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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 3
  • 1
    Perini, Raffaele
    Born in August 1976
    Individual (1 offspring)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
    Mr Raffaele Perini
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2019-10-04 ~ 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
  • 2
    ANGLODAN SECRETARIES LIMITED
    05106734
    Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom
    Dissolved Corporate (8 parents, 572 offsprings)
    Officer
    2019-10-04 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16, Churchill Way, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMED HOLDING LTD

Period: 2019-10-04 ~ now
Company number: 12243209
Registered name
PROMED HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31

  • PROMED HOLDING LTD
    Info
    Registered number 12243209
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GW
    PRIVATE LIMITED COMPANY incorporated on 2019-10-04 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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