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 3
  • 1
    Pierrepont, Gregor Matheson
    Land Owner born in August 1988
    Individual (6 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Edward John Buxton Stansfeld
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    2020-01-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Andrew Gerald Harvey Baird
    Born in September 1954
    Individual (8 offsprings)
    Person with significant control
    2020-01-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Matheson, Gregor Mohri
    Political Lobbyist born in August 1988
    Individual
    Officer
    2017-02-28 ~ 2017-09-07
    OF - Director → CIF 0
  • 2
    Brown, Nicholas Edward
    Land Agent born in May 1969
    Individual (2 offsprings)
    Officer
    2009-01-30 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Nicholas Edward Brown
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ 2017-06-06
    PE - Has significant influence or controlCIF 0
  • 3
    Glenn, Harvey Andrew
    Business Executive born in April 1962
    Individual (3 offsprings)
    Officer
    2017-09-07 ~ 2020-04-09
    OF - Director → CIF 0
    Mr Harvey Andrew Glenn
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2017-09-07 ~ 2020-02-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROTEUS LODGES LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31

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 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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
Active 1
  • Estate Ofice, Thoresby Park, Newark, Nottinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - 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 24 April 2025 and licensed under the Open Government Licence v3.0.