---
title: "PROMETHEON HOLDINGS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7bc684e6-f4ea-5a1d-9e1d-464a2afa25f5
json: https://whiteintel.dev/api/public/dossier/7bc684e6-f4ea-5a1d-9e1d-464a2afa25f5
identifier: oo:GB-COH-07689108
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROMETHEON HOLDINGS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07689108`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7bc684e6-f4ea-5a1d-9e1d-464a2afa25f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7bc684e6-f4ea-5a1d-9e1d-464a2afa25f5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PROMETHEON HOLDINGS (UK) LIMITED** — GLEIF · `lei:2138006JZHXKP4UA4J14` — https://whiteintel.dev/entity/48f87433-b803-524b-acc4-c60b324b399a

## Ownership & control

### Owners / controllers

- **PROMETHEON ENTERPRISE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6dc12fc-8ae8-5e51-8775-669caa220a0b
- **PROMETHEON ENTERPRISE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6dc12fc-8ae8-5e51-8775-669caa220a0b

### Holdings / subsidiaries

- **HOLIDAYBREAK LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/674ed821-7629-5d49-bf92-cfeb238d40c9
- **HOLIDAYBREAK LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/674ed821-7629-5d49-bf92-cfeb238d40c9

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07689108`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2011-06-30
- **Registered office:** C/O VALENTINE & CO, Galley House Moon Lane, Barnet, EN5 5YL
- **SIC:** 79110

### Officers

- KARDACHI, Jason Aleksander, Mr. — director · Australian · appointed 2019-08-09
- KERKAR, Peter Ajit Ajay — director · Indian · appointed 2019-08-07
- CULLEN, Dominique — secretary · appointed 2015-03-20 · resigned 2016-08-01
- QUINN, David John — secretary · British · appointed 2011-06-30 · resigned 2015-03-20
- BANERJI, Sujit — director · Indian · appointed 2019-09-24 · resigned 2020-10-15
- BARUA, Pralab — director · British · appointed 2019-12-18 · resigned 2020-10-22
- DESAEDELEER, Marc Andree Roger — director · Belgian · appointed 2014-08-08 · resigned 2017-11-15
- GHOSH, Indranil Malaykumar — director · Indian · appointed 2014-04-17 · resigned 2014-08-07
- GOEL, Dinesh, Mr. — director · Indian · appointed 2017-11-15 · resigned 2019-01-29
- GOOD, Anthony Bruton Meyrick — director · British · appointed 2011-06-30 · resigned 2018-03-22
- KALRA, Rajeev — director · Indian · appointed 2012-11-30 · resigned 2017-11-15
- KERKAR, Peter Ajit Ajay — director · Indian · appointed 2011-06-30 · resigned 2019-07-26
- MAHESHWARI, Shyam, Mr. — director · Indian · appointed 2017-11-15 · resigned 2019-01-29
- MENON, Ajit Paramparambath — director · British · appointed 2012-11-30 · resigned 2020-10-22
- NAIR, Sunil Kumar — director · British · appointed 2012-11-30 · resigned 2014-04-16
- PATEL, Pesi Savak — director · Indian · appointed 2012-11-30 · resigned 2019-09-04
- REEVE-TUCKER, David Wyborn — director · British · appointed 2019-08-09 · resigned 2020-12-10
- VOURLOUMIS, Andreas Rizal — director · Indonesian · appointed 2018-11-07 · resigned 2019-01-29

### Beneficial owners (Persons with Significant Control)

- [Prometheon Enterprise Limited](https://whiteintel.dev/entity/a6dc12fc-8ae8-5e51-8775-669caa220a0b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07689108
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07689108

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PROMETHEON HOLDINGS (UK) LIMITED** — https://whiteintel.dev/entity/7bc684e6-f4ea-5a1d-9e1d-464a2afa25f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROMETHEON HOLDINGS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/7bc684e6-f4ea-5a1d-9e1d-464a2afa25f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/7bc684e6-f4ea-5a1d-9e1d-464a2afa25f5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._