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 2
Ceased 12
  • 1
    Henning, Christine Marianne
    Commercial Manager born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
    Henning, Christine Marianne
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-30
    OF - Secretary → CIF 0
  • 2
    Cook, Derek Roanld
    Managing Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2016-10-18
    OF - Director → CIF 0
  • 3
    Larsen, Freddy Munk
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2014-01-28
    OF - Director → CIF 0
    Larsen, Freddy Munk
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 4
    Noerby, Poul
    Senior Executive Vice Presiden born in April 1942
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2001-05-30
    OF - Director → CIF 0
  • 5
    Obel, Andres
    Managing Director born in October 1960
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    Stangeland, Jan
    Managing Director born in June 1954
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2000-06-01
    OF - Director → CIF 0
  • 7
    Bown, Michael John
    Engineer born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Nielsen, Vagn
    Engineer born in May 1951
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2003-12-31
    OF - Director → CIF 0
    Nielsen, Vagn
    Managing Director born in May 1951
    Individual
    icon of calendar 2008-09-01 ~ 2024-04-17
    OF - Director → CIF 0
  • 9
    Hugo Jorgensen, Mogens
    Managing Director born in February 1943
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Nielsen, Erik Gaj
    Finance Manager born in July 1957
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2012-12-31
    OF - Director → CIF 0
    Nielsen, Erik Gaj
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    Hansen, Jan Erland
    Manager born in October 1951
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2008-06-25
    OF - Director → CIF 0
  • 12
    Jakobsen, Kjaer Lundoe
    Vice President born in October 1951
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2001-05-30
    OF - Director → CIF 0
    Jakobsen, Kjaer Lundoe
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2001-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PROTOBASE LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
Brief company account
Current Assets
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-100,000 GBP2024-12-31
-100,000 GBP2023-12-31
Net Current Assets/Liabilities
-75,000 GBP2024-12-31
-75,000 GBP2023-12-31
Total Assets Less Current Liabilities
-75,000 GBP2024-12-31
-75,000 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-75,000 GBP2024-12-31
-75,000 GBP2023-12-31
Equity
-75,000 GBP2024-12-31
-75,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PROTOBASE LIMITED
    Info
    Registered number 02233612
    icon of addressUnit 16 Oaktree Business Park Philip Ford Way, Silfield, Wymondham, Norfolk NR18 9AQ
    PRIVATE LIMITED COMPANY incorporated on 1988-03-22 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • REBOOT APS
    S
    Registered number missing
    icon of addressGammel Strand 42, 1202, Kobenhavn, Denmark
    Anpartsselskab
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TRACK TESTING LIMITED - 2018-07-05
    icon of addressFloor 8, 71 Queen Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,455,680 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-26 ~ 2019-12-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.