logo
explain how to read the page

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 3
  • 1
    Bound, Archibald John Traill
    Born in June 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Burt, Angus Moncrieff
    Born in April 1984
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Burt, Michael Wallace
    Born in January 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Michael Wallace Burt
    Born in January 1975
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
Ceased 9
  • 1
    Burt, Hamish Jonathan
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-05 ~ 2014-07-04
    OF - LLP Member → CIF 0
  • 2
    Burt, Peter Alexander, Sir
    Born in March 1944
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2017-11-28
    OF - LLP Designated Member → CIF 0
    Sir Peter Alexander Burt
    Born in March 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 3
    Mckinlay, Sebastian Mark Sinclair
    Born in November 1973
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2007-10-15
    OF - LLP Designated Member → CIF 0
  • 4
    Crawford, Roderick Bruce
    Born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2021-01-01
    OF - LLP Member → CIF 0
  • 5
    Wells, Jonathan George David
    Born in February 1984
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 6
    Burman, Gaurav
    Born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2008-09-02
    OF - LLP Designated Member → CIF 0
  • 7
    Flockhart, Alexander Andrew
    Born in December 1951
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2019-01-01
    OF - LLP Member → CIF 0
  • 8
    Biddulph, Michael Thomas
    Born in December 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2010-10-01
    OF - LLP Designated Member → CIF 0
  • 9
    icon of address3rd, Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Officer
    2005-06-23 ~ 2012-05-15
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

PROMETHEAN INVESTMENTS LLP

Brief company account
Profit/Loss
399,180 GBP2023-04-01 ~ 2024-03-31
379,611 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • PROMETHEAN INVESTMENTS LLP
    Info
    Registered number OC313455
    icon of address3 Coldbath Square, London EC1R 5HL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-05-31 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • PROMETHEAN INVESTMENTS LLP
    S
    Registered number Oc313455
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited Liability Partnership in Companies House, England & Wales
    CIF 1
  • PROMETHEAN INVESTMENTS LLP
    S
    Registered number Oc313455
    icon of address3 Coldbath Square, London, EC1R 5HL
    Limited Liability Partnership in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address3 Coldbath Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -220,980 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressC/o Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address4th Floor 7 Castle Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-08-16 ~ now
    CIF 1 - Has significant influence or control → OE
  • 5
    icon of address4th Floor 7 Castle Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    CIF 4 - Has significant influence or control → OE
  • 6
    icon of address4th Floor, 7 Castle Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-01-29 ~ now
    CIF 9 - Has significant influence or control → OE
  • 7
    icon of address3 Coldbath Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address4th Floor 7 Castle Street, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of address3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,999 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    icon of address7 Castle Street, 4th Floor, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.