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
    Marshall, Geoffrey
    Individual (6 offsprings)
    Officer
    2005-08-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Weir, Jeffrey
    Security Consultant born in February 1965
    Individual (1 offspring)
    Officer
    1996-03-25 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Weir
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hunter, David James
    Individual (5 offsprings)
    Officer
    2005-02-24 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 2
    Marshall, Geoffrey
    Individual (6 offsprings)
    Officer
    1996-03-25 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 3
    Weir, Michael
    Security Consultant born in February 1965
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 2005-06-17
    OF - Director → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-03-25 ~ 1996-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROTECTORATE LTD

Previous name
DON SECURITY CONSULTANTS LIMITED - 2002-03-25
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
3,730 GBP2024-03-31
2,612 GBP2023-03-31
Current Assets
34,318 GBP2024-03-31
39,612 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,184 GBP2024-03-31
-8,292 GBP2023-03-31
Net Current Assets/Liabilities
27,134 GBP2024-03-31
31,320 GBP2023-03-31
Total Assets Less Current Liabilities
30,864 GBP2024-03-31
33,932 GBP2023-03-31
Net Assets/Liabilities
28,631 GBP2024-03-31
31,159 GBP2023-03-31
Equity
28,631 GBP2024-03-31
31,159 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • PROTECTORATE LTD
    Info
    DON SECURITY CONSULTANTS LIMITED - 2002-03-25
    Registered number 03177372
    69 Oxford Road, Cowley, Oxford OX4 2ER
    Private Limited Company incorporated on 1996-03-25 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.