logo
explain how to read the page

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
  • Barnett, Jeremy
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
    Mr Jeremy Barnett
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Hubbard, John Lasham Egerton
    Company Director born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2023-11-30
    OF - Director → CIF 0
    Mr John Lasham Egerton Hubbard
    Born in May 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-01-27 ~ 2023-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROMINO SOLUTIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-02-01 ~ 2023-12-31
Fixed Assets
269,360 GBP2024-12-31
269,360 GBP2023-12-31
Current Assets
1,300 GBP2024-12-31
1,300 GBP2023-12-31
Creditors
Current
-101,593 GBP2024-12-31
-100,260 GBP2023-12-31
Net Current Assets/Liabilities
-100,293 GBP2024-12-31
-98,960 GBP2023-12-31
Total Assets Less Current Liabilities
169,067 GBP2024-12-31
170,400 GBP2023-12-31
Creditors
Non-current
-64,000 GBP2024-12-31
-154,000 GBP2023-12-31
Net Assets/Liabilities
105,067 GBP2024-12-31
16,400 GBP2023-12-31
Equity
105,067 GBP2024-12-31
16,400 GBP2023-12-31

Related profiles found in government register
  • PROMINO SOLUTIONS LIMITED
    Info
    Registered number 12425050
    icon of addressUnit 8g Old Hall Farmyard, Little Wymondley, Hertfordshire SG4 7BL
    Private Limited Company incorporated on 2020-01-27 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • PROMINO SOLUTIONS LIMITED
    S
    Registered number 12425050
    icon of addressUnit 8g, Old Hall Farmyard, Little Wymondley, Hertfordshire, England, SG4 7BL
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KERASTRAIGHT LIMITED - 2022-08-12
    icon of address8g Old Hall Farmyard, Little Wymondley, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,799 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PROTEIN SOLUTIONS LIMITED - 2015-06-04
    icon of address8g Old Hall Farmyard, Little Wymondley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,528 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.