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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 12
  • 1
    Hazell, Francesca
    Born in March 1969
    Individual (9 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Phillpot, Raymond Neil
    Marketing born in June 1958
    Individual (24 offsprings)
    Officer
    1992-01-28 ~ 2014-04-08
    OF - Director → CIF 0
  • 3
    Brookes, Richard James
    Born in June 1964
    Individual (10 offsprings)
    Officer
    1992-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Slorick, Michael Alexander
    Individual (23 offsprings)
    Officer
    1997-04-01 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 5
    Brookes, Lea
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Mbc Nominees Limited
    Individual (402 offsprings)
    Officer
    1992-01-28 ~ 1992-01-28
    OF - Nominee Director → CIF 0
  • 7
    Mbc Secretaries Limited
    Individual (402 offsprings)
    Officer
    1992-01-28 ~ 1992-01-28
    OF - Nominee Secretary → CIF 0
  • 8
    Alderton, Nicholas John
    Individual (1 offspring)
    Officer
    1993-01-15 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 9
    Davis, William Joseph
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    2005-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Phillpot, Karen
    Company Director born in December 1957
    Individual (8 offsprings)
    Officer
    1997-04-01 ~ 2005-03-31
    OF - Director → CIF 0
    Phillpot, Karen
    Individual (8 offsprings)
    Officer
    1992-01-28 ~ 1993-01-15
    OF - Secretary → CIF 0
    1993-07-01 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 11
    PROAV HOLDINGS LIMITED
    - now 08912755 06928886
    RIFA LIMITED - 2014-04-28
    Proav House, Omega Way, Egham, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BARLOW ROBBINS SECRETARIAT LIMITED - now 03947231
    BARLOWS SECRETARIAL SERVICES LIMITED
    - 2004-12-07 03947231
    189 QUARRY STREET LIMITED - 2000-04-19
    The Oriel, Sydenham Road, Guildford, Surrey
    Active Corporate (12 parents, 108 offsprings)
    Officer
    2004-01-07 ~ 2009-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PROAV LIMITED

Period: 2010-03-19 ~ now
Company number: 02681563 06916585
Registered names
PROAV LIMITED - now 06916585
ASYSCO PLC - 2009-07-22 06916585
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • PROAV LIMITED
    Info
    ASYSCO LIMITED - 2010-03-19
    ASYSCO PLC - 2010-03-19
    RSL PRESENTATION SYSTEMS PLC - 2010-03-19
    Registered number 02681563
    Proav House, Omega Way, Egham, Surrey TW20 8RD
    PRIVATE LIMITED COMPANY incorporated on 1992-01-28 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.