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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Mckinlay, Sebastian Mark Sinclair
    Born in November 1973
    Individual (21 offsprings)
    Officer
    2005-05-31 ~ 2007-10-15
    OF - LLP Designated Member → CIF 0
  • 2
    Biddulph, Michael Thomas
    Born in December 1974
    Individual (58 offsprings)
    Officer
    2005-10-03 ~ 2010-10-01
    OF - LLP Designated Member → CIF 0
  • 3
    Bound, Archibald John Traill
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2022-05-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Burt, Michael Wallace
    Born in January 1975
    Individual (38 offsprings)
    Officer
    2005-05-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Michael Wallace Burt
    Born in January 1975
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 5
    Crawford, Roderick Bruce
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2015-03-01 ~ 2021-01-01
    OF - LLP Member → CIF 0
  • 6
    Burman, Gaurav
    Born in January 1972
    Individual (23 offsprings)
    Officer
    2005-06-23 ~ 2008-09-02
    OF - LLP Designated Member → CIF 0
  • 7
    Flockhart, Alexander Andrew
    Born in December 1951
    Individual (7 offsprings)
    Officer
    2012-11-01 ~ 2019-01-01
    OF - LLP Member → CIF 0
  • 8
    Burt, Peter Alexander, Sir
    Born in March 1944
    Individual (33 offsprings)
    Officer
    2005-06-23 ~ 2017-11-28
    OF - LLP Designated Member → CIF 0
    Sir Peter Alexander Burt
    Born in March 1944
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    PE - Right to surplus assets - 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
  • 9
    Burt, Angus Moncrieff
    Born in April 1984
    Individual (21 offsprings)
    Officer
    2015-12-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Wells, Jonathan George David
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2015-12-11 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 11
    Burt, Hamish Jonathan
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2011-09-05 ~ 2014-07-04
    OF - LLP Member → CIF 0
  • 12
    3rd, Floor Exchange House, 54-62 Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2005-06-23 ~ 2012-05-15
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

PROMETHEAN INVESTMENTS LLP

Period: 2005-05-31 ~ now
Company number: OC313455
Registered name
PROMETHEAN INVESTMENTS LLP - now LP010498... (more)
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
    3 Coldbath Square, London EC1R 5HL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-05-31 (20 years 9 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
    16, 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
    3 Coldbath Square, London, EC1R 5HL
    Limited Liability Partnership in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    19 STREET (GP) LIMITED
    08630965 08990336
    3 Coldbath Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PROMETHEAN 2024 (GP) LIMITED
    SC787789 SC787790
    C/o Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PROMETHEAN CI 2024 (GP) LIMITED
    SC787790 SC787789
    C/o Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    PROMETHEAN CI BIRD (S) LP
    SL035195
    4th Floor 7 Castle Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-08-16 ~ now
    CIF 1 - Has significant influence or control → OE
  • 5
    PROMETHEAN CI BREGAL SOP (S) LP
    SL035351 SL035352
    4th Floor 7 Castle Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-11-24 ~ now
    CIF 5 - Has significant influence or control → OE
  • 6
    PROMETHEAN CI III (S) LP
    SL033500
    4th Floor 7 Castle Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-01-29 ~ now
    CIF 10 - Has significant influence or control → OE
  • 7
    PROMETHEAN INVESTMENTS BIRD (GP) LIMITED
    13607222 LP022044
    3 Coldbath Square, London
    Active Corporate (3 parents)
    Person with significant control
    2021-09-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    PROMETHEAN INVESTMENTS CI III (GP) LIMITED
    SC616651 10699628
    4th Floor 7 Castle Street, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-12-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    PROMETHEAN INVESTMENTS III (GP) LIMITED
    10699628 SC616651
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    PROMETHEAN WAVE PROJECTS LIMITED
    SC735036
    7 Castle Street, 4th Floor, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2022-06-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.