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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 6
  • 1
    Glenn, Harvey Andrew
    Business Executive born in April 1962
    Individual (11 offsprings)
    Officer
    2017-09-07 ~ 2020-04-09
    OF - Director → CIF 0
    Mr Harvey Andrew Glenn
    Born in April 1962
    Individual (11 offsprings)
    Person with significant control
    2017-09-07 ~ 2020-02-01
    PE - Has significant influence or controlCIF 0
  • 2
    Matheson, Gregor Mohri
    Political Lobbyist born in August 1988
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ 2017-09-07
    OF - Director → CIF 0
  • 3
    Brown, Nicholas Edward
    Land Agent born in May 1969
    Individual (5 offsprings)
    Officer
    2009-01-30 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Nicholas Edward Brown
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ 2017-06-06
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Andrew Gerald Harvey Baird
    Born in September 1954
    Individual (13 offsprings)
    Person with significant control
    2020-01-30 ~ 2026-01-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Edward John Buxton Stansfeld
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    2020-01-30 ~ 2026-01-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Pierrepont, Gregor Matheson
    Born in August 1988
    Individual (6 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
    Mr Gregor Matheson Pierrepont
    Born in August 1988
    Individual (6 offsprings)
    Person with significant control
    2026-01-23 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

PROTEUS LODGES LIMITED

Period: 2009-01-30 ~ now
Company number: 06806556
Registered name
PROTEUS LODGES LIMITED - now
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Cash at bank and in hand
1 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
1 GBP2025-01-31
1 GBP2024-01-31

Related profiles found in government register
  • PROTEUS LODGES LIMITED
    Info
    Registered number 06806556
    Estate Office, Thoresby Park, Newark, Nottinghamshire NG22 9EQ
    PRIVATE LIMITED COMPANY incorporated on 2009-01-30 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • PROTEUS LODGES LIMITED
    S
    Registered number 6806556
    Estate Ofice, Thoresby Park, Newark, Nottinghamshire, NG22 9EF
    CIF 1
  • PROTEUS LODGES LIMITED
    S
    Registered number 06806556
    Estate Office, Thoresby Park, Newark, Nottinghamshire, England, NG22 9EF
    Limited Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PROTEUS PARK LLP
    OC344164
    Estate Ofice, Thoresby Park, Newark, Nottinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2009-03-18 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.