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.
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Haines, Philip John
Director born in November 1991Individual (10 offsprings)Officer
2020-07-16 ~ nowOF - Director → CIF 0 - 2
39, Dover Street, 4th Floor, London, EnglandActive Corporate (1 parent, 1 offspring)Net Assets/Liabilities (Company account)816 GBP2023-12-31Person with significant control 2023-12-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Mr Philip John Haines
Born in November 1991Individual (10 offsprings)Person with significant control 2020-07-16 ~ 2020-12-08PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
PROMA MANAGEMENT LTD.
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Other Debtors
Amounts Owed by Group Undertakings
Corporation Tax Payable
Amount of value-added tax that is payable
Accrued Liabilities/Deferred Income
Other Creditors
- Registered number 12746995
PROMA MANAGEMENT LTD.
InfoC/o Astonia Associates Business & Technology Centre, Bessemer Drive, Stevenage, Herts SG1 2DXPrivate Limited Company incorporated on 2020-07-16 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-08CIF 0 PROMA MANAGEMENT LTD.
SRegistered number 12746995C/o Astonia Associates, The Business And Technology Centre, Bessemer Drive, Stevenage, Herts, United Kingdom, SG1 2DXCompanies House in England, United KingdomCIF 1
- C/o Astonia Associates Ltd The Business And Technology Centre, Bessermer Drive, Stevenage, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,578 GBP2023-12-31Person with significant control 2023-01-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
