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 3
  • 1
    Gabriel Jean
    Born in April 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (440 offsprings)
    Officer
    2007-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lower Ground Floor, One George Yard, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    -7,844 GBP2023-12-31
    Officer
    2001-05-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Dwen, Michael Patrick
    Director born in February 1949
    Individual
    Officer
    2001-05-03 ~ 2005-02-15
    OF - Director → CIF 0
  • 2
    First Floor, 41 Chalton Street, London
    Corporate
    Officer
    2005-02-15 ~ 2007-05-01
    PE - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-02-19 ~ 2001-05-03
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-02-19 ~ 2001-05-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROVECH SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-12-31
Fixed Assets
15,665 GBP2017-12-31
Net Current Assets/Liabilities
56,841 GBP2018-12-31
-1,597 GBP2017-12-31
Total Assets Less Current Liabilities
56,841 GBP2018-12-31
14,070 GBP2017-12-31
Net Assets/Liabilities
56,841 GBP2018-12-31
14,070 GBP2017-12-31
Equity
56,841 GBP2018-12-31
14,070 GBP2017-12-31

  • PROVECH SERVICES LIMITED
    Info
    Registered number 04163069
    Lower Ground Floor, One George Yard, London EC3V 9DF
    Private Limited Company incorporated on 2001-02-19 and dissolved on 2020-03-17 (19 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.