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 5
  • 1
    Manning, Graeme Robert
    Individual (60 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Andrews, William
    Finance Director born in September 1989
    Individual (4 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Brincat, Julian Paul
    Insurance Broker born in October 1981
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Brennan, Edward
    Insurance Broker born in December 1980
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 5
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Brown, Carl Whitmore
    Finance Director born in July 1966
    Individual (4 offsprings)
    Officer
    2020-01-17 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Lark, Stephen John Starling
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2020-01-17 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Rootham, Stuart Paul
    Group Managing Director born in June 1969
    Individual (24 offsprings)
    Officer
    2020-01-17 ~ 2023-02-27
    OF - Director → CIF 0
    Rootham, Stuart Paul
    Insurance Broker born in June 1969
    Individual (24 offsprings)
    2023-03-07 ~ 2024-11-19
    OF - Director → CIF 0
  • 4
    Holland, Timothy Mark
    Director born in November 1962
    Individual
    Officer
    2020-01-17 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Edwards, Jason Clive
    Company Director born in June 1971
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Nicoli, Andrea
    Finance Director born in January 1984
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ 2023-02-10
    OF - Director → CIF 0
  • 7
    Sewell, Donna
    Individual (2 offsprings)
    Officer
    2007-10-04 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 8
    Blanc, Peter William
    Director born in August 1970
    Individual (36 offsprings)
    Officer
    2020-01-17 ~ 2023-05-08
    OF - Director → CIF 0
  • 9
    Cooper, Matthew John
    Company Director born in December 1977
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    Sewell, Nathan Thom
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2007-10-04 ~ 2022-05-01
    OF - Director → CIF 0
    Nathan Thom Sewell
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    2016-09-26 ~ 2019-10-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Jacob, Ian Theodorus
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 12
    Sargeaunt, Tristan James
    Managing Director born in March 1983
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ 2023-01-01
    OF - Director → CIF 0
  • 13
    2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-10-04 ~ 2007-10-04
    PE - Secretary → CIF 0
  • 14
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Person with significant control
    2019-10-25 ~ 2023-10-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    2a Forest Drive, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-10-04 ~ 2007-10-04
    PE - Director → CIF 0
parent relation
Company in focus

PROTEAN RISK LIMITED

Previous name
PROTEAN INVESTMENT RISKS LIMITED - 2018-10-25
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
187,129 GBP2018-12-31
27,285 GBP2017-12-31
Fixed Assets - Investments
94,000 GBP2018-12-31
214,400 GBP2017-12-31
Fixed Assets
281,129 GBP2018-12-31
241,685 GBP2017-12-31
Debtors
268,808 GBP2018-12-31
241,350 GBP2017-12-31
Cash at bank and in hand
182,576 GBP2018-12-31
283,268 GBP2017-12-31
Current Assets
451,384 GBP2018-12-31
524,618 GBP2017-12-31
Creditors
Current
298,162 GBP2018-12-31
295,867 GBP2017-12-31
Net Current Assets/Liabilities
153,222 GBP2018-12-31
228,751 GBP2017-12-31
Total Assets Less Current Liabilities
434,351 GBP2018-12-31
470,436 GBP2017-12-31
Creditors
Non-current
45,095 GBP2018-12-31
170,483 GBP2017-12-31
Net Assets/Liabilities
389,256 GBP2018-12-31
299,953 GBP2017-12-31
Equity
Called up share capital
16,666 GBP2018-12-31
16,666 GBP2017-12-31
Retained earnings (accumulated losses)
372,590 GBP2018-12-31
283,287 GBP2017-12-31
Equity
389,256 GBP2018-12-31
299,953 GBP2017-12-31
Average Number of Employees
172018-01-01 ~ 2018-12-31
122017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
171,715 GBP2018-12-31
32,992 GBP2017-12-31
Computers
32,053 GBP2018-12-31
20,338 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
203,768 GBP2018-12-31
53,330 GBP2017-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-33,278 GBP2018-01-01 ~ 2018-12-31
Computers
-3,529 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-36,807 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,430 GBP2018-12-31
17,611 GBP2017-12-31
Computers
9,209 GBP2018-12-31
8,434 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,639 GBP2018-12-31
26,045 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,430 GBP2018-01-01 ~ 2018-12-31
Computers
4,117 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,547 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-17,611 GBP2018-01-01 ~ 2018-12-31
Computers
-3,342 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,953 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
164,285 GBP2018-12-31
15,381 GBP2017-12-31
Computers
22,844 GBP2018-12-31
11,904 GBP2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
140,648 GBP2018-12-31
218,012 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
128,160 GBP2018-12-31
23,338 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
268,808 GBP2018-12-31
241,350 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
125,388 GBP2018-12-31
111,799 GBP2017-12-31
Trade Creditors/Trade Payables
Current
30,387 GBP2018-12-31
27,699 GBP2017-12-31
Other Taxation & Social Security Payable
Current
117,597 GBP2018-12-31
134,547 GBP2017-12-31
Other Creditors
Current
11,219 GBP2018-12-31
21,822 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current
45,095 GBP2018-12-31
170,483 GBP2017-12-31
  • PROTEAN RISK LIMITED
    Info
    PROTEAN INVESTMENT RISKS LIMITED - 2018-10-25
    Registered number 06390043
    One, Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 2007-10-04 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.