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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
Active 2
  • 1
    Whitaker, Luke
    Director born in April 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
    Luke Whitaker
    Born in April 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-03-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whitaker, Connor Joe
    Director born in June 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
    Connor Joe Whitaker
    Born in June 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PROTECTAVAN GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PROTECTAVAN GROUP HOLDINGS LTD
    Info
    Registered number 16301384
    icon of address21 Tadman Street, Wakefield WF1 5RG
    Private Limited Company incorporated on 2025-03-07 (8 months). The company status is Active.
    CIF 0
  • PROTECTAVAN GROUP HOLDINGS LTD
    S
    Registered number 16301384
    icon of address21, Tadman Street, Wakefield, England, WF1 5RG
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address21 Tadman Street, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,113,576 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.