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 5
  • 1
    Welsh, Andrew Leslie
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Castelluccio, Stefano
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
    Stefano Castelluccio
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Chiarato, Riccardo
    Director born in September 1980
    Individual (4 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Bevacqua, Alberto Lucio Felice
    Lead Business Analyst born in June 1952
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Office 7, 37-39 Shakespeare Street, Southport, Merseyside, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2019-09-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Ponnangan, Vara Lakshmi
    Director born in March 1975
    Individual
    Officer
    2022-03-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Shaikh, Hamid Raza
    Director born in February 1990
    Individual
    Officer
    2021-12-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Klemos, Leonidas
    Company Director born in April 1966
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ 2021-12-08
    OF - Director → CIF 0
  • 4
    Branca, Guido
    Consultant born in July 1956
    Individual (7 offsprings)
    Officer
    2019-05-07 ~ 2021-03-30
    OF - Director → CIF 0
  • 5
    Jeremiah, Andrew Mark
    Director born in October 1963
    Individual
    Officer
    2019-04-26 ~ 2021-10-15
    OF - Director → CIF 0
  • 6
    Williamson, Robert
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-04-17
    OF - Director → CIF 0
  • 7
    2nd Floor, 22 Eastcheap, London, United Kingdom
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    704 GBP2023-12-31
    Officer
    2018-06-01 ~ 2019-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

PROMETHEUS INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,255 GBP2021-12-31
Debtors
228,191 GBP2022-12-31
60,513 GBP2021-12-31
Cash at bank and in hand
153 GBP2021-12-31
Current Assets
228,191 GBP2022-12-31
60,666 GBP2021-12-31
Net Current Assets/Liabilities
224,191 GBP2022-12-31
30,074 GBP2021-12-31
Net Assets/Liabilities
224,191 GBP2022-12-31
31,329 GBP2021-12-31
Equity
Called up share capital
355,206 GBP2022-12-31
210,000 GBP2021-12-31
Retained earnings (accumulated losses)
-131,015 GBP2022-12-31
-178,671 GBP2021-12-31
Equity
224,191 GBP2022-12-31
31,329 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,001 GBP2022-12-31
3,001 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,001 GBP2022-12-31
1,746 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,255 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Computers
1,255 GBP2021-12-31
Prepayments/Accrued Income
Amounts falling due within one year
5,231 GBP2022-12-31
Other Debtors
Amounts falling due within one year
222,960 GBP2022-12-31
60,513 GBP2021-12-31
Debtors
Amounts falling due within one year
228,191 GBP2022-12-31
60,513 GBP2021-12-31
Other Creditors
Amounts falling due within one year
30,592 GBP2021-12-31
Accrued Liabilities
Amounts falling due within one year
4,000 GBP2022-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
  • PROMETHEUS INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 11392164
    1st Floor 29 Museum Street, London WC1A 1LH
    Private Limited Company incorporated on 2018-06-01 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.