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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 3
  • 1
    Szymanski, Paul Przemyslaw
    Consultant born in April 1972
    Individual (11 offsprings)
    Officer
    2016-06-21 ~ 2018-10-20
    OF - Director → CIF 0
    Szymanski, Paul
    Business Advisor born in April 1972
    Individual (11 offsprings)
    Officer
    2018-12-10 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Paul Przemyslaw Szymanski
    Born in April 1972
    Individual (11 offsprings)
    Person with significant control
    2016-06-21 ~ 2018-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Paul Szymanski
    Born in April 1972
    Individual (11 offsprings)
    Person with significant control
    2016-06-26 ~ 2018-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Szymanski, Bartosz
    Consultant born in March 1976
    Individual (4 offsprings)
    Officer
    2016-06-21 ~ 2016-07-27
    OF - Director → CIF 0
  • 3
    Chrapusta, Malgorzata
    Administrator born in June 1978
    Individual (1 offspring)
    Officer
    2018-10-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PROTEA SECRETARIAL SERVICES LTD

Period: 2018-10-22 ~ 2020-01-07
Company number: 10244071
Registered names
PROTEA SECRETARIAL SERVICES LTD - Dissolved
TAX MIRACLES LTD - 2016-06-29
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
6,216 GBP2019-03-31
1,412 GBP2018-03-31
Net Current Assets/Liabilities
6,216 GBP2019-03-31
1,412 GBP2018-03-31
Total Assets Less Current Liabilities
6,216 GBP2019-03-31
1,412 GBP2018-03-31
Net Assets/Liabilities
5,035 GBP2019-03-31
1,144 GBP2018-03-31
Equity
5,035 GBP2019-03-31
1,144 GBP2018-03-31

Related profiles found in government register
  • PROTEA SECRETARIAL SERVICES LTD
    Info
    PROTEA GROUP INTERNATIONAL LTD - 2018-10-22
    TAX MIRACLES LTD - 2018-10-22
    Registered number 10244071
    22 Notting Hill Gate, Suite 396, London W11 3JE
    PRIVATE LIMITED COMPANY incorporated on 2016-06-21 and dissolved on 2020-01-07 (3 years 6 months). The company status is Dissolved.
    CIF 0
  • PROTEA GROUP INTERNATIONAL LTD
    S
    Registered number 10244071
    22, Notting Hill Gate, Suite 396, London, England, W11 3JE
    Ltd in Uk Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYLEY MILLS PRODUCTIONS LTD.
    09471287
    4a St. Ann's Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.