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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
Active 1
  • Conte, Luigi
    Born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-11-05 ~ now
    OF - Director → CIF 0
    Mr Luigi Conte
    Born in April 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-11-05 ~ 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 1
  • Longhi, Robert
    Born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 2025-11-05
    OF - Director → CIF 0
    Mr Robert Longhi
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2025-11-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROMETHEUS ENVISOLUTIONS LIMITED

Previous name
UNITED GASTECHS LIMITED - 2019-04-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

Related profiles found in government register
  • PROMETHEUS ENVISOLUTIONS LIMITED
    Info
    UNITED GASTECHS LIMITED - 2019-04-24
    Registered number 11531334
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-22 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • PROMETHEUS ENVISOLUTIONS LIMITED
    S
    Registered number 11531334
    icon of addressLynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Limited in Cardiff, Uk
    CIF 1 CIF 2
  • PROMETHEUS ENVISOLUTIONS LIMITED
    S
    Registered number 11531334
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BG BELLELI GROUP LIMITED - 2020-01-30
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    POSEIDON L2P LIMITED - 2019-06-27
    icon of addressThe Studio, St Nicholas Close, Elstree, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-06-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 5
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.