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
    Barbour-smith, James Kenneth Alexander
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ now
    OF - director → CIF 0
  • 2
    Moss, Malcolm Kennedy Hunt
    Venture Capitalist born in July 1959
    Individual (19 offsprings)
    Officer
    2007-12-31 ~ now
    OF - director → CIF 0
  • 3
    Ransome, Neal
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
  • 4
    Tilbian, Lorna Mona
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    2013-07-30 ~ now
    OF - director → CIF 0
  • 5
    BERINGEA INVESTMENTS LLP - 2009-04-28
    55, Drury Lane, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2015-01-13 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Davison, Andrew John
    Company Director born in November 1942
    Individual (128 offsprings)
    Officer
    2000-02-08 ~ 2018-07-11
    OF - director → CIF 0
  • 2
    Lewis, Nicholas Peter
    Director born in October 1955
    Individual (59 offsprings)
    Officer
    2000-02-08 ~ 2010-08-24
    OF - director → CIF 0
  • 3
    Whitten, Celia Linda
    Individual (4 offsprings)
    Officer
    2004-06-02 ~ 2005-09-21
    OF - secretary → CIF 0
  • 4
    Power, Gordon Robert
    Venture Capitalist born in June 1953
    Individual (27 offsprings)
    Officer
    2002-03-14 ~ 2003-05-16
    OF - director → CIF 0
  • 5
    Hutton Corporate Services Limited
    Individual
    Officer
    2000-02-08 ~ 2004-06-02
    OF - secretary → CIF 0
  • 6
    Sooke, Thomas Peter
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2004-06-01
    OF - director → CIF 0
  • 7
    Eberly, David Spencer
    Investment Banker born in October 1963
    Individual
    Officer
    2007-01-25 ~ 2007-12-31
    OF - director → CIF 0
  • 8
    Whitehouse, Grant Leslie
    Individual (88 offsprings)
    Officer
    2005-09-21 ~ 2015-01-13
    OF - secretary → CIF 0
  • 9
    Dean, Barry Malcolm
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    2006-05-10 ~ 2024-10-17
    OF - director → CIF 0
  • 10
    Edwards, Stephen Peter
    Venture Capitalist born in February 1964
    Individual (36 offsprings)
    Officer
    2000-02-08 ~ 2002-03-14
    OF - director → CIF 0
  • 11
    Sharp, Ernest Henry
    Company Director born in January 1931
    Individual
    Officer
    2000-02-08 ~ 2006-09-21
    OF - director → CIF 0
  • 12
    Harris, Michael Lionel
    Solicitor born in March 1953
    Individual (5 offsprings)
    Officer
    2000-01-18 ~ 2000-02-08
    OF - director → CIF 0
    Harris, Michael Lionel
    Solicitor
    Individual (5 offsprings)
    Officer
    2000-01-18 ~ 2000-02-08
    OF - secretary → CIF 0
  • 13
    Hunt, Anthony Jonathan
    Solicitor born in May 1965
    Individual (4 offsprings)
    Officer
    2000-01-18 ~ 2000-02-08
    OF - director → CIF 0
  • 14
    Spiro Jr, Alexander
    Business Executive born in May 1947
    Individual
    Officer
    2003-05-16 ~ 2007-01-25
    OF - director → CIF 0
parent relation
Company in focus

PROVEN VCT PLC

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • PROVEN VCT PLC
    Info
    Registered number 03911323
    Charter House, 55 Drury Lane, London WC2B 5SQ
    Public Limited Company incorporated on 2000-01-18 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • PROVEN VCT PLC
    S
    Registered number missing
    39, Earlham Street, London, England, WC2H 9LT
    Public Limited Company
    CIF 1 CIF 2
  • PROVEN VCT PLC
    S
    Registered number missing
    Charter House, 55, Drury Lane, London, England, WC2B 5SQ
    Limited Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CAMPDEN MEDIA LIMITED - 2013-10-14
    OVAL (2072) LIMITED - 2005-12-21
    1 Giltspur Street, London, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -3,545,389 GBP2023-12-31
    Person with significant control
    2016-09-07 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Has significant influence or control → OE
  • 2
    C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -18,901,471 GBP2024-02-29
    Person with significant control
    2025-01-31 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    OVAL (2164) LIMITED - 2009-02-02
    Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-03-18 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,534 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Charter House, 55 Drury Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Charter House, 55 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    18,303 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    PULPITUM LIMITED - 2017-02-02
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,138,743 GBP2023-12-31
    Person with significant control
    2017-08-21 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    8,939 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    DIANOMI LIMITED - 2021-05-17
    DATA-ID LIMITED - 2002-12-17
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    OVAL (2164) LIMITED - 2009-02-02
    Lupa Foods Limited 2 Imperial Place, Maxwell Road, Borehamwood, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-11-01 ~ 2020-03-18
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    THINKCO LIMITED - 2007-02-27
    REVELATION DESIGN LIMITED - 2003-11-18
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.