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
  • Nawaz, Imran
    Entrepreneur born in January 1986
    Individual (5 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
    Mr Imran Nawaz
    Born in January 1986
    Individual (5 offsprings)
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Nawaz, Adnan
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 2
    Parker, Paul
    Company Director born in April 1981
    Individual (28 offsprings)
    Officer
    2019-05-28 ~ 2019-12-09
    OF - Director → CIF 0
    Mr Paul Parker
    Born in April 1981
    Individual (28 offsprings)
    Person with significant control
    2019-05-28 ~ 2019-12-09
    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

PROMAX VENTURES LIMITED

Previous name
PNP49 LIMITED - 2020-10-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
96,756 GBP2024-03-31
96,849 GBP2023-03-31
Debtors
2,540 GBP2024-03-31
2,540 GBP2023-03-31
Cash at bank and in hand
7,081 GBP2024-03-31
1,189 GBP2023-03-31
Current Assets
9,621 GBP2024-03-31
3,729 GBP2023-03-31
Net Current Assets/Liabilities
-40,651 GBP2024-03-31
-39,997 GBP2023-03-31
Total Assets Less Current Liabilities
56,105 GBP2024-03-31
56,852 GBP2023-03-31
Creditors
Amounts falling due after one year
-43,002 GBP2024-03-31
-44,014 GBP2023-03-31
Net Assets/Liabilities
13,103 GBP2024-03-31
12,838 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
96,331 GBP2024-03-31
96,331 GBP2023-03-31
Furniture and fittings
950 GBP2024-03-31
950 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
97,281 GBP2024-03-31
97,281 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
525 GBP2024-03-31
432 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
525 GBP2024-03-31
432 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
93 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
96,331 GBP2024-03-31
96,331 GBP2023-03-31
Furniture and fittings
425 GBP2024-03-31
518 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,540 GBP2024-03-31
2,540 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
900 GBP2024-03-31
900 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
84 GBP2024-03-31
595 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
49,288 GBP2024-03-31
42,231 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
43,002 GBP2024-03-31
44,014 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • PROMAX VENTURES LIMITED
    Info
    PNP49 LIMITED - 2020-10-08
    Registered number 12020276
    136a Vicarage Road, London E10 5DX
    Private Limited Company incorporated on 2019-05-28 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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.