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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 7
  • 1
    Sahlman, Bo Gustaf Andreas
    Managing Director born in June 1967
    Individual (3 offsprings)
    Officer
    2023-03-10 ~ 2024-03-10
    OF - Director → CIF 0
  • 2
    Soelberg, Christian Filip Jacques
    Born in January 1973
    Individual (1 offspring)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Dunder, Sylvia Amelie Marinette
    Born in June 1983
    Individual (1 offspring)
    Officer
    2024-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Hellum, Ane Nysveen
    Born in September 1986
    Individual (1 offspring)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Mr Anders Kirk Johansen
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2023-03-10 ~ 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
  • 6
    Mr Casper Kirk Johansen
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2023-03-10 ~ 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
  • 7
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 854 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMON APPSEC UK LIMITED

Period: 2023-03-10 ~ now
Company number: 14721506
Registered name
PROMON APPSEC UK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
394,391 GBP2025-12-31
142,037 GBP2024-12-31
Cash at bank and in hand
201,047 GBP2025-12-31
78,326 GBP2024-12-31
Current Assets
595,438 GBP2025-12-31
220,363 GBP2024-12-31
Net Current Assets/Liabilities
255,717 GBP2025-12-31
117,023 GBP2024-12-31
Total Assets Less Current Liabilities
255,717 GBP2025-12-31
117,023 GBP2024-12-31
Net Assets/Liabilities
255,717 GBP2025-12-31
117,023 GBP2024-12-31
Equity
Called up share capital
10 GBP2025-12-31
10 GBP2024-12-31
Retained earnings (accumulated losses)
226,315 GBP2025-12-31
117,013 GBP2024-12-31
Average Number of Employees
122025-01-01 ~ 2025-12-31
62024-01-01 ~ 2024-12-31
Amount of value-added tax that is recoverable
Current
1,186 GBP2025-12-31
1,004 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
390,497 GBP2025-12-31
140,752 GBP2024-12-31
Trade Creditors/Trade Payables
Current
12,195 GBP2025-12-31
Corporation Tax Payable
Current
52,404 GBP2025-12-31
21,849 GBP2024-12-31
Other Taxation & Social Security Payable
Current
72,285 GBP2025-12-31
38,633 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
202,837 GBP2025-12-31
42,858 GBP2024-12-31

  • PROMON APPSEC UK LIMITED
    Info
    Registered number 14721506
    1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2023-03-10 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.