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 11
  • 1
    Ivory, Joseph Patrick
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Dredge, Anthony Henry
    Security Consultant born in May 1927
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 3
    Ludlow, Peggy
    Director born in January 1938
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2003-07-08
    OF - Director → CIF 0
  • 4
    Constantinou, Constantinos
    Accountant born in July 1953
    Individual (4 offsprings)
    Officer
    1991-11-19 ~ 1995-09-30
    OF - Director → CIF 0
    Constantinou, Constantinos
    Individual (4 offsprings)
    Officer
    1991-11-19 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 5
    Ludlow, Russell John
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Ivory, Gregory Patrick
    Accountant born in October 1954
    Individual (8 offsprings)
    Officer
    1991-11-19 ~ 2024-12-31
    OF - Director → CIF 0
    Ivory, Gregory Patrick
    Individual (8 offsprings)
    Officer
    1995-03-31 ~ 1995-09-30
    OF - Secretary → CIF 0
    Mr Gregory Patrick Ivory
    Born in October 1954
    Individual (8 offsprings)
    Person with significant control
    2019-03-31 ~ 2024-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Nightingale, Claire
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 8
    Ivory, Marian Frances
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Ivory, Marian Frances
    Administrator born in December 1954
    Individual (2 offsprings)
    2004-03-25 ~ 2006-12-31
    OF - Director → CIF 0
    Ivory, Marian Frances
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Secretary → CIF 0
    1995-09-30 ~ 2004-03-25
    OF - Secretary → CIF 0
    Mrs Marian Frances Ivory
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Ivory, Nicola Frances
    Student born in November 1984
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1991-11-19 ~ 1991-11-19
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1991-11-19 ~ 1991-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROTEMPUS LIMITED

Period: 2006-11-08 ~ now
Company number: 02663949
Registered names
PROTEMPUS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,633,910 GBP2025-09-30
1,342,009 GBP2024-03-31
Fixed Assets
1,633,910 GBP2025-09-30
1,342,009 GBP2024-03-31
Debtors
4,990 GBP2024-03-31
Cash at bank and in hand
156,845 GBP2025-09-30
134,546 GBP2024-03-31
Current Assets
156,845 GBP2025-09-30
139,536 GBP2024-03-31
Net Current Assets/Liabilities
-107,438 GBP2025-09-30
117,599 GBP2024-03-31
Total Assets Less Current Liabilities
1,526,472 GBP2025-09-30
1,459,608 GBP2024-03-31
Net Assets/Liabilities
1,511,049 GBP2025-09-30
1,444,185 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-09-30
10,000 GBP2024-03-31
Revaluation reserve
97,544 GBP2025-09-30
97,544 GBP2024-03-31
Retained earnings (accumulated losses)
1,403,505 GBP2025-09-30
1,336,641 GBP2024-03-31
Equity
1,511,049 GBP2025-09-30
1,444,185 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-09-30
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,115 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
875 GBP2024-03-31
Debtors
Amounts falling due within one year
4,990 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,415 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
16,448 GBP2025-09-30
8,443 GBP2024-03-31
Other Creditors
Amounts falling due within one year
247,685 GBP2025-09-30
7,566 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
150 GBP2025-09-30
513 GBP2024-03-31

  • PROTEMPUS LIMITED
    Info
    LUDLOW SECURITY SERVICES LIMITED - 2006-11-08
    A.H. DREDGE SECURITY SERVICES LIMITED - 2006-11-08
    Registered number 02663949
    C/o Accountanova Ltd Bromley Old Town Hall, 30 Tweedy Road, Bromley, Kent BR1 3FE
    PRIVATE LIMITED COMPANY incorporated on 1991-11-19 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 April 2026 and licensed under the Open Government Licence v3.0.