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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
    Moolla, Yacoob Ismail
    Born in March 1983
    Individual (10 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Christopher John
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 2023-07-14
    OF - Director → CIF 0
    Morgan, Christopher John
    Company Director
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 3
    Morgan, Marilyn
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    1997-09-22 ~ 2015-07-29
    OF - Director → CIF 0
  • 4
    Whatmore, James Michael
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Plumbley, Neil Harry
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    2012-11-15 ~ 2023-07-14
    OF - Director → CIF 0
  • 6
    Livingston, James Allan
    Director born in November 1980
    Individual (53 offsprings)
    Officer
    2015-07-29 ~ 2022-05-05
    OF - Director → CIF 0
  • 7
    Gueorguiev, Stephan Emilov
    Company Director born in April 1978
    Individual (12 offsprings)
    Officer
    2022-05-05 ~ 2023-07-14
    OF - Director → CIF 0
  • 8
    Freeman, Michael Anthony
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    2012-11-15 ~ 2019-02-16
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1996-12-20 ~ 1997-09-22
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1996-12-20 ~ 1997-09-22
    OF - Nominee Director → CIF 0
  • 11
    PROTEAN SOFTWARE LIMITED
    - now 09532932 03295252
    JCCO 378 LIMITED - 2015-08-10
    305 Zellig Custard Factory, Gibb Street, Birmingham, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROTEAN SUBCO LIMITED

Period: 2015-08-10 ~ now
Company number: 03295252
Registered names
PROTEAN SUBCO LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Cash at bank and in hand
18,731 GBP2024-12-31
71,673 GBP2023-12-31
Creditors
Amounts falling due within one year
18,631 GBP2024-12-31
71,573 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
18,631 GBP2024-12-31
71,573 GBP2023-12-31

  • PROTEAN SUBCO LIMITED
    Info
    PROTEAN SOFTWARE LIMITED - 2015-08-10
    RESILIENT PRODUCTS LIMITED - 2015-08-10
    Registered number 03295252
    305 Zellig Custard Factory Gibb Street, Birmingham B9 4AA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-20 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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