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 4
  • 1
    Burt, Angus Moncrieff
    Director born in April 1984
    Individual (16 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 2
    Bound, Archibald John Traill
    Private Equity born in June 1992
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 3
    Burt, Michael Wallace
    Director born in January 1975
    Individual (16 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 4
    3 Coldbath Square, London
    Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    399,180 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROMETHEAN CI 2024 (GP) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PROMETHEAN CI 2024 (GP) LIMITED
    Info
    Registered number SC787790
    C/o Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh EH2 3AH
    Private Limited Company incorporated on 2023-11-01 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • PROMETHEAN CI 2024 (GP) LIMITED
    S
    Registered number Sc787790
    4th Floor, 7 Castle Terrace, Edinburgh, EH2 3AH
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Ncm Fund Services, 4th Floor 7 Castle Street, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2023-11-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.