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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 2
  • 1
    Stern, Jeremy Delow
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
    Mr Jeremy Delow Stern
    Born in June 1960
    Individual (14 offsprings)
    Person with significant control
    2023-08-09 ~ 2023-09-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    PROMOVERITAS PEOPLE LIMITED
    14756517
    Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PROMOVERITAS GROUP HOLDINGS LIMITED

Period: 2023-08-09 ~ now
Company number: 15059754 09065911
Registered name
PROMOVERITAS GROUP HOLDINGS LIMITED - now 09065911
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
16,823,430 GBP2025-05-31
16,823,430 GBP2024-05-31
Debtors
9,400 GBP2025-05-31
7,000 GBP2024-05-31
Cash at bank and in hand
5 GBP2025-05-31
5 GBP2024-05-31
Net Current Assets/Liabilities
9,405 GBP2025-05-31
7,005 GBP2024-05-31
Total Assets Less Current Liabilities
16,832,835 GBP2025-05-31
16,830,435 GBP2024-05-31
Equity
Called up share capital
16,823,435 GBP2025-05-31
16,823,435 GBP2024-05-31
Retained earnings (accumulated losses)
9,400 GBP2025-05-31
7,000 GBP2024-05-31
Equity
16,832,835 GBP2025-05-31
16,830,435 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-08-09 ~ 2024-05-31
Investments in group undertakings and participating interests
16,823,430 GBP2025-05-31
16,823,430 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
9,400 GBP2025-05-31
Amounts falling due within one year, Current
7,000 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,598,764 shares2025-05-31
10,598,764 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,224,671 shares2025-05-31
6,224,671 shares2024-05-31
Equity
Called up share capital
16,823,435 GBP2025-05-31
16,823,435 GBP2024-05-31

Related profiles found in government register
  • PROMOVERITAS GROUP HOLDINGS LIMITED
    Info
    Registered number 15059754
    Monument House, 215 Marsh Road, Pinner, London HA5 5NE
    PRIVATE LIMITED COMPANY incorporated on 2023-08-09 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • PROMOVERITAS GROUP HOLDINGS LIMITED
    S
    Registered number 15059754
    215, Marsh Road, Pinner, London, England, HA5 5NE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROMOVERITAS HOLDINGS LIMITED
    09065911 15059754
    Monument House 215 Marsh Road, Pinner, Middlesex
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-09-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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