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.
Thandrayen, Dwayne
Born in April 1980Individual (13 offsprings)Officer
2016-04-22 ~ nowOF - Director → CIF 0Mr Dwayne Thandrayen
Born in April 1980Individual (13 offsprings)Person with significant control 2016-11-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Palmer, Andrew Claude
Born in October 1979Individual (1 offspring)Officer 2021-06-01 ~ 2022-11-25OF - Director → CIF 0
PROTEA CAPITAL HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 10140591
PROTEA CAPITAL HOLDINGS LIMITED
Info
White Hart Business Centre, Ruislip Road, London UB5 5AXPRIVATE LIMITED COMPANY incorporated on 2016-04-22 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-21CIF 0 PROTEA CAPITAL HOLDINGS LIMITED
SRegistered number 1014059114, The Vale, Ruislip, England, HA4 0SGPrivate Limited Company in Companies House Cardiff, EnglandCIF 1PROTEA CAPITAL HOLDINGS LTD
SRegistered number missingWhite Hart Business Centre, Ruislip Road, Northolt, England, UB5 5AXLimited CompanyCIF 2 CIF 3
- 1White Hart Business Centre, Ruislip Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-08-13 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2White Hart, Ruislip Road, Northolt, United KingdomActive Corporate (2 parents)Person with significant control 2024-02-19 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3White Hart Business Centre, Ruislip Road, Northolt, United KingdomActive Corporate (2 parents)Person with significant control 2025-02-27 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 471 Shelton Street, Covent Gardens, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)-184,603 GBP2024-11-29Person with significant control 2025-03-21 ~ nowCIF 3 - Has significant influence or control → OE
- 511 Hardy Mews, Uxbridge, EnglandActive Corporate (3 parents)Equity (Company account)-4,689 GBP2025-05-31Person with significant control 2021-05-10 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 445, 445 Park Way, Ruislip, United KingdomDissolved CorporateEquity (Company account)100 GBP2017-11-30Person with significant control 2016-11-25 ~ 2018-05-26CIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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