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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 8
  • 1
    Kerr, Elisabeth
    Born in November 1972
    Individual (29 offsprings)
    Officer
    2004-07-05 ~ 2004-11-18
    OF - Director → CIF 0
  • 2
    Raisbeck, Adrian
    Born in July 1973
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2004-11-18
    OF - Director → CIF 0
  • 3
    Mclaren, Ian
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2004-07-05 ~ now
    OF - Director → CIF 0
    Ian Mclaren
    Born in June 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Valerie Patricia Beale
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Thresh, Michael Gordon
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2004-07-05 ~ 2017-12-06
    OF - Director → CIF 0
    Thresh, Michael Gordon
    Individual (3 offsprings)
    Officer
    2004-07-05 ~ 2017-12-06
    OF - Secretary → CIF 0
    Michael Gordon Thresh
    Born in June 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Horder, Charles
    Individual (65 offsprings)
    Officer
    2018-08-06 ~ now
    OF - Secretary → CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Officer
    2004-07-05 ~ 2004-07-05
    OF - Nominee Director → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2004-07-05 ~ 2004-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PROTEEZ LIMITED

Period: 2004-07-05 ~ now
Company number: 05171062
Registered name
PROTEEZ LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
605 GBP2023-12-29
3,332 GBP2022-12-29
Creditors
Amounts falling due within one year
-2,574 GBP2023-12-29
-2,146 GBP2022-12-29
Net Current Assets/Liabilities
-1,969 GBP2023-12-29
1,186 GBP2022-12-29
Total Assets Less Current Liabilities
-1,969 GBP2023-12-29
1,186 GBP2022-12-29
Creditors
Amounts falling due after one year
-114,776 GBP2023-12-29
-115,922 GBP2022-12-29
Net Assets/Liabilities
-116,745 GBP2023-12-29
-114,736 GBP2022-12-29
Equity
-116,745 GBP2023-12-29
-114,736 GBP2022-12-29
Average Number of Employees
12022-12-30 ~ 2023-12-29
12021-12-30 ~ 2022-12-29

  • PROTEEZ LIMITED
    Info
    Registered number 05171062
    14, Bank Chambers, 25, Bank Chambers, London. SW1Y 6HR
    PRIVATE LIMITED COMPANY incorporated on 2004-07-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 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.