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 5
  • 1
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (66 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 2
    Martel, Timothy John
    Accountant born in January 1975
    Individual (18 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 3
    Ashby, Alexander
    Group Treasurer born in January 1985
    Individual (73 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 4
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, - -, England
    Corporate (5 parents, 120 offsprings)
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Corporate (7 parents, 510 offsprings)
    Officer
    2005-09-19 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (6 offsprings)
    Officer
    2008-10-21 ~ 2013-08-29
    OF - director → CIF 0
  • 2
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - director → CIF 0
  • 3
    Sorrell, Martin Stuart
    Director born in February 1945
    Individual (22 offsprings)
    Officer
    ~ 2006-02-27
    OF - director → CIF 0
  • 4
    Schulten, Christopher Francis
    Individual (1 offspring)
    Officer
    ~ 1993-03-19
    OF - secretary → CIF 0
  • 5
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (44 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - director → CIF 0
  • 6
    Douglas, Nicholas Paul
    Chartered Accountant born in August 1965
    Individual (14 offsprings)
    Officer
    2022-09-30 ~ 2024-10-31
    OF - director → CIF 0
  • 7
    Richardson, Paul Winston George
    Finance Director born in December 1957
    Individual
    Officer
    1996-06-18 ~ 2008-10-20
    OF - director → CIF 0
  • 8
    Lerwill, Robert Earl
    Director born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1996-12-05
    OF - director → CIF 0
  • 9
    Calow, David Ferguson
    Individual (6 offsprings)
    Officer
    1993-03-19 ~ 2005-09-19
    OF - secretary → CIF 0
  • 10
    Read, Nicholas Edward
    Accountant born in April 1962
    Individual
    Officer
    1997-01-07 ~ 1999-07-01
    OF - director → CIF 0
  • 11
    Welle, Charles Ward Van Der
    Director Of Treasury born in October 1959
    Individual (47 offsprings)
    Officer
    2013-09-27 ~ 2022-09-30
    OF - director → CIF 0
  • 12
    Bullmore, John Jeremy David
    Director born in November 1929
    Individual
    Officer
    ~ 2006-07-07
    OF - director → CIF 0
  • 13
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - director → CIF 0
  • 14
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2001-08-13 ~ 2016-07-01
    OF - director → CIF 0
  • 15
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - director → CIF 0
  • 16
    27, Farm Street, London, England
    Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROPHAVEN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROPHAVEN LIMITED
    Info
    Registered number 02292074
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    Private Limited Company incorporated on 1988-09-01 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • PROPHAVEN LIMITED
    S
    Registered number 2292074
    Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
    Private Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.