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.
- 1
Marriner, Tom Charles Anthony
Director born in October 1989Individual (7 offsprings)Officer
2023-03-02 ~ nowOF - Director → CIF 0Mr Tom Charles Anthony Marriner
Born in October 1989Individual (7 offsprings)Person with significant control 2022-10-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bateman, James Alexander
Director born in April 1991Individual (6 offsprings)Officer 2021-03-10 ~ nowOF - Director → CIF 0Mr James Alexander Bateman
Born in April 1991Individual (6 offsprings)Person with significant control 2021-03-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
PROTEQ (NORTHERN) HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 13256789
PROTEQ (NORTHERN) HOLDINGS LIMITED
Info
Pinnacle Works Station Road, Epworth, Doncaster DN9 1JUPrivate Limited Company incorporated on 2021-03-10 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-23CIF 0 PROTEQ (NORTHERN) HOLDINGS LIMITED
SRegistered number 13256789Pinnacle Works, Station Road, Epworth, Doncaster, England, DN9 1JULimited Company in Companies House, EnglandCIF 1PROTEQ (NORTHERN) HOLDINGS LIMITED
SRegistered number 13256789Pinnacle Works, Station Road, Epworth, Doncaster, South Yorkshire, United Kingdom, DN9 1JULimited Company in Companies House, United KingdomCIF 2PROTEQ (NORTHERN) HOLDINGS LIMITED
SRegistered number 13256789Pinnacle Works Station Road, Epworth, Doncaster, United Kingdom, DN9 1JULimited in Companies House, United KingdomCIF 3
- 1Quebec House, Cleveland Trading Estate, Darlington, Durham, EnglandActive Corporate (5 parents)Person with significant control 2025-09-26 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Pinnacle Works Station Road, Epworth, Doncaster, South Yorkshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)523,355 GBP2024-05-31Person with significant control 2021-05-27 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3Pinnacle Works Station Road, Epworth, Doncaster, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Person with significant control 2024-02-10 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4Pinnacle Works Station Road, Epworth, Doncaster, South Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Person with significant control 2024-02-10 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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