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
    Sternberg, Aline
    Director born in July 1988
    Individual (278 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Parsall, Debra Amy
    Director born in October 1981
    Individual (151 offsprings)
    Officer
    2022-08-04 ~ now
    OF - director → CIF 0
  • 3
    Manyika, Renda
    Director born in September 1986
    Individual (52 offsprings)
    Officer
    2023-12-11 ~ now
    OF - director → CIF 0
  • 4
    Hofland, Raoul Rene
    Managing Director born in May 1967
    Individual (44 offsprings)
    Officer
    2022-08-04 ~ 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
    2022-08-04 ~ now
    OF - director → CIF 0
  • 7
    10th Floor, 5 Churchill Place, London, United Kingdom
    Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-08-04 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Nowacki, John-paul
    Director born in July 1979
    Individual (95 offsprings)
    Officer
    2022-08-04 ~ 2023-12-11
    OF - director → CIF 0
  • 2
    Sternberg, Aline
    Director born in July 1988
    Individual (278 offsprings)
    Officer
    2022-08-04 ~ 2023-12-11
    OF - director → CIF 0
  • 3
    Mcgrath, Catherine Mary Elizabeth
    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
    2022-08-04 ~ 2023-09-15
    OF - director → CIF 0
  • 5
    10th Floor, 5 Churchill Place, London, United Kingdom
    Corporate (21 parents, 885 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-08-04 ~ 2022-08-04
    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 UMBRELLA LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PROMONTORIA UMBRELLA LTD
    Info
    Registered number 14277092
    10th Floor, 5 Churchill Place, London E14 5HU
    Private Limited Company incorporated on 2022-08-04 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • PROMONTORIA UMBRELLA LTD
    S
    Registered number 14277092
    10th Floor, 5 Churchill Place, London, England, E14 5HU
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • PROMONTORIA UMBRELLA LTD
    S
    Registered number 14277092
    10th Floor, 5 Churchill Place, London, London, United Kingdom, E14 5HU
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    STORE & SECURE LIMITED - 2023-07-25
    10th Floor 5 Churchill Place, London, England
    Corporate (8 parents)
    Equity (Company account)
    2,010,591 GBP2021-08-31
    Person with significant control
    2023-07-21 ~ now
    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
  • 2
    10th Floor 5 Churchill Place, London, London, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2023-06-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    40a Station Road, Upminster, Essex
    Dissolved corporate (7 parents)
    Net Assets/Liabilities (Company account)
    500 GBP2021-08-31
    Person with significant control
    2022-10-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.