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
    Thomas Wyn, Pearson-jones
    Director born in October 1991
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Mr Pearson-jones Thomas Wyn
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2025-01-31 ~ 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
  • 2
    Mohammed, Ayan
    Manager born in July 1977
    Individual (6 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
    Miss Ayan Mohammed
    Born in July 1977
    Individual (6 offsprings)
    Person with significant control
    2021-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Hodgson, Charles Paul
    Sponsorship Manager born in December 1977
    Individual
    Officer
    2005-04-05 ~ 2021-05-21
    OF - Director → CIF 0
    Mr Charles Paul Hodgson
    Born in December 1977
    Individual
    Person with significant control
    2016-06-01 ~ 2021-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burston, Esther Kay
    Company Secretary
    Individual
    Officer
    2005-04-05 ~ 2021-03-12
    OF - Secretary → CIF 0
  • 3
    Pearson-jones, Sandra
    N/A born in March 1957
    Individual (2 offsprings)
    Officer
    2021-05-17 ~ 2025-01-31
    OF - Director → CIF 0
    Mrs Sandra Pearson-jones
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2021-05-17 ~ 2025-01-31
    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
  • 4
    Burston, Mark Charles
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2021-03-12
    OF - Director → CIF 0
    Mr Mark Charles Burston
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2021-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-04-05 ~ 2005-04-05
    PE - Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-04-05 ~ 2005-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

55 PROTHERO ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-04-30
100 GBP2023-04-30
Current Assets
340 GBP2024-04-30
340 GBP2023-04-30
Net Current Assets/Liabilities
340 GBP2024-04-30
340 GBP2023-04-30
Total Assets Less Current Liabilities
440 GBP2024-04-30
440 GBP2023-04-30
Equity
440 GBP2024-04-30
440 GBP2023-04-30

  • 55 PROTHERO ROAD LIMITED
    Info
    Registered number 05414001
    19 Trinity Square, Llandudno, Conwy LL30 2RD
    Private Limited Company incorporated on 2005-04-05 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.