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 1
  • Ivory, Marian Frances
    Administrator born in December 1954
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Ivory, Marian Frances
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ now
    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 more → CIF 0
Ceased 10
  • 1
    Ivory, Nicola Frances
    Student born in November 1984
    Individual
    Officer
    2003-10-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Dredge, Anthony Henry
    Security Consultant born in May 1927
    Individual
    Officer
    1992-01-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 3
    Ivory, Gregory Patrick
    Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    1991-11-19 ~ 2024-12-31
    OF - Director → CIF 0
    Ivory, Gregory Patrick
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1995-09-30
    OF - Secretary → CIF 0
    Mr Gregory Patrick Ivory
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2019-03-31 ~ 2024-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Nightingale, Claire
    Individual
    Officer
    2004-03-25 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 5
    Ludlow, Russell John
    Company Director born in November 1934
    Individual
    Officer
    1995-02-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Ludlow, Peggy
    Director born in January 1938
    Individual
    Officer
    1996-10-01 ~ 2003-07-08
    OF - Director → CIF 0
  • 7
    Constantinou, Constantinos
    Accountant born in July 1953
    Individual (3 offsprings)
    Officer
    1991-11-19 ~ 1995-09-30
    OF - Director → CIF 0
    Constantinou, Constantinos
    Individual (3 offsprings)
    Officer
    1991-11-19 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 8
    Ivory, Marian Frances
    Administrator born in December 1954
    Individual (2 offsprings)
    Officer
    2004-03-25 ~ 2006-12-31
    OF - Director → CIF 0
    Ivory, Marian Frances
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-11-19 ~ 1991-11-19
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1991-11-19 ~ 1991-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROTEMPUS LIMITED

Previous names
LUDLOW SECURITY SERVICES LIMITED - 2006-11-08
A.H. DREDGE SECURITY SERVICES LIMITED - 1995-02-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,342,009 GBP2024-03-31
1,050,001 GBP2023-03-31
Debtors
4,990 GBP2024-03-31
3,660 GBP2023-03-31
Cash at bank and in hand
134,546 GBP2024-03-31
386,160 GBP2023-03-31
Current Assets
139,536 GBP2024-03-31
389,820 GBP2023-03-31
Net Current Assets/Liabilities
117,599 GBP2024-03-31
373,718 GBP2023-03-31
Total Assets Less Current Liabilities
1,459,608 GBP2024-03-31
1,423,719 GBP2023-03-31
Net Assets/Liabilities
1,444,185 GBP2024-03-31
1,408,296 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,336,641 GBP2024-03-31
1,300,752 GBP2023-03-31
Equity
1,444,185 GBP2024-03-31
1,408,296 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
1,050,001 GBP2023-03-31
Trade Debtors/Trade Receivables
4,115 GBP2024-03-31
2,269 GBP2023-03-31
Other Debtors
875 GBP2024-03-31
1,391 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,415 GBP2024-03-31
3,569 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
8,443 GBP2024-03-31
6,080 GBP2023-03-31
Other Creditors
Amounts falling due within one year
8,079 GBP2024-03-31
6,453 GBP2023-03-31
Equity
Revaluation reserve
97,544 GBP2024-03-31
97,544 GBP2023-03-31
  • PROTEMPUS LIMITED
    Info
    LUDLOW SECURITY SERVICES LIMITED - 2006-11-08
    A.H. DREDGE SECURITY SERVICES LIMITED - 1995-02-15
    Registered number 02663949
    78 Beckenham Road, Beckenham BR3 4RH
    Private Limited Company incorporated on 1991-11-19 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.