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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
Active 2
  • 1
    Bazire, Philip James, Dr
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of address78, Loughborough Road, Quorn, Loughborough, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-28 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 13
  • 1
    Puig, Andreu
    Economist born in May 1965
    Individual
    Officer
    icon of calendar 2018-06-14 ~ 2020-08-05
    OF - Director → CIF 0
  • 2
    Alasia, Silvia
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 3
    Fondevila Llevot, Joan
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2017-03-15 ~ 2018-05-03
    OF - Director → CIF 0
  • 4
    Rodriguez, Luis
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2018-11-22
    OF - Director → CIF 0
  • 5
    Mahy, Christian
    Born in June 1965
    Individual
    Officer
    icon of calendar 2010-07-30 ~ 2017-03-15
    OF - Director → CIF 0
  • 6
    Henry, Nicolas
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-24 ~ 2010-12-01
    OF - Director → CIF 0
  • 7
    Akbari, Tina-marie
    Born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2010-02-24
    OF - Director → CIF 0
  • 8
    Gonzalez Abad, Sergio
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 9
    Perez Moral, Acisclo
    Cfo born in March 1956
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2020-08-05
    OF - Director → CIF 0
    Perez Moral, Acisclo
    Individual
    Officer
    icon of calendar 2019-10-18 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 10
    icon of address9, Bis, Rue Basse, L-4943, Clemency, Luxembourg
    Corporate
    Person with significant control
    2016-07-01 ~ 2018-10-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2010-02-24 ~ 2010-02-24
    PE - Secretary → CIF 0
  • 12
    icon of addressRoger De Lluria, 58, ., Barcelona 08009, Spain
    Corporate
    Person with significant control
    2018-10-03 ~ 2020-07-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-02-24 ~ 2010-02-24
    PE - Director → CIF 0
parent relation
Company in focus

PROTEIN SUPPLIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets
7,586 GBP2024-12-31
10,581 GBP2023-12-31
Current Assets
100,151 GBP2024-12-31
50,118 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,725 GBP2024-12-31
-4,954 GBP2023-12-31
Net Current Assets/Liabilities
94,387 GBP2024-12-31
45,964 GBP2023-12-31
Total Assets Less Current Liabilities
101,973 GBP2024-12-31
56,545 GBP2023-12-31
Net Assets/Liabilities
95,967 GBP2024-12-31
53,607 GBP2023-12-31
Equity
95,967 GBP2024-12-31
53,607 GBP2023-12-31

  • PROTEIN SUPPLIES LIMITED
    Info
    Registered number 07168388
    icon of address78 Loughborough Road, Quorn, Leicestershire LE12 8DX
    PRIVATE LIMITED COMPANY incorporated on 2010-02-24 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.