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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 2
  • 1
    Haines, Philip John
    Born in November 1991
    Individual (13 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
    Mr Philip John Haines
    Born in November 1991
    Individual (13 offsprings)
    Person with significant control
    2020-07-16 ~ 2020-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    PROMA HOLDING LIMITED
    11058361
    39, Dover Street, 4th Floor, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2023-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROMA MANAGEMENT LTD.

Period: 2020-07-16 ~ now
Company number: 12746995
Registered name
PROMA MANAGEMENT LTD. - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
216 GBP2024-12-31
216 GBP2023-12-31
Net Assets/Liabilities
1,224,716 GBP2024-12-31
1,147,551 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PROMA MANAGEMENT LTD.
    Info
    Registered number 12746995
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2020-07-16 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • PROMA MANAGEMENT LTD.
    S
    Registered number 12746995
    C/o Astonia Associates Business & Technology Centr, Bessemer Drive, Stevenage, England, SG1 2DX
    Limited in Companies House, England
    CIF 1 CIF 2
  • PROMA MANAGEMENT LTD.
    S
    Registered number 12746995
    C/o Astonia Associates, The Business And Technology Centre, Bessemer Drive, Stevenage, Herts, United Kingdom, SG1 2DX
    Companies House in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALBION GROVE LTD
    13168675
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    PROMA BETA LIMITED
    13635583
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (2 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PROMA CHARLIE LTD
    15510935
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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