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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 7
  • 1
    Jenns, Adam Thomas
    Born in February 1975
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ 2002-05-14
    OF - Director → CIF 0
  • 2
    Rowe, Jane Russel
    Individual (2 offsprings)
    Officer
    2000-09-15 ~ 2016-06-14
    OF - Secretary → CIF 0
  • 3
    Rowe, William Thomas
    Born in December 1973
    Individual (18 offsprings)
    Officer
    1998-12-31 ~ now
    OF - Director → CIF 0
    Mr William Thomas Rowe
    Born in December 1973
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Rowe, John Robert
    Individual (3 offsprings)
    Officer
    1998-12-31 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 5
    Kaghdi, Amir-kamran
    Individual (12 offsprings)
    Officer
    2000-01-13 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-12-31 ~ 1998-12-31
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1998-12-31 ~ 1998-12-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROTEIN AGENCY GROUP LTD

Period: 2018-02-05 ~ now
Company number: 03690824
Registered names
PROTEIN AGENCY GROUP LTD - now
PROTEIN LIMITED - 2018-02-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
11,828 GBP2024-12-31
11,664 GBP2023-12-31
Current Assets
29,904 GBP2024-12-31
15,198 GBP2023-12-31
Creditors
Current
-76,556 GBP2024-12-31
-318,845 GBP2023-12-31
Net Current Assets/Liabilities
-46,652 GBP2024-12-31
-303,647 GBP2023-12-31
Total Assets Less Current Liabilities
-34,824 GBP2024-12-31
-291,983 GBP2023-12-31
Equity
-34,824 GBP2024-12-31
-291,983 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PROTEIN AGENCY GROUP LTD
    Info
    PROTEIN LIMITED - 2018-02-05
    Registered number 03690824
    31 New Inn Yard, London EC2A 3EY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-31 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • PROTEIN AGENCY GROUP LTD
    S
    Registered number 03690824
    27-31 New Inn Yard, Shoreditch, London, United Kingdom, EC2A 3EY
    Private Company Limited By Shares in England And Wales
    CIF 1
  • WILLIAM THOMAS ROWE
    S
    Registered number 03690824
    31 New Inn Yard, New Inn Yard, London, England, EC2A 3EY
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROTEIN AGENCY UK LTD.
    - now 07930649
    PROTEIN (UK) LIMITED
    - 2017-12-18 07930649
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    PROTEIN INCUBATOR LTD
    - now 09324704
    PROTEIN PRODUCTS GROUP LTD
    - 2018-05-15 09324704 11116017
    PROTEIN PRODUCTS 7768346 LIMITED
    - 2018-02-05 09324704
    31 New Inn Yard, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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