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 6
  • 1
    Bryant, David Anthony
    Director born in January 1958
    Individual (6 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Macmillan, Stephen
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Sanderson, David
    Membership Director born in September 1980
    Individual (1 offspring)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Macmillan, Avril Mary
    Teacher born in May 1967
    Individual (1 offspring)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Level 1, 4 Waipuna Road, Aukland, 1060, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 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
  • 6
    SOCITM - now
    SOCITM LIMITED
    - 2023-07-19
    8a, Basset Court, Grange Park, Northampton, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    4,228,461 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 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 4
  • 1
    Hancock, Adrian Charles
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    2016-02-22 ~ 2017-07-05
    OF - Director → CIF 0
  • 2
    Levoir, Chantelle
    Finance Director born in September 1984
    Individual (5 offsprings)
    Officer
    2017-07-05 ~ 2021-06-03
    OF - Director → CIF 0
  • 3
    Corbett, Andrew Patrick
    Director born in February 1952
    Individual
    Officer
    2016-02-22 ~ 2019-09-10
    OF - Director → CIF 0
  • 4
    Allen, Terence
    General Manager born in February 1965
    Individual
    Officer
    2019-09-18 ~ 2020-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PROTOCOL POLICY SYSTEMS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
81,405 GBP2024-03-31
89,743 GBP2023-03-31
Creditors
Current
-14,282 GBP2024-03-31
-25,923 GBP2023-03-31
Net Current Assets/Liabilities
70,526 GBP2024-03-31
75,876 GBP2023-03-31
Total Assets Less Current Liabilities
70,526 GBP2024-03-31
75,876 GBP2023-03-31
Creditors
Non-current
-43,941 GBP2024-03-31
-40,954 GBP2023-03-31
Accrued Liabilities/Deferred Income
-63,517 GBP2024-03-31
-66,109 GBP2023-03-31
Net Assets/Liabilities
-36,932 GBP2024-03-31
-31,187 GBP2023-03-31
Equity
-36,932 GBP2024-03-31
-31,187 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • PROTOCOL POLICY SYSTEMS LTD
    Info
    Registered number 09017006
    C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London W1B 5TE
    Private Limited Company incorporated on 2014-04-29 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.