
Current
214,876 GBP2020-12-31
159,322 GBP2020-01-31
Net Current Assets/Liabilities
-82,257 GBP2020-12-31
-42,123 GBP2020-01-31
Total Assets Less Current Liabilities
-74,097 GBP2020-12-31
-42,123 GBP2020-01-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2020-01-31
Retained earnings (accumulated losses)
-74,197 GBP2020-12-31
-42,223 GBP2020-01-31
Equity
-74,097 GBP2020-12-31
-42,123 GBP2020-01-31
Average Number of Employees
12020-02-01 ~ 2020-12-31
12019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
9,470 GBP2020-12-31
Computers
2,463 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
11,933 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
3,157 GBP2020-02-01 ~ 2020-12-31
Computers
616 GBP2020-02-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,773 GBP2020-02-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
3,157 GBP2020-12-31
Computers
616 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,773 GBP2020-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
6,313 GBP2020-12-31
Computers
1,847 GBP2020-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,000 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
22,857 GBP2020-12-31
Amounts falling due within one year, Current
5,300 GBP2020-01-31
Debtors
Current, Amounts falling due within one year
24,857 GBP2020-12-31
Amounts falling due within one year, Current
5,300 GBP2020-01-31
Trade Creditors/Trade Payables
Current
555 GBP2020-12-31
Other Creditors
Current
214,321 GBP2020-12-31
159,322 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Related profiles found in government register
  • PROMAGEM LIMITED
    Info
    Registered number 11143989
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY
    PRIVATE LIMITED COMPANY incorporated on 2018-01-11 (8 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-10
    CIF 0
  • PROMAGEM LIMITED
    S
    Registered number 11143989
    5, Dashwood Lang Road, Addlestone, Surrey, England, KT15 2HJ
    Limited in Companies House, United Kingdom
    CIF 1
  • PROMAGEM LIMITED
    S
    Registered number 11143989
    5, Dashwood Lang Road, Addlestone, Surrey, United Kingdom, KT15 2HJ
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AUVA DEVELOPMENTS LTD.
    14096678
    The Old Baptist Chapel Newport Road, Castleton, Cardiff, Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    AUVA INVESTMENT HOLDING LTD.
    14096597
    The Old Baptist Chapel Newport Road, Castleton, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-05-10 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    BANESWELL BCM LTD
    13844378
    The Old Baptist Chapel Newport Road, Castleton, Cardiff, Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BANESWELL DEVELOPMENT LTD
    13801293
    20-22 Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-12-14 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    COMPASS HOUSE INVESTMENT LTD.
    14100615
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-05-11 ~ 2023-01-27
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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