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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
    Wilson, Jeremy Vaughan Herbert
    Insurance Broker born in February 1958
    Individual (21 offsprings)
    Officer
    1999-04-30 ~ 2005-12-30
    OF - Director → CIF 0
  • 2
    Pugh, Richard Andrew David
    Solicitor born in April 1950
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1996-05-15
    OF - Director → CIF 0
    Pugh, Richard Andrew David
    Solicitor
    Individual (1 offspring)
    Officer
    1994-02-24 ~ 1996-05-15
    OF - Secretary → CIF 0
  • 3
    Cartmell, Philip
    Management Consultant born in May 1951
    Individual (20 offsprings)
    Officer
    1994-02-24 ~ 1997-04-01
    OF - Director → CIF 0
    1999-03-18 ~ 2000-03-21
    OF - Director → CIF 0
  • 4
    Bucknell, William Evan
    Chartered Accountant born in January 1952
    Individual (16 offsprings)
    Officer
    1994-02-24 ~ 1996-11-20
    OF - Director → CIF 0
    Bucknell, William Evan
    Company Secretary
    Individual (16 offsprings)
    Officer
    1995-05-15 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 5
    King, Jane Elizabeth
    Insurance Broker born in November 1967
    Individual (3 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
    Mrs Jane Elizabeth King
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2018-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    King, Michael James
    Insurance Broker born in May 1946
    Individual (20 offsprings)
    Officer
    1999-03-18 ~ 2018-11-21
    OF - Director → CIF 0
    Mr Michael James King
    Born in May 1946
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Duncan, Ian
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    1996-11-20 ~ 1999-03-18
    OF - Director → CIF 0
  • 8
    Heard, Michael Frederick
    Insurance Broker born in January 1953
    Individual (10 offsprings)
    Officer
    2005-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Linkleter, Neil Arthur
    Accountant born in September 1946
    Individual (15 offsprings)
    Officer
    1999-03-18 ~ 2008-04-30
    OF - Director → CIF 0
    Linkleter, Neil Arthur
    Accountant
    Individual (15 offsprings)
    Officer
    1999-03-18 ~ now
    OF - Secretary → CIF 0
  • 10
    COMPANY SECRETARIES (SOUTH) LIMITED
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 925 offsprings)
    Officer
    1994-02-24 ~ 1994-02-24
    OF - Nominee Secretary → CIF 0
  • 11
    Dominions House North, Queen Street, Cardiff
    Corporate (465 offsprings)
    Officer
    1994-02-24 ~ 1994-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROTOCOL GROUP LIMITED

Period: 1994-02-24 ~ 2020-10-13
Company number: 02902386
Registered name
PROTOCOL GROUP LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-7,036 GBP2020-02-29
-7,036 GBP2019-12-31
Net Current Assets/Liabilities
-7,036 GBP2020-02-29
-7,036 GBP2019-12-31
Total Assets Less Current Liabilities
-7,036 GBP2020-02-29
-7,036 GBP2019-12-31
Net Assets/Liabilities
-7,036 GBP2020-02-29
-7,036 GBP2019-12-31
Equity
Called up share capital
75,000 GBP2020-02-29
75,000 GBP2019-12-31
Retained earnings (accumulated losses)
-82,036 GBP2020-02-29
-82,036 GBP2019-12-31
Equity
-7,036 GBP2020-02-29
-7,036 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-02-29
02019-01-01 ~ 2019-12-31

Related profiles found in government register
  • PROTOCOL GROUP LIMITED
    Info
    Registered number 02902386
    12 12 Brampton Chase, Lower Shiplake, Henley-on-thames, Oxfordshire RG9 3BX
    PRIVATE LIMITED COMPANY incorporated on 1994-02-24 and dissolved on 2020-10-13 (26 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • PROTOCOL GROUP LIMITED
    S
    Registered number 02902386
    Lukins Wood, Brewery Common, Mortimer Common, Reading, England, RG7 3RH
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLARENDON PREMIUM FINANCE LIMITED
    - now 02218015
    TRAVEL INCORPORATE LTD - 2004-03-12
    12 12 Brampton Chase, Lower Shiplake, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    M W F CARTER LIMITED
    - now 01544503
    BROOKING TRAVEL LIMITED - 1993-02-12
    M. W. F. CARTER LIMITED - 1992-08-26
    APPLELANE LIMITED - 1981-12-31
    12 12 Brampton Chase, Lower Shiplake, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.