Who owns PROTEUS BUILDING SERVICES LIMITED?

In the current sources, PROTEUS BUILDING SERVICES LIMITED is connected to IMPERIUM GROUP (HOLDINGS) LIMITED, CERBERUS GROUP (HOLDINGS) LIMITED, CERBERUS GROUP (HOLDINGS) LIMITED, M A CLARE HOLDINGS LIMITED, S J BARTON HOLDINGS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROTEUS BUILDING SERVICES LIMITED's risk level?

WhiteIntel flags PROTEUS BUILDING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PROTEUS BUILDING SERVICES LIMITED appear across sources?

PROTEUS BUILDING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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PROTEUS BUILDING SERVICES LIMITED

Name: PROTEUS BUILDING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROTEUS BUILDING SERVICES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-11-16
Legal form: ltd
Activity: 41202
Registered office: King Arthurs Court Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England

PROTEUS BUILDING SERVICES LIMITED is a ltd registered in GB, incorporated 2020-11-16 (active).

Ownership & control

Owners / controllers

PROTEUS BUILDING SERVICES LIMITED
- IMPERIUM GROUP (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- CERBERUS GROUP (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- CERBERUS GROUP (HOLDINGS) LIMITED· beneficial owner87.5%· via ch_psc
- M A CLARE HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- S J BARTON HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- IMPERIUM GROUP (HOLDINGS) LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1IMPERIUM GROUP (HOLDINGS) LIMITEDbeneficial owner 100%→PROTEUS BUILDING SERVICES LIMITED
1CERBERUS GROUP (HOLDINGS) LIMITEDbeneficial owner 100%→PROTEUS BUILDING SERVICES LIMITED
1CERBERUS GROUP (HOLDINGS) LIMITEDbeneficial owner 87.5%→PROTEUS BUILDING SERVICES LIMITED
1M A CLARE HOLDINGS LIMITEDbeneficial owner 37.5%→PROTEUS BUILDING SERVICES LIMITED
1S J BARTON HOLDINGS LIMITEDbeneficial owner 37.5%→PROTEUS BUILDING SERVICES LIMITED
1IMPERIUM GROUP (HOLDINGS) LIMITEDbeneficial owner 87.5%→PROTEUS BUILDING SERVICES LIMITED
2Mr Steven John Lanebeneficial owner 50%→IMPERIUM GROUP (HOLDINGS) LIMITED
2Ms Natalie Alanna Clarebeneficial owner 50%→IMPERIUM GROUP (HOLDINGS) LIMITED
2Mr Steven John Lanebeneficial owner 37.5%→IMPERIUM GROUP (HOLDINGS) LIMITED
2Ms Natalie Alanna Clarebeneficial owner 37.5%→IMPERIUM GROUP (HOLDINGS) LIMITED
2Mr Steven John Lanebeneficial owner 100%→CERBERUS GROUP (HOLDINGS) LIMITED
2MVP VENTURES (HOLDINGS) LIMITEDbeneficial owner 100%→CERBERUS GROUP (HOLDINGS) LIMITED
2Mr Steven John Lanebeneficial owner 87.5%→CERBERUS GROUP (HOLDINGS) LIMITED
2MVP VENTURES (HOLDINGS) LIMITEDbeneficial owner 87.5%→CERBERUS GROUP (HOLDINGS) LIMITED
2Mr Scott Paul Bartonbeneficial owner 87.5%→S J BARTON HOLDINGS LIMITED
2Mr Mark Adam Clarebeneficial owner 87.5%→M A CLARE HOLDINGS LIMITED
3Mr Steven John Lanebeneficial owner 87.5%→MVP VENTURES (HOLDINGS) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Mar 2027Companies House
Accounts due
23 Oct 2026Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
16 Nov 2020Companies House
Registered

Company profile· live · Companies House

Company no.: 13023516
Status: active
Type: ltd
Incorporated: 2020-11-16
Registered office: King Arthurs Court Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England
SIC: 41202

Officers · 2 active

BARTON, Scott Paul
director · British · appt 2025-01-01
CLARE, Mark Adam
director · British · appt 2023-11-09
CLARE, Natalie Alanna(resigned)
director · British · appt 2024-01-28
LANE, Steven John(resigned)
director · British · appt 2021-07-01
MARSHALL, Barry Robert(resigned)
director · British · appt 2020-11-16

Beneficial owners · PSC · 2 current

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M A Clare Holdings Limited
corporate PSC · England · since 2025-05-09 · trace owners →
25–50% shares
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S J Barton Holdings Limited
corporate PSC · England · since 2025-05-09 · trace owners →
25–50% shares
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Cerberus Group (Holdings) Ltd
corporate PSC · England · ceased 2025-05-09 · trace owners →
75–100% shares
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Imperium Group (Holdings) Limited
corporate PSC · England · ceased 2023-11-16 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-10-23

FORMERLY KNOWN AS

FERN AND FORM LIMITED
IMPERIUM FACILITIES MANAGEMENT LTD
IMPERIUM CONSTRUCTION LIMITED