Ownership resolves 17 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 11
- Beneficial owners
- 1
- UBO hops
- 17
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-12-20
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 305 Zellig Custard Factory Gibb Street, Birmingham, B9 4AA, United Kingdom
PROTEAN SUBCO LIMITED is a ltd registered in GB, incorporated 1996-12-20 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PROTEAN SUBCO LIMITED
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03295252
- Status
- active
- Type
- ltd
- Incorporated
- 1996-12-20
- Registered office
- 305 Zellig Custard Factory Gibb Street, Birmingham, B9 4AA, United Kingdom
- SIC
- 62012
- MOOLLA, Yacoob Ismaildirector · British · appt 2023-07-14
- WHATMORE, James Michaeldirector · British · appt 2023-07-14
- MORGAN, Christopher John(resigned)secretary · British · appt 1997-09-22
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1996-12-20
- FREEMAN, Michael Anthony(resigned)director · British · appt 2012-11-15
- GUEORGUIEV, Stephan Emilov(resigned)director · British,Bulgarian · appt 2022-05-05
- LIVINGSTON, James Allan(resigned)director · British · appt 2015-07-29
- MORGAN, Christopher John(resigned)director · British · appt 1997-09-22
- MORGAN, Marilyn(resigned)director · British · appt 1997-09-22
- PLUMBLEY, Neil Harry(resigned)director · British · appt 2012-11-15
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 1996-12-20
- ■Protean Software Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-03
- PROTEAN SOFTWARE LIMITED
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TRACER MANAGEMENT SYSTEMS LIMITEDbeneficial owner
- FORESIGHT VCT PLCbeneficial owner
- TRACER MANAGEMENT SYSTEMS LIMITEDbeneficial owner
- FORESIGHT VCT PLCbeneficial owner