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 1
  • Szyniszewski, Stefan, Dr
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
    Dr Stefan Szyniszewski
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2020-10-26 ~ now
    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
Ceased 2
  • 1
    Stachowiak, Daniel
    Company Secretary/Director born in May 1974
    Individual (6 offsprings)
    Officer
    2020-10-26 ~ 2021-03-19
    OF - Director → CIF 0
    Mr Daniel Stachowiak
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2020-10-26 ~ 2021-03-19
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Duggan, Nicholas
    General Manager born in February 1967
    Individual
    Officer
    2021-09-21 ~ 2024-02-12
    OF - Director → CIF 0
parent relation
Company in focus

PROTEUS MATERIALS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Current Assets
7,687 GBP2023-10-31
10 GBP2022-10-31
Net Current Assets/Liabilities
7,687 GBP2023-10-31
10 GBP2022-10-31
Total Assets Less Current Liabilities
7,687 GBP2023-10-31
10 GBP2022-10-31
Creditors
Amounts falling due after one year
-5,704 GBP2023-10-31
Net Assets/Liabilities
1,983 GBP2023-10-31
10 GBP2022-10-31
Equity
1,983 GBP2023-10-31
10 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31

  • PROTEUS MATERIALS LIMITED
    Info
    Registered number 12974433
    Netpark Research Institute Netpark Research Institute, North East Technology Park, Sedgefield, Country Durham TS21 3FD
    Private Limited Company incorporated on 2020-10-26 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.