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
    Mee, Nicholas James
    Property Development born in March 1985
    Individual (7 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Sternberg, Aline
    Alternate Director born in July 1988
    Individual (278 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Parsall, Debra Amy
    Director born in October 1981
    Individual (151 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Manyika, Renda
    Alternate Director born in September 1986
    Individual (52 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Jordina Roberta Therese
    Director born in November 1984
    Individual (53 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Schipper, Gerardus Johannes
    Managing Director born in October 1965
    Individual (56 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 7
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-08-02 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Nowacki, John Paul
    Director born in July 1979
    Individual (95 offsprings)
    Officer
    2021-08-02 ~ 2022-01-26
    OF - Director → CIF 0
    Nowacki, John Paul
    Alternate Director born in July 1979
    Individual (95 offsprings)
    2022-03-28 ~ 2023-12-11
    OF - Director → CIF 0
  • 2
    Sternberg, Aline
    Director born in July 1988
    Individual (278 offsprings)
    Officer
    2021-08-02 ~ 2023-12-11
    OF - Director → CIF 0
  • 3
    Mcgrath, Catherine Mary Elizabeth
    Alternate Director born in December 1989
    Individual (158 offsprings)
    Officer
    2023-09-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Kleanthous, Constantinos
    Director born in August 1983
    Individual (17 offsprings)
    Officer
    2021-08-02 ~ 2022-01-26
    OF - Director → CIF 0
    Kleanthous, Constantinos
    Alternate Director born in August 1983
    Individual (17 offsprings)
    2022-03-28 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Hofland, Raoul Rene
    Managing Director born in May 1967
    Individual (44 offsprings)
    Officer
    2021-08-02 ~ 2022-01-26
    OF - Director → CIF 0
  • 6
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-08-02 ~ 2021-08-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROMONTORIA HURLINGHAM LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PROMONTORIA HURLINGHAM LTD
    Info
    Registered number 13542588
    10th Floor 5 Churchill Place, London E14 5HU
    Private Limited Company incorporated on 2021-08-02 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • PROMONTORIA HURLINGHAM LTD
    S
    Registered number 13542588
    10th Floor, 5 Churchill Place, London, England, E14 5HU
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10th Floor, 5 Churchill Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-06-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.