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

PROTOCOL GROUP LIMITED

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 company status 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
Active 2
  • 1
    TRAVEL INCORPORATE LTD - 2004-03-12
    12 12 Brampton Chase, Lower Shiplake, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    41,857 GBP2020-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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 (3 parents)
    Equity (Company account)
    29,329 GBP2020-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.