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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 12
  • 1
    Warburton, Gayleen Roma
    Clerical Assistant born in August 1961
    Individual (3 offsprings)
    Officer
    2014-07-02 ~ 2018-03-21
    OF - Director → CIF 0
  • 2
    Butcher, Jonathan Gary
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Kightley, Mark
    Director born in May 1963
    Individual (24 offsprings)
    Officer
    2002-01-10 ~ 2018-01-05
    OF - Director → CIF 0
  • 4
    Warburton, Robert
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2002-01-10 ~ 2018-03-21
    OF - Director → CIF 0
    Mr Robert Warburton
    Born in October 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hepburn, Jill
    Clerical Assistant born in March 1961
    Individual (3 offsprings)
    Officer
    2014-07-02 ~ 2018-03-21
    OF - Director → CIF 0
  • 6
    Hepburn, Graeme
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2002-01-10 ~ 2018-03-21
    OF - Director → CIF 0
    Hepburn, Graeme
    Individual (5 offsprings)
    Officer
    2002-01-10 ~ 2018-03-21
    OF - Secretary → CIF 0
    Mr Graeme Hepburn
    Born in July 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Growdridge, Horatio John Ewart
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2002-01-10 ~ 2018-01-05
    OF - Director → CIF 0
  • 8
    Hughes, Simon Lee
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Glencross, Leon
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Lant, Steven
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    2018-03-21 ~ 2021-01-25
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-01-10 ~ 2002-01-10
    OF - Nominee Secretary → CIF 0
  • 12
    FORMULA ONE AUTO CENTRES LIMITED
    - now 01437311 09109003... (more)
    LEASIDE TYRE & EXHAUST CENTRE LIMITED - 1987-11-09
    Aston House, Boulton Road, Stevenage, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2018-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROTIUM HOLDINGS LIMITED

Period: 2002-01-10 ~ now
Company number: 04350497
Registered name
PROTIUM HOLDINGS LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Capital redemption reserve
36,593 GBP2025-07-31
36,593 GBP2024-07-31
Retained earnings (accumulated losses)
-36,693 GBP2025-07-31
-36,693 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31

  • PROTIUM HOLDINGS LIMITED
    Info
    Registered number 04350497
    Aston House, Boulton Road, Stevenage, Hertfordshire SG1 4QX
    PRIVATE LIMITED COMPANY incorporated on 2002-01-10 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    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 April 2026 and licensed under the Open Government Licence v3.0.