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 8
  • 1
    Ambrose, Charlotte Mary Geneste
    Architect born in April 1964
    Individual (3 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, Graham Frederick
    Director born in July 1956
    Individual (11 offsprings)
    Officer
    2010-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Turkington, Ian Charles
    Landscape Architect born in May 1956
    Individual (3 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Christophides, Harry
    Director born in April 1940
    Individual (5 offsprings)
    Officer
    2010-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Jordan, Helen Mary
    Secretary born in March 1956
    Individual (1 offspring)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Barrett, Anne Kathryn
    Retired born in January 1956
    Individual (2 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Christophides, Caroline Lindsey
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
  • 8
    LAWFORD & SONS LIMITED
    Green Farm, Bovingdon Green, Bovingdon, Hemel Hempstead, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2023-04-17 ~ now
    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
Ceased 3
  • 1
    Ellis, Nigel James
    Company Director born in March 1949
    Individual (5 offsprings)
    Officer
    2011-02-03 ~ 2025-03-06
    OF - Director → CIF 0
  • 2
    Johnson, Brian William Ellis
    Retired born in March 1940
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2020-07-10
    OF - Director → CIF 0
  • 3
    Johnson, Juliet Rosemary
    Retired born in May 1943
    Individual
    Officer
    2011-02-03 ~ 2020-07-10
    OF - Director → CIF 0
parent relation
Company in focus

PROTEAN DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Total Inventories
1,650,284 GBP2023-12-31
1,598,200 GBP2022-12-31
Debtors
2,717 GBP2023-12-31
1,058 GBP2022-12-31
Cash at bank and in hand
596,542 GBP2023-12-31
637,870 GBP2022-12-31
Current Assets
2,249,543 GBP2023-12-31
2,237,128 GBP2022-12-31
Creditors
Current
28,261 GBP2023-12-31
14,500 GBP2022-12-31
Net Current Assets/Liabilities
2,221,282 GBP2023-12-31
2,222,628 GBP2022-12-31
Total Assets Less Current Liabilities
2,221,282 GBP2023-12-31
2,222,628 GBP2022-12-31
Equity
Called up share capital
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,151,282 GBP2023-12-31
2,152,628 GBP2022-12-31
Equity
2,221,282 GBP2023-12-31
2,222,628 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,717 GBP2023-12-31
1,058 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,761 GBP2023-12-31
6,000 GBP2022-12-31
Other Creditors
Current
13,500 GBP2023-12-31
8,500 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,346 GBP2023-01-01 ~ 2023-12-31

  • 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 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.