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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Sheleg, Ehud
    Born in November 1955
    Individual (16 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Silver, Julian
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 3
    Diamond, Jonathan
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    1999-09-15 ~ 1999-12-10
    OF - Director → CIF 0
  • 4
    Sheleg, Denise
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1999-09-15 ~ 1999-09-15
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1999-09-15 ~ 1999-09-15
    OF - Nominee Director → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1999-12-10 ~ 2002-08-30
    OF - Nominee Director → CIF 0
  • 8
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11 06931299 11874382
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9 Clifford Street, London, England
    In Administration Corporate (31 parents, 237 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, England
    Active Corporate (17 parents, 177 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Has significant influence or control → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1999-12-10 ~ 1999-12-10
    OF - Nominee Secretary → CIF 0
    1999-12-10 ~ 2008-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROTOCOL MANAGEMENT SOLUTIONS LIMITED

Period: 2010-04-08 ~ now
Company number: 03842204
Registered names
PROTOCOL MANAGEMENT SOLUTIONS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02021-09-30 ~ 2022-09-29
02020-10-01 ~ 2021-09-29
Par Value of Share
Class 1 ordinary share
12021-09-30 ~ 2022-09-29
Debtors
51,916 GBP2022-09-29
75,218 GBP2021-09-29
Cash at bank and in hand
588 GBP2021-09-29
Current Assets
51,916 GBP2022-09-29
75,806 GBP2021-09-29
Net Current Assets/Liabilities
-269,513 GBP2022-09-29
-49,738 GBP2021-09-29
Total Assets Less Current Liabilities
-269,513 GBP2022-09-29
-49,738 GBP2021-09-29
Equity
Called up share capital
4 GBP2022-09-29
4 GBP2021-09-29
Retained earnings (accumulated losses)
-269,517 GBP2022-09-29
-49,742 GBP2021-09-29
Equity
-269,513 GBP2022-09-29
-49,738 GBP2021-09-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
480,328 GBP2021-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
480,328 GBP2021-09-29
Amounts Owed by Group Undertakings
Current
35,174 GBP2022-09-29
30,010 GBP2021-09-29
Other Debtors
Amounts falling due within one year, Current
16,742 GBP2022-09-29
Current, Amounts falling due within one year
45,208 GBP2021-09-29
Debtors
Amounts falling due within one year, Current
51,916 GBP2022-09-29
Current, Amounts falling due within one year
75,218 GBP2021-09-29
Trade Creditors/Trade Payables
Current
12,384 GBP2021-09-29
Amounts owed to group undertakings
Current
101,000 GBP2022-09-29
101,000 GBP2021-09-29
Other Taxation & Social Security Payable
Current
208,857 GBP2022-09-29
Other Creditors
Current
11,572 GBP2022-09-29
12,160 GBP2021-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2022-09-29
Profit/Loss
Retained earnings (accumulated losses)
-219,775 GBP2021-09-30 ~ 2022-09-29
  • PROTOCOL MANAGEMENT SOLUTIONS LIMITED
    Info
    GILAT COMMUNICATIONS EUROPE LIMITED - 2010-04-08
    PROTOCOL LEARNING SYSTEMS LIMITED - 2010-04-08
    Registered number 03842204
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-15 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.