logo
explain how to read the page

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 11
  • 1
    Duberstein, Yael
    Company Director born in August 1968
    Individual (6 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
    Duberstein, Yael
    Director born in August 1968
    Individual (6 offsprings)
    2009-12-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Kim, Sergey
    Director born in October 1977
    Individual (16 offsprings)
    Officer
    2006-11-27 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Mr Semyon Vinokurov
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Juvzenko, Marija, Ms.
    Client Administrator born in July 1991
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 5
    Lane, Thomas
    Business Consultant born in October 1960
    Individual (308 offsprings)
    Officer
    2012-07-02 ~ 2013-06-28
    OF - Director → CIF 0
  • 6
    Mr Sergei Zhukovsky
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Rolf Burgi
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2011-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
    - now 05129458
    REGAL GATE INTERNATIONAL LIMITED - 2006-02-17
    9, Wimpole Street, London, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Officer
    2006-11-27 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 10
    VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
    - now 03514397
    VERFIDES (LONDON) LIMITED - 2017-04-07 03514397
    FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2006-11-27 ~ 2006-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROTEURA UK LIMITED

Period: 2006-11-27 ~ 2018-11-27
Company number: 06010465
Registered name
PROTEURA UK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support 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
1,303 ARS2017-12-31
1,138 ARS2016-12-31
Cash at bank and in hand
4,435 ARS2017-12-31
2,560 ARS2016-12-31
Current Assets
5,738 ARS2017-12-31
3,698 ARS2016-12-31
Creditors
Current, Amounts falling due within one year
-50,088 ARS2017-12-31
-115,682 ARS2016-12-31
Total Assets Less Current Liabilities
-44,350 ARS2017-12-31
-111,984 ARS2016-12-31
Net Assets/Liabilities
-51,162 ARS2017-12-31
-118,293 ARS2016-12-31
Equity
Called up share capital
197 ARS2017-12-31
197 ARS2016-12-31
Retained earnings (accumulated losses)
-51,359 ARS2017-12-31
-118,490 ARS2016-12-31
Equity
-51,162 ARS2017-12-31
-118,293 ARS2016-12-31
Average Number of Employees
12017-01-01 ~ 2017-12-31
12016-01-01 ~ 2016-12-31

  • PROTEURA UK LIMITED
    Info
    Registered number 06010465
    Unit 4, Alders Court, Watchmead, Welwyn Garden City, Hertfordshire AL7 1LT
    PRIVATE LIMITED COMPANY incorporated on 2006-11-27 and dissolved on 2018-11-27 (12 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.