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
Active 4
  • 1
    Bodimeade, Colin
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Deborah Latham Rand
    Born in December 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Walsingham, Clifford
    Director born in June 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    OF - Director → CIF 0
    Mr Clifford Walsingham
    Born in June 1941
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bodimeade, Colin Peter
    Accountant born in November 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Wadsworth, David Ian
    Director born in October 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2011-01-04
    OF - Director → CIF 0
  • 2
    Sayer, John Frederick
    Engineer born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PROTEAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4 GBP2017-09-30
4 GBP2016-03-31
Debtors
300 GBP2017-09-30
300 GBP2016-03-31
Cash at bank and in hand
417 GBP2017-09-30
462 GBP2016-03-31
Current Assets
717 GBP2017-09-30
762 GBP2016-03-31
Creditors
Current
4 GBP2017-09-30
4 GBP2016-03-31
Net Current Assets/Liabilities
713 GBP2017-09-30
758 GBP2016-03-31
Total Assets Less Current Liabilities
717 GBP2017-09-30
762 GBP2016-03-31
Equity
Called up share capital
900 GBP2017-09-30
900 GBP2016-03-31
Retained earnings (accumulated losses)
-183 GBP2017-09-30
-138 GBP2016-03-31
Equity
717 GBP2017-09-30
762 GBP2016-03-31
Average Number of Employees
22016-04-01 ~ 2017-09-30
32015-04-01 ~ 2016-03-31
Investments in Group Undertakings
Cost valuation
4 GBP2016-03-31
Investments in Group Undertakings
4 GBP2017-09-30
4 GBP2016-03-31
Other Debtors
Current, Amounts falling due within one year
300 GBP2017-09-30
300 GBP2016-03-31
Amounts owed to group undertakings
Current
4 GBP2017-09-30
4 GBP2016-03-31

Related profiles found in government register
  • PROTEAN HOLDINGS LIMITED
    Info
    Registered number 06907214
    icon of addressBrandon House, King Street, Knutsford, Cheshire WA16 6DX
    PRIVATE LIMITED COMPANY incorporated on 2009-05-15 and dissolved on 2018-12-04 (9 years 6 months). The company status is Dissolved.
    CIF 0
  • PROTEAN HOLDINGS LIMITED
    S
    Registered number 06907214
    icon of addressBrandon House, King Street, Knutsford, Cheshire, United Kingdom, WA16 6DX
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBrandon House, King Street, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -497,665 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.