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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 7
  • 1
    Shepherd, David James
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 2
    Bohi, Hans Kaspar
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ 2017-10-18
    OF - Director → CIF 0
  • 3
    Herod, Peter John
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
    2006-10-11 ~ 2007-05-15
    OF - Director → CIF 0
    Herod, Peter
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    2010-10-22 ~ 2013-03-14
    OF - Director → CIF 0
  • 4
    Hardwick, Stephanie Jane
    Accountant born in September 1966
    Individual (9 offsprings)
    Officer
    2007-05-15 ~ 2010-10-22
    OF - Director → CIF 0
  • 5
    Eales, Donald
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2016-12-14
    OF - Director → CIF 0
    Mr Donald Eales
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2006-10-11 ~ 2006-10-11
    OF - Nominee Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2006-10-11 ~ 2006-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROTEX SURFACES LIMITED

Period: 2016-12-15 ~ 2018-02-27
Company number: 05962804
Registered names
PROTEX SURFACES LIMITED - Dissolved
FULL ON LIMITED - 2007-05-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,372 GBP2016-02-29
1,372 GBP2015-02-28
Cash at bank and in hand
67 GBP2016-02-29
131 GBP2015-02-28
Current Assets
1,439 GBP2016-02-29
1,503 GBP2015-02-28
Current liabilities
-24,854 GBP2016-02-29
-24,654 GBP2015-02-28
Total Assets Less Current Liabilities
-23,415 GBP2016-02-29
-23,151 GBP2015-02-28
Called-up share capital
1 GBP2016-02-29
1 GBP2015-02-28
Retained earnings
-23,416 GBP2016-02-29
-23,152 GBP2015-02-28
Shareholder's fund
-23,415 GBP2016-02-29
-23,151 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2016-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Paid-up share capital
Class 1 ordinary share
1 GBP2016-02-29
1 GBP2015-02-28

  • PROTEX SURFACES LIMITED
    Info
    HARDWICK HEROD LIMITED - 2016-12-15
    FULL ON LIMITED - 2016-12-15
    Registered number 05962804
    41 Great Portland Street, London W1W 7LA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-11 and dissolved on 2018-02-27 (11 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.