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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
    Duffield, Greg Richard
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    2003-01-08 ~ 2016-02-05
    OF - Director → CIF 0
  • 2
    Cardwell, Duncan Stanley
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2003-01-08 ~ 2016-02-05
    OF - Director → CIF 0
    Cardwell, Duncan Stanley
    Individual (5 offsprings)
    Officer
    2006-03-23 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 3
    Agrawal, Megha
    Born in November 1985
    Individual (6 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
    Agrawal, Megha
    Individual (6 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Secretary → CIF 0
    Ms Megha Agrawal
    Born in November 1985
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Gogerty, Richard Howard
    Born in November 1965
    Individual (33 offsprings)
    Officer
    2010-02-04 ~ 2016-02-05
    OF - Director → CIF 0
  • 5
    Dugdale, Christopher John
    Chartered Accountant born in January 1966
    Individual (15 offsprings)
    Officer
    2003-01-08 ~ 2006-03-20
    OF - Director → CIF 0
    Dugdale, Christopher John
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2003-01-08 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 6
    Fish, Alistair John
    Chartered Accountant born in January 1964
    Individual (14 offsprings)
    Officer
    2003-01-08 ~ 2006-03-20
    OF - Director → CIF 0
  • 7
    Kay, Jason Howard
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2003-01-08 ~ 2011-06-01
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-01-08 ~ 2003-01-08
    OF - Nominee Secretary → CIF 0
  • 9
    Business Centre, World Central, Po Box 390667, Dubai, United Arab Emirates
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-01-08 ~ 2003-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROTEO LIMITED

Period: 2011-04-15 ~ now
Company number: 04630809
Registered names
PROTEO LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Intangible Assets
25,290 GBP2025-03-31
33,230 GBP2024-03-31
Property, Plant & Equipment
112 GBP2025-03-31
191 GBP2024-03-31
Fixed Assets
25,402 GBP2025-03-31
33,421 GBP2024-03-31
Debtors
257,842 GBP2025-03-31
300,380 GBP2024-03-31
Cash at bank and in hand
19,582 GBP2025-03-31
27,028 GBP2024-03-31
Current Assets
277,424 GBP2025-03-31
347,415 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,080,438 GBP2025-03-31
-1,234,904 GBP2024-03-31
Net Current Assets/Liabilities
-803,014 GBP2025-03-31
-887,489 GBP2024-03-31
Total Assets Less Current Liabilities
-777,612 GBP2025-03-31
-854,068 GBP2024-03-31
Equity
Called up share capital
248,175 GBP2025-03-31
248,175 GBP2024-03-31
Share premium
236,496 GBP2025-03-31
236,496 GBP2024-03-31
Retained earnings (accumulated losses)
-1,262,283 GBP2025-03-31
-1,338,739 GBP2024-03-31
Equity
-777,612 GBP2025-03-31
-854,068 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PROTEO LIMITED
    Info
    P1 TECHNOLOGY PARTNERS LIMITED - 2011-04-15
    Registered number 04630809
    82a James Carter Road, Mildenhall, Suffolk IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-08 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • PROTEO LIMITED
    S
    Registered number 04630809
    82a, James Carter Road, Mildenhall, Suffolk, United Kingdom, IP28 7DE
    Limited Company in Companies House, United Kingdom
    CIF 1
  • PROTEO LIMITED
    S
    Registered number 04630809
    82a, James Carter Road, Mildenhall, United Kingdom, IP28 7DE
    Private Company Limited By Shares in England And Wales
    CIF 2
  • PROTEO LIMITED
    S
    Registered number 04630809
    St Marys Croft, 13 Chapel Field North, Norwich, Norfolk, United Kingdom, NR2 1NY
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HARK SOLUTIONS LIMITED
    05293155
    82a James Carter Road, Mildenhall, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MOBILE ENTERPRISE SOLUTIONS LIMITED
    04296934
    Enterprise House, Station Road, Bristol, Avon
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-07-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MOBILE ENTERPRISE SYSTEMS LIMITED
    04295834
    82a James Carter Road, Mildenhall, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ORCHESTRATOR HOLDINGS LIMITED
    06874014
    St Marys Croft, 13 Chapel Field North, Norwich, Norfolk
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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