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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 9
  • 1
    Cannell, Robert Arthur
    Trust And Estate Practionery born in April 1969
    Individual (10 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Perks, Kevin John
    Chartered Secretary born in November 1973
    Individual (7 offsprings)
    Officer
    2007-10-17 ~ 2015-08-28
    OF - Director → CIF 0
    Perks, Kevin John
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    2008-07-08 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 3
    Epifani, Francesca Daniela
    Administrator born in July 1979
    Individual (4 offsprings)
    Officer
    2002-08-16 ~ 2007-11-08
    OF - Director → CIF 0
  • 4
    Perry, Peter Kevin
    Chartered Secretary born in April 1963
    Individual (20 offsprings)
    Officer
    2000-11-06 ~ now
    OF - Director → CIF 0
    Mr Peter Kevin Perry
    Born in April 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dawson, Andrew Mackenzie
    Chartered Secretary born in August 1970
    Individual (17 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
    Dawson, Andrew Mackenzie
    Individual (17 offsprings)
    Officer
    2015-08-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Quinn, Francis Gerrard
    Administrator born in October 1955
    Individual (4 offsprings)
    Officer
    2001-01-06 ~ 2001-12-27
    OF - Director → CIF 0
    2002-02-01 ~ 2002-08-16
    OF - Director → CIF 0
    Quinn, Francis Gerrard
    Administrator
    Individual (4 offsprings)
    Officer
    2001-01-06 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 7
    PERRY & ASSOCIATES LTD
    Murdoch Chambers, South Quay, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2001-12-27 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 8
    1st Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Corporate (50 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROBUTEC LTD

Period: 2000-11-06 ~ 2023-01-24
Company number: 04102334
Registered name
PROBUTEC LTD - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
67,927 GBP2021-12-31
90,836 GBP2020-12-31
Creditors
Amounts falling due within one year
-44,238 GBP2021-12-31
-90,559 GBP2020-12-31
Net Current Assets/Liabilities
23,689 GBP2021-12-31
277 GBP2020-12-31
Total Assets Less Current Liabilities
23,689 GBP2021-12-31
277 GBP2020-12-31
Creditors
Amounts falling due after one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Assets/Liabilities
23,689 GBP2021-12-31
277 GBP2020-12-31
Equity
23,689 GBP2021-12-31
277 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31

Related profiles found in government register
  • PROBUTEC LTD
    Info
    Registered number 04102334
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2000-11-06 and dissolved on 2023-01-24 (22 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • PROBUTEC LIMITED
    S
    Registered number missing
    20-22 Bedford Row, London, WC1R 4JS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    2 WAY VISION LLP
    OC302897
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-30 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 2
    BARUM ESTATES LTD
    05418990
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2005-04-08 ~ 2007-03-20
    CIF 3 - Director → ME
  • 3
    CHANNEL LETTER BENDER LTD
    05309913
    Nightingale House, 46/48 East Street, Epsom, Surrey, England
    Active Corporate (7 parents)
    Officer
    2004-12-10 ~ 2008-12-02
    CIF 4 - Director → ME
  • 4
    HANLEY PROPERTY MANAGEMENT LIMITED
    06044736 16575243
    272 Oxcliffe Road, Morecambe, Lancashire
    Active Corporate (5 parents)
    Officer
    2007-01-08 ~ 2007-01-11
    CIF 1 - Director → ME
  • 5
    MATRIX FRAME LLP
    OC334643
    21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2008-02-07 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 6
    MATRIX LIGHTING SYSTEMS LLP
    OC334635
    20-22 Bedford Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-07 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 7
    SANDON DEVELOPMENTS LIMITED
    NI035917
    Imperial House, 4-10 Donegall Square East, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2002-08-31 ~ 2009-11-25
    CIF 5 - Director → ME
    Officer
    1999-04-01 ~ 2009-11-25
    CIF 6 - Secretary → ME
  • 8
    TARKA INVESTMENTS LTD
    05430842
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2005-04-20 ~ 2007-03-20
    CIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.