logo
explain how to read the page

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 2
  • 1
    Agrawal, Megha
    Born in November 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ now
    OF - Director → CIF 0
    Agrawal, Megha
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ now
    OF - Secretary → CIF 0
    Ms Megha Agrawal
    Born in November 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressBusiness Centre, World Central, Po Box 390667, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 8
  • 1
    Dugdale, Christopher John
    Chartered Accountant born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2006-03-20
    OF - Director → CIF 0
    Dugdale, Christopher John
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 2
    Fish, Alistair John
    Chartered Accountant born in January 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2006-03-20
    OF - Director → CIF 0
  • 3
    Cardwell, Duncan Stanley
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2016-02-05
    OF - Director → CIF 0
    Cardwell, Duncan Stanley
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 4
    Kay, Jason Howard
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Duffield, Greg Richard
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-08 ~ 2016-02-05
    OF - Director → CIF 0
  • 6
    Gogerty, Richard Howard
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2016-02-05
    OF - Director → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-01-08 ~ 2003-01-08
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-01-08 ~ 2003-01-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROTEO LIMITED

Previous name
P1 TECHNOLOGY PARTNERS LIMITED - 2011-04-15
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
33,230 GBP2024-03-31
41,170 GBP2023-03-31
Property, Plant & Equipment
191 GBP2024-03-31
1,201 GBP2023-03-31
Fixed Assets
33,421 GBP2024-03-31
42,371 GBP2023-03-31
Debtors
300,380 GBP2024-03-31
327,012 GBP2023-03-31
Cash at bank and in hand
27,028 GBP2024-03-31
38,487 GBP2023-03-31
Current Assets
347,415 GBP2024-03-31
385,506 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,234,904 GBP2024-03-31
Net Current Assets/Liabilities
-887,489 GBP2024-03-31
-819,538 GBP2023-03-31
Total Assets Less Current Liabilities
-854,068 GBP2024-03-31
-777,167 GBP2023-03-31
Net Assets/Liabilities
-854,068 GBP2024-03-31
-792,894 GBP2023-03-31
Equity
Called up share capital
248,175 GBP2024-03-31
248,175 GBP2023-03-31
Share premium
236,496 GBP2024-03-31
236,496 GBP2023-03-31
Retained earnings (accumulated losses)
-1,338,739 GBP2024-03-31
-1,277,565 GBP2023-03-31
Equity
-854,068 GBP2024-03-31
-792,894 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
238,677 GBP2023-03-31
Intangible Assets - Gross Cost
251,491 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
205,447 GBP2024-03-31
197,507 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
218,261 GBP2024-03-31
210,321 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,940 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
7,940 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
33,230 GBP2024-03-31
41,170 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,009 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,741 GBP2024-03-31
Property, Plant & Equipment
Other
191 GBP2024-03-31
1,201 GBP2023-03-31

Related profiles found in government register
  • PROTEO LIMITED
    Info
    P1 TECHNOLOGY PARTNERS LIMITED - 2011-04-15
    Registered number 04630809
    icon of address82a James Carter Road, Mildenhall, Suffolk IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-08 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • PROTEO LIMITED
    S
    Registered number 04630809
    icon of address82a, James Carter Road, Mildenhall, Suffolk, United Kingdom, IP28 7DE
    Limited Company in Companies House, United Kingdom
    CIF 1
  • PROTEO LIMITED
    S
    Registered number 04630809
    icon of address82a, 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
    icon of addressSt Marys Croft, 13 Chapel Field North, Norwich, Norfolk, United Kingdom, NR2 1NY
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address82a James Carter Road, Mildenhall, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    202,231 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressEnterprise House, Station Road, Bristol, Avon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    356 GBP2017-03-30
    Person with significant control
    icon of calendar 2017-07-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address82a James Carter Road, Mildenhall, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,261,864 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressSt Marys Croft, 13 Chapel Field North, Norwich, Norfolk
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -389 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.