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
    Angus, Murray
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    2003-09-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Proton Holdings Ltd, Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Dew, Ian Bernard, Dr
    Director born in November 1943
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2006-09-29
    OF - director → CIF 0
  • 2
    Chapman, Bob
    Individual
    Officer
    2014-07-21 ~ 2015-06-02
    OF - secretary → CIF 0
  • 3
    Hulatt, Sandra Jane
    Individual
    Officer
    2013-07-05 ~ 2013-07-05
    OF - secretary → CIF 0
    2013-08-05 ~ 2013-12-06
    OF - secretary → CIF 0
  • 4
    Shaw, David
    Individual (28 offsprings)
    Officer
    2015-06-02 ~ 2023-08-25
    OF - secretary → CIF 0
  • 5
    Shakespeare, Paul
    Finance & Operations Director born in April 1953
    Individual
    Officer
    2010-11-16 ~ 2013-08-02
    OF - director → CIF 0
    Shakespeare, Paul
    Individual
    Officer
    2003-09-16 ~ 2013-08-02
    OF - secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-09-16 ~ 2003-09-16
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-09-16 ~ 2003-09-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

PROTON GROUP HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Total Assets Less Current Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Equity
0 GBP2022-12-31
0 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • PROTON GROUP HOLDINGS LIMITED
    Info
    Registered number 04901229
    The Proton Group Limited Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire WF6 1QT
    Private Limited Company incorporated on 2003-09-16 and dissolved on 2024-04-16 (20 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.