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 5
  • 1
    Soelberg, Christian Filip Jacques
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Anders Kirk Johansen
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2023-03-10 ~ 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
  • 3
    Dunder, Sylvia Amelie Marinette
    Cfo born in June 1983
    Individual (1 offspring)
    Officer
    2024-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Mr Casper Kirk Johansen
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2023-03-10 ~ 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
  • 5
    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 (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2023-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

PROMON APPSEC UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
67,025 GBP2023-12-31
Cash at bank and in hand
134,515 GBP2023-12-31
Current Assets
201,540 GBP2023-12-31
Net Current Assets/Liabilities
51,898 GBP2023-12-31
Total Assets Less Current Liabilities
51,898 GBP2023-12-31
Net Assets/Liabilities
51,898 GBP2023-12-31
Equity
Called up share capital
10 GBP2023-12-31
Retained earnings (accumulated losses)
51,888 GBP2023-12-31
Average Number of Employees
62023-03-10 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
4,013 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
62,801 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,905 GBP2023-12-31
Corporation Tax Payable
Current
17,235 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,034 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
90,468 GBP2023-12-31

  • PROMON APPSEC UK LIMITED
    Info
    Registered number 14721506
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2023-03-10 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.