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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 13
  • 1
    Ambrose, Charlotte Mary Geneste
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2011-02-03 ~ 2026-04-01
    OF - Director → CIF 0
  • 2
    Barrett, Anne Kathryn
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2021-04-08 ~ 2026-04-01
    OF - Director → CIF 0
  • 3
    Christophides, Caroline Lindsey
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2011-02-03 ~ 2026-04-01
    OF - Director → CIF 0
  • 4
    Jordan, Helen Mary
    Born in March 1956
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2026-04-01
    OF - Director → CIF 0
  • 5
    Birthwright, Rebecca Claire
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Brian William Ellis
    Retired born in March 1940
    Individual (9 offsprings)
    Officer
    2011-02-03 ~ 2020-07-10
    OF - Director → CIF 0
  • 7
    Barrett, Graham Frederick
    Born in July 1956
    Individual (12 offsprings)
    Officer
    2010-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Ellis, Nigel James
    Company Director born in March 1949
    Individual (14 offsprings)
    Officer
    2011-02-03 ~ 2025-03-06
    OF - Director → CIF 0
  • 9
    Christophides, Harry
    Born in April 1940
    Individual (10 offsprings)
    Officer
    2010-06-10 ~ 2026-04-01
    OF - Director → CIF 0
  • 10
    Turkington, Ian Charles
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2011-02-03 ~ 2026-04-01
    OF - Director → CIF 0
  • 11
    Johnson, Juliet Rosemary
    Retired born in May 1943
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2020-07-10
    OF - Director → CIF 0
  • 12
    Barrett, Simon Andrew
    Born in July 1980
    Individual (11 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 13
    LAWFORD & SONS LIMITED 00109299
    Green Farm, Bovingdon Green, Bovingdon, Hemel Hempstead, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2023-04-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROTEAN DEVELOPMENTS LIMITED

Period: 2010-06-10 ~ now
Company number: 07280218
Registered name
PROTEAN DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Total Inventories
1,674,636 GBP2024-12-31
Debtors
715 GBP2024-12-31
Cash at bank and in hand
2,479,601 GBP2025-12-31
564,208 GBP2024-12-31
Current Assets
2,479,601 GBP2025-12-31
2,239,559 GBP2024-12-31
Creditors
Current
351,672 GBP2025-12-31
19,500 GBP2024-12-31
Net Current Assets/Liabilities
2,127,929 GBP2025-12-31
2,220,059 GBP2024-12-31
Total Assets Less Current Liabilities
2,127,929 GBP2025-12-31
2,220,059 GBP2024-12-31
Equity
Called up share capital
70,000 GBP2025-12-31
70,000 GBP2024-12-31
Retained earnings (accumulated losses)
2,057,929 GBP2025-12-31
2,150,059 GBP2024-12-31
Equity
2,127,929 GBP2025-12-31
2,220,059 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
715 GBP2024-12-31
Trade Creditors/Trade Payables
Current
7,500 GBP2025-12-31
6,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
323,172 GBP2025-12-31
Other Creditors
Current
21,000 GBP2025-12-31
13,500 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-92,130 GBP2025-01-01 ~ 2025-12-31

  • PROTEAN DEVELOPMENTS LIMITED
    Info
    Registered number 07280218
    Green Farm Bovingdon Green, Bovingdon, Hemel Hempstead, Herts HP3 0LF
    PRIVATE LIMITED COMPANY incorporated on 2010-06-10 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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