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
7
- 1
Pouroulis, Adonis
Born in March 1970Individual (5 offsprings)Officer
2021-11-09 ~ nowOF - Director → CIF 0 - 2
Brett, Daniel John Leslie, Professor
Born in July 1974Individual (6 offsprings)Officer 2020-11-05 ~ nowOF - Director → CIF 0 - 3
Shearing, Paul Robert, Professor
Born in August 1984Individual (3 offsprings)Officer 2020-11-05 ~ nowOF - Director → CIF 0 - 4
Clover, Marcus Francis Hendrickse
Born in October 1993Individual (6 offsprings)Officer 2021-08-02 ~ nowOF - Director → CIF 0 - 5
Howard, Christopher Anthony, Prof
Born in May 1979Individual (4 offsprings)Officer 2020-11-05 ~ nowOF - Director → CIF 0 - 6
Sommer, Hayden Bradley
Born in December 1973Individual (12 offsprings)Officer 2022-03-23 ~ nowOF - Director → CIF 0 - 7
11, New Street, St. Peter Port, Guernsey, GuernseyCorporate (2 offsprings)Person with significant control 2021-11-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Professor Daniel John Leslie Brett
Born in July 1974Individual (6 offsprings)Person with significant control 2020-11-05 ~ 2022-03-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Professor Paul Robert Shearing
Born in August 1984Individual (3 offsprings)Person with significant control 2020-11-05 ~ 2022-03-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Professor Christopher Anthony Howard
Born in May 1979Individual (4 offsprings)Person with significant control 2020-11-05 ~ 2022-03-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
PROSEMINO LIMITED
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
0 GBP2024-12-31
3,975 GBP2023-12-31
Fixed Assets - Investments
4,794,282 GBP2024-12-31
216,368 GBP2023-12-31
Fixed Assets
4,794,282 GBP2024-12-31
220,343 GBP2023-12-31
Debtors
71,100 GBP2024-12-31
237,526 GBP2023-12-31
Cash at bank and in hand
257,011 GBP2024-12-31
196,848 GBP2023-12-31
Current Assets
328,111 GBP2024-12-31
434,374 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-326,529 GBP2023-12-31
Net Current Assets/Liabilities
-97,041 GBP2024-12-31
107,845 GBP2023-12-31
Total Assets Less Current Liabilities
4,697,241 GBP2024-12-31
328,188 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,497,240 GBP2024-12-31
128,187 GBP2023-12-31
Equity
4,697,241 GBP2024-12-31
328,188 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
0 GBP2024-12-31
6,815 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
2,840 GBP2023-12-31
Investments in group undertakings and participating interests
4,794,282 GBP2024-12-31
216,368 GBP2023-12-31
Related profiles found in government register
- Registered number 12998662
PROSEMINO LIMITED
InfoTc Group 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BPPRIVATE LIMITED COMPANY incorporated on 2020-11-05 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 0 PROSEMINO LIMITED
SRegistered number missingC/o Tc Group, 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BPLimited CompanyCIF 1PROSEMINO LIMITED
SRegistered number 129986626th Floor Kings House, 9-10 Haymarket, London, England, SW1Y 4BPPrivate Limited Company in Companies House, United KingdomCIF 2PROSEMINO LIMITED
SRegistered number 12998662C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BPCompany in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, EnglandActive Corporate (4 parents)Equity (Company account)34,828 GBP2024-12-31Person with significant control 2024-09-04 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 26th Floor Kings House, 9-10 Haymarket, London, EnglandActive Corporate (6 parents)Person with significant control 2024-10-22 ~ nowCIF 2 - Has significant influence or control → OE
- 3PROSEMINO CONSULTING LIMITED - 2024-08-08Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (6 parents)Equity (Company account)-1,070,286 GBP2024-12-31Person with significant control 2021-07-28 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-450,399 GBP2023-07-01 ~ 2024-06-30Person with significant control 2022-11-11 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.