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
    Martin, Ian Richard
    Born in October 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Martin
    Born in October 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Roberts, John Edward
    Born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ now
    OF - Director → CIF 0
    Mr John Edward Roberts
    Born in February 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Nichols, Lorraine Seychelle
    Born in July 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Cummings, Kevin
    Born in July 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ now
    OF - Director → CIF 0
    Cummings, Kevin
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Cummings
    Born in July 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-11-12 ~ 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
Ceased 5
  • 1
    Sahota, Jason
    Ceo born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Griffiths, Peter Lloyd
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-04-25
    OF - Director → CIF 0
  • 3
    Mackay, Craig Cameron
    Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-25 ~ 2023-10-13
    OF - Director → CIF 0
  • 4
    Mccombe, Ronnie
    Non-Executive Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-04-25
    OF - Director → CIF 0
  • 5
    Appleton, Edward
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2019-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MYPROTEUS HOLDINGS LIMITED

Previous name
MY PROTEUS LIMITED - 2010-07-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Debtors
894,009 GBP2024-06-30
892,009 GBP2023-06-30
Cash at bank and in hand
4,038 GBP2024-06-30
4,324 GBP2023-06-30
Current Assets
898,047 GBP2024-06-30
896,333 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-16,927 GBP2024-06-30
Net Current Assets/Liabilities
881,120 GBP2024-06-30
881,607 GBP2023-06-30
Total Assets Less Current Liabilities
881,220 GBP2024-06-30
881,707 GBP2023-06-30
Equity
Called up share capital
278 GBP2024-06-30
278 GBP2023-06-30
Share premium
867,141 GBP2024-06-30
867,141 GBP2023-06-30
Retained earnings (accumulated losses)
13,801 GBP2024-06-30
14,288 GBP2023-06-30
Equity
881,220 GBP2024-06-30
881,707 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
100 GBP2024-06-30
100 GBP2023-06-30
Amounts Owed By Related Parties
867,161 GBP2024-06-30
Current
867,161 GBP2023-06-30
Other Debtors
Amounts falling due within one year
26,848 GBP2024-06-30
24,848 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
894,009 GBP2024-06-30
Amounts falling due within one year, Current
892,009 GBP2023-06-30
Trade Creditors/Trade Payables
Current
175 GBP2024-06-30
156 GBP2023-06-30
Amounts owed to group undertakings
Current
3,897 GBP2024-06-30
1,155 GBP2023-06-30
Other Taxation & Social Security Payable
Current
12,855 GBP2024-06-30
13,415 GBP2023-06-30
Creditors
Current
16,927 GBP2024-06-30
14,726 GBP2023-06-30

Related profiles found in government register
  • MYPROTEUS HOLDINGS LIMITED
    Info
    MY PROTEUS LIMITED - 2010-07-02
    Registered number 07299980
    icon of address9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge CB25 9AU
    PRIVATE LIMITED COMPANY incorporated on 2010-06-30 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • MYPROTEUS HOLDINGS LIMITED
    S
    Registered number 07299980
    icon of address9, Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England, CB25 9AU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PROTEUS DELIVERY LIMITED - 2010-11-17
    icon of address9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,221,387 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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.