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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 6
  • 1
    Francis, Julian Paul
    Born in April 1957
    Individual (28 offsprings)
    Officer
    2022-04-22 ~ 2024-08-03
    OF - Director → CIF 0
    Mr Julian Paul Francis
    Born in April 1957
    Individual (28 offsprings)
    Person with significant control
    2022-04-22 ~ 2024-08-06
    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
  • 2
    Vidler, Karen Elizabeth
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
    Ms Karen Elizabeth Vidler
    Born in June 1971
    Individual (7 offsprings)
    Person with significant control
    2024-08-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Sparks, Siobhan
    Individual (1 offspring)
    Officer
    2004-11-03 ~ 2022-04-22
    OF - Secretary → CIF 0
    Mrs Siobhan Sparks
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-04-22
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Cook, Richard Thomas Alan
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2024-08-03 ~ 2024-08-13
    OF - Director → CIF 0
    Mr Richard Thomas Alan Cook
    Born in January 1988
    Individual (2 offsprings)
    Person with significant control
    2024-08-03 ~ 2024-08-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Mr Larry Archibald Sparks
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-04-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sparks, Lawrence Archibald
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2004-11-03 ~ 2022-04-22
    OF - Director → CIF 0
parent relation
Company in focus

PROTAC HOLDINGS LTD

Period: 2024-08-13 ~ 2026-01-13
Company number: 05276589
Registered names
PROTAC HOLDINGS LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
100 GBP2023-11-30
100 GBP2022-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • PROTAC HOLDINGS LTD
    Info
    SPORTING DAYS LTD - 2024-08-13
    LSA COMMUNICATIONS LIMITED - 2024-08-13
    Registered number 05276589
    1386 London Road, Leigh On Sea, Essex SS9 2UJ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-03 and dissolved on 2026-01-13 (21 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • PROTAC HOLDINGS LTD
    S
    Registered number 05276589
    1386 London Road, Leigh On Sea, Essex, England, SS9 2UJ
    Limited in Protac Holdings Ltd, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FANDANGO LIMITED - now
    PROTAC TRAINING LTD
    - 2024-08-23 03456159 15914840
    FANDANGO LIMITED
    - 2024-08-13 03456159
    1386 London Road, Leigh In Sea, Essex
    Active Corporate (8 parents)
    Person with significant control
    2024-08-13 ~ 2024-08-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PROTAC SECURITY SERVICES LIMITED
    15524124
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-13 ~ 2024-08-22
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.