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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
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2019-06-14 ~ 2019-12-19
    OF - Director → CIF 0
  • 4
    Lees, Neil
    Director born in June 1963
    Individual (438 offsprings)
    Officer
    2019-06-14 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (438 offsprings)
    Officer
    2019-06-14 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 5
    Colton, Matthew Paul
    Born in March 1975
    Individual (165 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Schofield, John Alexander
    Director born in March 1968
    Individual (304 offsprings)
    Officer
    2019-06-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    PEEL PROPERTY (PARTNERSHIPS) LIMITED
    - now 06474584
    PEEL PROPERTY (NO.3) LIMITED - 2008-09-23
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (12 parents, 31 offsprings)
    Person with significant control
    2019-06-14 ~ 2025-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    PEEL LAND GROUP UK LIMITED
    - now 16236060
    AGHOCO 2332 LIMITED - 2025-02-10
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROTOS GRID COMPANY LIMITED

Period: 2019-06-14 ~ now
Company number: 12051181
Registered name
PROTOS GRID COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROTOS GRID COMPANY LIMITED
    Info
    Registered number 12051181
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 2019-06-14 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • PROTOS GRID COMPANY LIMITED
    S
    Registered number 12051181
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom, M41 7HA
    Limited in United Kingdom
    CIF 1
  • PROTOS GRID COMPANY LIMITED
    S
    Registered number 12051181
    Venus, Old Park Lane, Urmston, Manchester, England, M41 7HA
    Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROTOS 11 LIMITED
    12100088 12099876
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2019-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PROTOS 33 LIMITED
    12099876 12100088
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (15 parents)
    Person with significant control
    2019-07-12 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.