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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 8
  • 1
    Mackay, Craig
    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
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Nichols, Lorraine Seychelle
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Sahota, Jason
    Ceo born in July 1976
    Individual (15 offsprings)
    Officer
    2021-01-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Little, Keith
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2010-11-19 ~ 2011-04-06
    OF - Director → CIF 0
  • 6
    Roberts, John Edward
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Cummings, Kevin
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 8
    MYPROTEUS HOLDINGS LIMITED
    - now 07299980
    MY PROTEUS LIMITED - 2010-07-02
    9, Quy Court Colliers Lane, Stow-cum-quy, Cambridge, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MYPROTEUS LIMITED

Period: 2010-07-06 ~ now
Company number: 07304983 07299980
Registered name
MYPROTEUS LIMITED - now 07299980
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
11,066 GBP2025-06-30
23,529 GBP2024-06-30
Fixed Assets - Investments
3,015,103 GBP2025-06-30
3,015,103 GBP2024-06-30
Fixed Assets
3,026,169 GBP2025-06-30
3,038,632 GBP2024-06-30
Debtors
1,092,520 GBP2025-06-30
2,026,042 GBP2024-06-30
Cash at bank and in hand
530,187 GBP2025-06-30
452,123 GBP2024-06-30
Current Assets
1,622,707 GBP2025-06-30
2,478,165 GBP2024-06-30
Creditors
Current
-1,937,989 GBP2025-06-30
-2,433,805 GBP2024-06-30
Net Current Assets/Liabilities
-315,282 GBP2025-06-30
44,360 GBP2024-06-30
Total Assets Less Current Liabilities
2,710,887 GBP2025-06-30
3,082,992 GBP2024-06-30
Creditors
Non-current
-1,478,272 GBP2025-06-30
-1,861,605 GBP2024-06-30
Net Assets/Liabilities
1,232,615 GBP2025-06-30
1,221,387 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,232,515 GBP2025-06-30
1,221,287 GBP2024-06-30
Equity
1,232,615 GBP2025-06-30
1,221,387 GBP2024-06-30
Average Number of Employees
372024-07-01 ~ 2025-06-30
422023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
600,000 GBP2024-06-30
Development expenditure
573,985 GBP2024-06-30
Intangible Assets - Gross Cost
1,173,985 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
600,000 GBP2024-06-30
Development expenditure
573,985 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
1,173,985 GBP2024-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Development expenditure
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
100,077 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
89,011 GBP2025-06-30
76,548 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
12,463 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
11,066 GBP2025-06-30
23,529 GBP2024-06-30
Investments in group undertakings and participating interests
2,990,103 GBP2025-06-30
2,990,103 GBP2024-06-30
Other Investments Other Than Loans
25,000 GBP2025-06-30
25,000 GBP2024-06-30
Amounts invested in assets
Non-current
3,015,103 GBP2025-06-30
3,015,103 GBP2024-06-30

Related profiles found in government register
  • MYPROTEUS LIMITED
    Info
    Registered number 07304983
    9 Quy Court Colliers Lane, Stow-cum-quy, Cambridge CB25 9AU
    PRIVATE LIMITED COMPANY incorporated on 2010-07-06 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • MYPROTEUS LIMITED
    S
    Registered number 07304983
    9 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, England, CB25 9AU
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHARKTOWER AI LIMITED
    SC652809
    93 George Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2022-02-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.