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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 6
  • 1
    Cummings, Kevin
    Company Director born in July 1958
    Individual (11 offsprings)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
    1999-09-10 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Martin, Ian Richard
    Company Director born in October 1969
    Individual (13 offsprings)
    Officer
    2000-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, John Edward
    Company Director born in February 1963
    Individual (11 offsprings)
    Officer
    2002-10-10 ~ now
    OF - Director → CIF 0
    Roberts, John Edward
    Company Director
    Individual (11 offsprings)
    Officer
    1999-09-10 ~ now
    OF - Secretary → CIF 0
  • 4
    CORPORATE ASSET FINANCE LIMITED 03294972
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents, 1646 offsprings)
    Officer
    1999-09-10 ~ 1999-09-10
    OF - Nominee Secretary → CIF 0
  • 5
    PROTEUS ASSOCIATES LIMITED
    03882800
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1365 offsprings)
    Officer
    1999-09-10 ~ 1999-09-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROTEUS PROGRAMME MANAGEMENT LIMITED

Period: 1999-09-10 ~ 2021-12-16
Company number: 03839696
Registered name
PROTEUS PROGRAMME MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,806 GBP2017-06-30
9,075 GBP2016-03-31
Fixed Assets
6,806 GBP2017-06-30
9,075 GBP2016-03-31
Debtors
132,728 GBP2017-06-30
325,224 GBP2016-03-31
Cash at bank and in hand
13,129 GBP2017-06-30
189,061 GBP2016-03-31
Current Assets
145,857 GBP2017-06-30
514,285 GBP2016-03-31
Net Current Assets/Liabilities
-59,618 GBP2017-06-30
-603,513 GBP2016-03-31
Total Assets Less Current Liabilities
-52,812 GBP2017-06-30
-594,438 GBP2016-03-31
Net Assets/Liabilities
-54,050 GBP2017-06-30
-595,676 GBP2016-03-31
Equity
Called up share capital
2 GBP2017-06-30
2 GBP2016-03-31
Retained earnings (accumulated losses)
-54,052 GBP2017-06-30
-595,678 GBP2016-03-31
Equity
-54,050 GBP2017-06-30
-595,676 GBP2016-03-31
Average Number of Employees
32016-04-01 ~ 2017-06-30
22015-04-01 ~ 2016-03-31
Intangible assets - Disposals
Net goodwill
-1 GBP2016-04-01 ~ 2017-06-30
Property, Plant & Equipment - Gross Cost
Computers
76,668 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
69,862 GBP2017-06-30
67,593 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,269 GBP2016-04-01 ~ 2017-06-30
Property, Plant & Equipment
Computers
6,806 GBP2017-06-30
9,075 GBP2016-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
77,892 GBP2017-06-30
270,409 GBP2016-03-31
Other Debtors
Amounts falling due within one year, Current
54,836 GBP2017-06-30
54,815 GBP2016-03-31
Debtors
Amounts falling due within one year, Current
132,728 GBP2017-06-30
325,224 GBP2016-03-31
Trade Creditors/Trade Payables
Current
31,525 GBP2017-06-30
90,696 GBP2016-03-31
Amounts owed to group undertakings
Current
157,831 GBP2017-06-30
159,080 GBP2016-03-31
Other Taxation & Social Security Payable
Current
1,416 GBP2017-06-30
767,705 GBP2016-03-31
Other Creditors
Current
14,703 GBP2017-06-30
100,317 GBP2016-03-31

  • PROTEUS PROGRAMME MANAGEMENT LIMITED
    Info
    Registered number 03839696
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 and dissolved on 2021-12-16 (22 years 3 months). The status of the company number is Dissolved.
    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.