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 7
  • 1
    Wolkowicz, Ewa Agata
    Management Consultant born in June 1993
    Individual (1 offspring)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
    Ms Ewa Agata Wolkowicz
    Born in June 1993
    Individual (1 offspring)
    Person with significant control
    2019-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Miss Tina Von Sethe
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2019-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fedorenko, Kristina
    It Professional born in July 1990
    Individual (1 offspring)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Ms Kristina Fedorenko
    Born in July 1990
    Individual (1 offspring)
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Smith, Lucy Emma
    Physiotherapist born in July 1997
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    Mrs Lucy Emma Smith
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    2024-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Smith, Luke Michael Adam
    Designer born in August 1997
    Individual (2 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    Mr Luke Michael Adam Smith
    Born in August 1997
    Individual (2 offsprings)
    Person with significant control
    2024-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Kalabin, Grigorii
    It Professional born in May 1991
    Individual (1 offspring)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Mr Grigorii Kalabin
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Bracchi, Alexander James
    Asset Manager born in July 1990
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
    Mr Alexander James Bracchi
    Born in July 1990
    Individual (2 offsprings)
    Person with significant control
    2019-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 20
  • 1
    Pitout, Jarred Dijkstra
    Marketing Director born in February 1991
    Individual (6 offsprings)
    Officer
    2016-08-08 ~ 2021-11-12
    OF - Director → CIF 0
    Mr Jarred Dijkstra Pitout
    Born in February 1991
    Individual (6 offsprings)
    Person with significant control
    2016-08-08 ~ 2021-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Macguire, Sarah Marie
    Solicitor born in April 1981
    Individual
    Officer
    2007-10-29 ~ 2010-12-03
    OF - Director → CIF 0
  • 3
    Williams, Lesley Jane
    Associate Producer born in November 1960
    Individual
    Officer
    1996-01-16 ~ 1996-09-12
    OF - Director → CIF 0
  • 4
    Von Sethe, Tina
    House Wife born in April 1976
    Individual (3 offsprings)
    Officer
    2015-09-25 ~ 2024-06-25
    OF - Director → CIF 0
  • 5
    Elliot, Thom Luscombe
    Company Director born in August 1983
    Individual (7 offsprings)
    Officer
    2015-03-19 ~ 2015-09-18
    OF - Director → CIF 0
  • 6
    Perin, Nicholas James
    Businessman born in June 1976
    Individual
    Officer
    2005-07-01 ~ 2014-04-17
    OF - Director → CIF 0
  • 7
    Macleod, William Henry
    Fund Manager born in August 1965
    Individual (3 offsprings)
    Officer
    1996-09-12 ~ 2007-10-29
    OF - Director → CIF 0
    Macleod, William Henry
    Individual (3 offsprings)
    Officer
    2004-03-20 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 8
    Mcdaid, Claire
    Solicitor born in July 1977
    Individual
    Officer
    2008-07-31 ~ 2016-07-08
    OF - Director → CIF 0
    Mcdaid, Claire
    Solicitor
    Individual
    Officer
    2008-07-31 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 9
    Hoyer Millar, Mark Christian Frederick
    Student born in March 1975
    Individual
    Officer
    2002-06-11 ~ 2008-07-31
    OF - Director → CIF 0
    Hoyer Millar, Mark Christian Frederick
    Individual
    Officer
    2005-07-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 10
    Hinds, Adam James
    Project Finance Analyst born in January 1981
    Individual (5 offsprings)
    Officer
    2007-10-29 ~ 2010-12-03
    OF - Director → CIF 0
  • 11
    Forrest, Neville John Laugharne
    Surveyor born in July 1960
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ 1996-09-12
    OF - Director → CIF 0
    Forrest, Neville John Laugharne
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 12
    Hoyle, Shirley
    Unemployed born in September 1964
    Individual (2 offsprings)
    Officer
    1996-09-12 ~ 1999-04-26
    OF - Director → CIF 0
    Hoyle, Shirley
    Individual (2 offsprings)
    Officer
    1996-09-12 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 13
    Harvey, Robert Charles
    Individual (2 offsprings)
    Officer
    2016-08-08 ~ 2016-08-14
    OF - Secretary → CIF 0
  • 14
    Jenkins, Matthew Adam
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ 2019-03-17
    OF - Director → CIF 0
  • 15
    Vernon, Luke Faraday
    Development Manager born in December 1971
    Individual (3 offsprings)
    Officer
    1998-11-16 ~ 2005-07-01
    OF - Director → CIF 0
    Vernon, Luke Faraday
    Individual (3 offsprings)
    Officer
    1999-04-26 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 16
    Fourt, Mary Susan
    Producer/Director born in January 1950
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 1998-11-16
    OF - Director → CIF 0
  • 17
    Taggart, Emma Elizabeth
    Recruitment Manager born in July 1973
    Individual
    Officer
    1999-04-26 ~ 2002-06-11
    OF - Director → CIF 0
  • 18
    Harvey, Olivia Constance
    Teacher born in January 1990
    Individual
    Officer
    2016-08-08 ~ 2021-11-12
    OF - Director → CIF 0
    Miss Olivia Constance Harvey
    Born in January 1990
    Individual
    Person with significant control
    2016-08-08 ~ 2021-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-01-10 ~ 1996-01-16
    PE - Nominee Secretary → CIF 0
  • 20
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-01-10 ~ 1996-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROTEXOL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1,061 GBP2024-01-31
2,367 GBP2023-01-31
Creditors
Current
1,058 GBP2024-01-31
2,364 GBP2023-01-31
Net Current Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Total Assets Less Current Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
3 GBP2023-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Other Creditors
Current
1,058 GBP2024-01-31
2,364 GBP2023-01-31
  • PROTEXOL LIMITED
    Info
    Registered number 03144856
    The Millers Woodmill, Yoxall, Burton-on-trent, Staffordshire DE13 8PG
    Private Limited Company incorporated on 1996-01-10 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.