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 1
  • Magnin, Jose
    Businessman born in April 1971
    Individual (1 offspring)
    Officer
    2009-09-11 ~ now
    OF - Director → CIF 0
    Mister José Magnin
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Guinchard, Alexandra
    Director born in January 1974
    Individual
    Officer
    2005-04-11 ~ 2005-06-03
    OF - Director → CIF 0
  • 2
    Data Services Management Ltd
    Individual
    Officer
    2005-04-11 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 3
    Christen, Pamela
    Secretary born in January 1987
    Individual
    Officer
    2005-06-03 ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    Heiniger, Marcel
    Business Manager born in August 1972
    Individual
    Officer
    2005-07-15 ~ 2009-09-15
    OF - Director → CIF 0
  • 5
    1, Bramley Business Centre Station Road, Bramley, Guildford, Surrey
    Dissolved Corporate (1 parent, 59 offsprings)
    Equity (Company account)
    878 GBP2019-12-31
    Officer
    2010-04-28 ~ 2019-01-05
    PE - Secretary → CIF 0
  • 6
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-04-11 ~ 2005-04-11
    PE - Nominee Secretary → CIF 0
    2005-08-02 ~ 2007-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROTEA TECH LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20,001 GBP2023-12-31
20,001 GBP2022-12-31
Net Assets/Liabilities
20,001 GBP2023-12-31
20,001 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
20,001 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
20,001 GBP2023-12-31
20,001 GBP2022-12-31

  • PROTEA TECH LTD
    Info
    Registered number 05421027
    Third Floor 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2005-04-11 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.