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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
Active 2
  • 1
    Hooker, Kenneth Sinclair
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
    Hooker, Kenneth Sinclair
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    30-34, North Street, Hailsham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    369,203 GBP2024-12-31
    Person with significant control
    2021-12-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Kenneth Sinclair Hooker
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hooker, Donna
    Individual
    Officer
    2003-10-21 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 3
    Lee, Maurice John
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    2006-11-03 ~ 2019-12-09
    OF - Director → CIF 0
    Mr Maurice John Lee
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2003-10-21 ~ 2003-10-21
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-21 ~ 2003-10-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROTEUS (TECHNICAL SERVICES) LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
76,211 GBP2024-12-31
79,266 GBP2023-12-31
Cash at bank and in hand
20,947 GBP2024-12-31
14,447 GBP2023-12-31
Current Assets
97,158 GBP2024-12-31
93,713 GBP2023-12-31
Net Current Assets/Liabilities
51,738 GBP2024-12-31
50,271 GBP2023-12-31
Total Assets Less Current Liabilities
51,738 GBP2024-12-31
50,271 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
51,638 GBP2024-12-31
50,171 GBP2023-12-31
Equity
51,738 GBP2024-12-31
50,271 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
76,211 GBP2024-12-31
79,266 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,587 GBP2024-12-31
36,789 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,287 GBP2024-12-31
3,280 GBP2023-12-31
Other Creditors
Current
3,546 GBP2024-12-31
3,373 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
Class 2 ordinary share
50 shares2024-12-31

  • PROTEUS (TECHNICAL SERVICES) LIMITED
    Info
    Registered number 04938492
    30/34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.