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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 9
  • 1
    Mackay, Craig Cameron
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2022-04-25 ~ 2023-10-13
    OF - Director → CIF 0
  • 2
    Martin, Ian Richard
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Martin
    Born in October 1969
    Individual (13 offsprings)
    Person with significant control
    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
    Griffiths, Peter Lloyd
    Born in October 1958
    Individual (54 offsprings)
    Officer
    2019-10-01 ~ 2022-04-25
    OF - Director → CIF 0
  • 4
    Appleton, Edward
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2019-11-07
    OF - Secretary → CIF 0
  • 5
    Nichols, Lorraine Seychelle
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Sahota, Jason
    Ceo born in July 1976
    Individual (15 offsprings)
    Officer
    2021-01-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 7
    Mccombe, Ronnie
    Non-Executive Director born in September 1959
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2022-04-25
    OF - Director → CIF 0
  • 8
    Roberts, John Edward
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    Mr John Edward Roberts
    Born in February 1963
    Individual (11 offsprings)
    Person with significant control
    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
  • 9
    Cummings, Kevin
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    Cummings, Kevin
    Individual (11 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Cummings
    Born in July 1958
    Individual (11 offsprings)
    Person with significant control
    2019-11-12 ~ 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
parent relation
Company in focus

MYPROTEUS HOLDINGS LIMITED

Period: 2010-07-02 ~ now
Company number: 07299980
Registered names
MYPROTEUS HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Debtors
895,857 GBP2025-06-30
894,009 GBP2024-06-30
Cash at bank and in hand
4,973 GBP2025-06-30
4,038 GBP2024-06-30
Current Assets
900,830 GBP2025-06-30
898,047 GBP2024-06-30
Net Current Assets/Liabilities
879,336 GBP2025-06-30
881,120 GBP2024-06-30
Total Assets Less Current Liabilities
879,436 GBP2025-06-30
881,220 GBP2024-06-30
Equity
Called up share capital
278 GBP2025-06-30
278 GBP2024-06-30
Share premium
867,141 GBP2025-06-30
867,141 GBP2024-06-30
Retained earnings (accumulated losses)
12,017 GBP2025-06-30
13,801 GBP2024-06-30
Equity
879,436 GBP2025-06-30
881,220 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
100 GBP2025-06-30
100 GBP2024-06-30
Amounts Owed By Related Parties
867,161 GBP2025-06-30
Current
867,161 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
28,696 GBP2025-06-30
26,848 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
895,857 GBP2025-06-30
894,009 GBP2024-06-30
Trade Creditors/Trade Payables
Current
175 GBP2025-06-30
175 GBP2024-06-30
Amounts owed to group undertakings
Current
7,930 GBP2025-06-30
3,897 GBP2024-06-30
Other Taxation & Social Security Payable
Current
13,389 GBP2025-06-30
12,855 GBP2024-06-30

Related profiles found in government register
  • MYPROTEUS HOLDINGS LIMITED
    Info
    MY PROTEUS LIMITED - 2010-07-02
    Registered number 07299980
    9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge CB25 9AU
    PRIVATE LIMITED COMPANY incorporated on 2010-06-30 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • MYPROTEUS HOLDINGS LIMITED
    S
    Registered number 07299980
    9, 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 2
  • 1
    MYPROTEUS DELIVERY LIMITED
    - now 07216046
    PROTEUS DELIVERY LIMITED - 2010-11-17
    9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MYPROTEUS LIMITED
    07304983 07299980
    9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.