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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
Active 3
  • 1
    Scott, Warren Michael
    Born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
    Mr Warren Michael Scott
    Born in May 1963
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Moore, Timothy David
    Born in March 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
    Mr Timothy David Moore
    Born in March 1968
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2021-06-18 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Boulding, Simon Paul
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Boulding
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    PE - Right to appoint or remove directorsCIF 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
parent relation
Company in focus

PROMETHEUS SAILING HOLDINGS LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
6 GBP2024-10-31
6 GBP2023-10-31
Debtors
10,438 GBP2024-10-31
1,689 GBP2023-10-31
Creditors
Amounts falling due within one year
-9,965 GBP2024-10-31
-895 GBP2023-10-31
Net Current Assets/Liabilities
473 GBP2024-10-31
794 GBP2023-10-31
Net Assets/Liabilities
479 GBP2024-10-31
800 GBP2023-10-31
Equity
Called up share capital
300 GBP2024-10-31
300 GBP2023-10-31
Retained earnings (accumulated losses)
179 GBP2024-10-31
500 GBP2023-10-31
Equity
479 GBP2024-10-31
800 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-07-01 ~ 2023-10-31
Investments in Group Undertakings
6 GBP2024-10-31
6 GBP2023-10-31
Amounts owed by group undertakings and participating interests
10,438 GBP2024-10-31
-5,725 GBP2023-10-31
Other Debtors
7,414 GBP2023-10-31
Other Creditors
Amounts falling due within one year
9,965 GBP2024-10-31
895 GBP2023-10-31

Related profiles found in government register
  • PROMETHEUS SAILING HOLDINGS LIMITED
    Info
    Registered number 13465258
    icon of addressPort Solent Marina Office Lock Approach, Port Solent, Portsmouth PO6 4TJ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-18 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • PROMETHEUS SAILING HOLDINGS LIMITED
    S
    Registered number 13465258
    icon of addressPort Solent Marina Office, Lock Approach, Port Solent, Portsmouth, United Kingdom, PO6 4TJ
    Limited in Prometheus Sailing Holdings Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPrometheus Sunsail, The Marina Lock Approach, Port Solent, Portsmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    83,360 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.