LIVE · CORPUS
The finding
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 13
- Beneficial owners
- 2
- Same address
- 4
- UBO hops
- 21
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-04-09
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Unit 305 Zellig Building Gibb Street, Birmingham, B9 4AA, England
Low
Risk
PROTEAN SOFTWARE LIMITED is a ltd registered in GB, incorporated 2015-04-09 (active).
/03
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.
Owners / controllers
- PROTEAN SOFTWARE LIMITED
Holdings / subsidiaries
- PROTEAN SOFTWARE LIMITED
Walk the full UBO chain
21 hops lockedStandard
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 companiesStandard
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09532932
- Status
- active
- Type
- ltd
- Incorporated
- 2015-04-09
- Registered office
- Unit 305 Zellig Building Gibb Street, Birmingham, B9 4AA, England
- SIC
- 62012
Officers · 3 active
- WHATMORE, James Michaelsecretary · appt 2023-07-14
- MOOLLA, Yacoob Ismaildirector · British · appt 2023-07-14
- WHATMORE, James Michaeldirector · British · appt 2023-07-14
- CS SECRETARIES LIMITED(resigned)corporate secretary · appt 2015-04-09
- ANDERSON, Robert John(resigned)director · American · appt 2015-07-29
- BLOOD, Michael James(resigned)director · British · appt 2015-04-09
- EDWARDS, Stephen Paul(resigned)director · British · appt 2015-07-29
- FREEMAN, Michael Anthony(resigned)director · British · appt 2015-07-29
- GUEORGUIEV, Stephan Emilov(resigned)director · British,Bulgarian · appt 2022-01-10
- LIVINGSTON, James Allan(resigned)director · British · appt 2015-04-22
- MORGAN, Christopher John(resigned)director · British · appt 2015-07-29
- PLUMBLEY, Neil Harry(resigned)director · British · appt 2015-07-29
Beneficial owners · PSC · 1 current
- ■Tracer Management Systems Limited75–100% sharescorporate PSC · England · since 2023-07-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-23
- Outstanding charges
- 1
FORMERLY KNOWN AS
- JCCO 378 LIMITED
/07
Directorship network
67 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 LIMITED
- JOBLOGIC LIMITEDbeneficial owner
- CLIK HOLDINGS LIMITEDbeneficial owner
- JOBLOGIC LIMITEDbeneficial owner
- CLIK HOLDINGS LIMITEDbeneficial owner
- INVIDA LIMITEDbeneficial owner
FORESIGHT VCT PLC
- NANO INTERACTIVE GROUP LIMITEDbeneficial owner
- FIREFISH SOFTWARE LTD.beneficial owner
- HOSPITAL SERVICES LIMITEDbeneficial owner
- CINELABS INTERNATIONAL LTDbeneficial owner
- AQUASIUM TECHNOLOGY LIMITEDbeneficial owner
- ITAD (2015) LIMITEDbeneficial owner
- OLLIE QUINN LIMITEDbeneficial owner
- AEROSPACE TOOLING CORPORATION LIMITEDbeneficial owner
- THE NAKED DELI LTDbeneficial owner
- FS TOPE LIMITEDbeneficial owner
- SPECAC INTERNATIONAL LIMITEDbeneficial owner
- LUMINET NETWORKS LIMITEDbeneficial owner
- ALWAYSON GROUP LIMITEDbeneficial owner
- CLUBSPARK GROUP LTDbeneficial owner
- Automated Systems Group Limitedbeneficial owner
- PH REALISATIONS 2020 LIMITEDbeneficial owner
- Innovation Consulting Group Limitedbeneficial owner
- STRATEGIC SOFTWARE APPLICATIONS LTDbeneficial owner
- HOSPITAL SERVICES GROUP LIMITEDbeneficial owner
- SAMPS GROUP LIMITEDbeneficial owner
- STAFFSAFE LIMITEDbeneficial owner
- STEAMFORGED HOLDINGS LIMITEDbeneficial owner
- TKC GROUP HOLDINGS (EUROPE) LIMITEDbeneficial owner
- FRESH RELEVANCE LTDbeneficial owner
- WEDUC HOLDINGS LIMITEDbeneficial owner
- LEPIDE GROUP HOLDING COMPANY LTDbeneficial owner
- CALLEN-LENZ ASSOCIATES LIMITEDbeneficial owner
- WHITCHURCH PE 1 LIMITEDbeneficial owner
- OLLIE QUINN LIMITEDbeneficial owner
- SPECAC INTERNATIONAL LIMITEDbeneficial owner
- POSITIVE RESPONSE CORPORATION LTDbeneficial owner
- SOURCE ADVISORS LIMITEDbeneficial owner
- STOBHILL HOLDCO LIMITEDbeneficial owner
- Innovation Consulting Group Limitedbeneficial owner
- HOSPITAL SERVICES GROUP LIMITEDbeneficial owner
- ITAD (2015) LIMITEDbeneficial owner
- STAFFSAFE LIMITEDbeneficial owner
- FS TOPE LIMITEDbeneficial owner
- AEROSPACE TOOLING CORPORATION LIMITEDbeneficial owner
- ALWAYSON GROUP LIMITEDbeneficial owner
- AQUASIUM TECHNOLOGY LIMITEDbeneficial owner
- COLE HENRY PE 2 LIMITEDbeneficial owner
- NANO INTERACTIVE GROUP LIMITEDbeneficial owner
- INDUSTRIAL ENGINEERING PLASTICS LIMITEDbeneficial owner
- CINELABS INTERNATIONAL LTDbeneficial owner
- KINGSCLERE PE 3 LIMITEDbeneficial owner
- SAMPS GROUP LIMITEDbeneficial owner
- FRESH RELEVANCE LTDbeneficial owner
- NORTHWEST EHEALTH LIMITEDbeneficial owner
- Automated Systems Group Limitedbeneficial owner
- TKC GROUP HOLDINGS (EUROPE) LIMITEDbeneficial owner
- NAVITAS GROUP LIMITEDbeneficial owner
- LEPIDE GROUP HOLDING COMPANY LTDbeneficial owner
- CLUBSPARK GROUP LTDbeneficial owner
- THE NAKED DELI LTDbeneficial owner
- ONLINE POUNDSHOP LIMITEDbeneficial owner
- FIREFISH SOFTWARE LTD.beneficial owner
- HOSPITAL SERVICES LIMITEDbeneficial owner
- General Advisory Specialists Limitedbeneficial owner
- Accrosoft Limitedbeneficial owner
- LUMINET NETWORKS LIMITEDbeneficial owner
- STEAMFORGED HOLDINGS LIMITEDbeneficial owner