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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Brett, Daniel John Leslie, Professor
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
    Professor Daniel John Leslie Brett
    Born in June 1974
    Individual (7 offsprings)
    Person with significant control
    2020-11-05 ~ 2022-03-23
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Angel, Gyen Ming Anthony, Dr
    Born in May 1995
    Individual (5 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Pouroulis, Adonis
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Clover, Marcus Francis Hendrickse
    Born in September 1993
    Individual (6 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Sommer, Hayden Bradley
    Born in November 1973
    Individual (18 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Shearing, Paul Robert, Professor
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
    Professor Paul Robert Shearing
    Born in August 1984
    Individual (3 offsprings)
    Person with significant control
    2020-11-05 ~ 2022-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Howard, Christopher Anthony, Prof
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
    Professor Christopher Anthony Howard
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    2020-11-05 ~ 2022-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    11, New Street, St. Peter Port, Guernsey, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2021-11-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PROSEMINO LIMITED

Period: 2020-11-05 ~ now
Company number: 12998662
Registered name
PROSEMINO LIMITED - now
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
  • PROSEMINO LIMITED
    Info
    Registered number 12998662
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2020-11-05 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • PROSEMINO LIMITED
    S
    Registered number missing
    C/o Tc Group, 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP
    Limited Company
    CIF 1
  • PROSEMINO LIMITED
    S
    Registered number 12998662
    6th Floor Kings House, 9-10 Haymarket, London, England, SW1Y 4BP
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • PROSEMINO LIMITED
    S
    Registered number 12998662
    C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
    Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ELEMENT 30 LIMITED
    14529498 SC601700... (more)
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    METHANOX LIMITED
    16035416
    6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-22 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    PROSEMINO VENTURE STUDIO LIMITED
    - now 13535056
    PROSEMINO CONSULTING LIMITED
    - 2024-08-08 13535056
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-07-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    SENTION TECHNOLOGIES LIMITED
    13882550
    C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-11-11 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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