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
    Hall, John Reginald
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
    Mr John Reginald Hall
    Born in July 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    COMPANY SECRETARIES LIMITED
    8th Floor, Aldwych House, 81 Aldwych, London
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2007-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    CHETTLEBURGH'S LIMITED - now
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2007-07-11 ~ 2007-07-11
    PE - Director → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2007-07-11 ~ 2007-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

PROTEUS INTERNATIONAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
18,000 GBP2023-07-31
18,000 GBP2022-07-31
Debtors
3,697 GBP2023-07-31
3,697 GBP2022-07-31
Creditors
Current
3,820 GBP2023-07-31
3,820 GBP2022-07-31
Net Current Assets/Liabilities
-123 GBP2023-07-31
-123 GBP2022-07-31
Total Assets Less Current Liabilities
17,877 GBP2023-07-31
17,877 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
17,876 GBP2023-07-31
17,876 GBP2022-07-31
Equity
17,877 GBP2023-07-31
17,877 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
18,000 GBP2022-07-31
Investments in Group Undertakings
18,000 GBP2023-07-31
18,000 GBP2022-07-31
Other Debtors
Current
1,197 GBP2023-07-31
1,197 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
2,500 GBP2023-07-31
2,500 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
3,697 GBP2023-07-31
3,697 GBP2022-07-31
Corporation Tax Payable
Current
1,321 GBP2023-07-31
1,321 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
2,499 GBP2023-07-31
2,499 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-07-31

  • PROTEUS INTERNATIONAL LIMITED
    Info
    Registered number 06309738
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA
    Private Limited Company incorporated on 2007-07-11 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.