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
Active 3
  • 1
    Perry, Peter Kevin
    Chartered Secretary born in April 1963
    Individual (11 offsprings)
    Officer
    2000-11-06 ~ dissolved
    OF - director → CIF 0
    Mr Peter Kevin Perry
    Born in April 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cannell, Robert Arthur
    Trust And Estate Practionery born in April 1969
    Individual (6 offsprings)
    Officer
    2011-04-04 ~ dissolved
    OF - director → CIF 0
  • 3
    Dawson, Andrew Mackenzie
    Chartered Secretary born in August 1970
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ dissolved
    OF - director → CIF 0
    Dawson, Andrew Mackenzie
    Individual (3 offsprings)
    Officer
    2015-08-28 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Perks, Kevin John
    Chartered Secretary born in November 1973
    Individual (3 offsprings)
    Officer
    2007-10-17 ~ 2015-08-28
    OF - director → CIF 0
    Perks, Kevin John
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    2008-07-08 ~ 2015-08-28
    OF - secretary → CIF 0
  • 2
    Quinn, Francis Gerrard
    Administrator born in October 1955
    Individual
    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
    Officer
    2001-01-06 ~ 2001-12-27
    OF - secretary → CIF 0
  • 3
    Epifani, Francesca Daniela
    Administrator born in July 1979
    Individual
    Officer
    2002-08-16 ~ 2007-11-08
    OF - director → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-06 ~ 2000-11-06
    PE - nominee-secretary → CIF 0
  • 5
    1st Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Corporate
    Officer
    2000-11-06 ~ 2000-11-06
    PE - director → CIF 0
  • 6
    Murdoch Chambers, South Quay, Douglas, Isle Of Man
    Corporate (2 offsprings)
    Officer
    2001-12-27 ~ 2008-07-08
    PE - secretary → CIF 0
parent relation
Company in focus

PROBUTEC LTD

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 company status 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
Active 3
  • 1
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-30 ~ dissolved
    CIF 9 - llp-designated-member → ME
  • 2
    21 St Thomas Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2008-02-07 ~ dissolved
    CIF 8 - llp-designated-member → ME
  • 3
    20-22 Bedford Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-07 ~ dissolved
    CIF 7 - llp-designated-member → ME
Ceased 5
  • 1
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-04-08 ~ 2007-03-20
    CIF 3 - director → ME
  • 2
    Suite 1, 7th Floor 50 Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    140,556 GBP2023-12-31
    Officer
    2004-12-10 ~ 2008-12-02
    CIF 4 - director → ME
  • 3
    272 Oxcliffe Road, Morecambe, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    339,477 GBP2024-04-05
    Officer
    2007-01-08 ~ 2007-01-11
    CIF 1 - director → ME
  • 4
    Imperial House, 4-10 Donegall Square East, Belfast
    Dissolved corporate (3 parents)
    Officer
    2002-08-31 ~ 2009-11-25
    CIF 5 - director → ME
    Officer
    1999-04-01 ~ 2009-11-25
    CIF 6 - secretary → ME
  • 5
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-04-20 ~ 2007-03-20
    CIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.