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
Ceased 3
  • 1
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Professor Daniel John Leslie Brett
    Born in June 1974
    Individual (6 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PROSEMINO LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
3,975 GBP2023-12-31
5,338 GBP2022-12-31
Fixed Assets - Investments
216,368 GBP2023-12-31
120,035 GBP2022-12-31
Fixed Assets
220,343 GBP2023-12-31
125,373 GBP2022-12-31
Debtors
237,526 GBP2023-12-31
44,891 GBP2022-12-31
Cash at bank and in hand
196,848 GBP2023-12-31
18,084 GBP2022-12-31
Current Assets
434,374 GBP2023-12-31
62,975 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-326,529 GBP2023-12-31
-243,398 GBP2022-12-31
Net Current Assets/Liabilities
107,845 GBP2023-12-31
-180,423 GBP2022-12-31
Total Assets Less Current Liabilities
328,188 GBP2023-12-31
-55,050 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
128,187 GBP2023-12-31
-255,051 GBP2022-12-31
Equity
328,188 GBP2023-12-31
-55,050 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
6,815 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,840 GBP2023-12-31
1,477 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,363 GBP2023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
216,368 GBP2023-12-31
120,035 GBP2022-12-31
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 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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
Active 4
  • 1
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    2024-09-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    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 CONSULTING LIMITED - 2024-08-08
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -433,557 GBP2023-12-31
    Person with significant control
    2021-07-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -450,399 GBP2023-07-01 ~ 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.