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
Ceased 8
  • 1
    L.c.i. Secretaries Limited
    Individual
    Officer
    2001-09-07 ~ 2001-09-07
    OF - nominee-secretary → CIF 0
  • 2
    Hutton Corporate Services Limited
    Individual
    Officer
    2002-02-22 ~ 2005-09-30
    OF - secretary → CIF 0
  • 3
    L.c.i. Directors Limited
    Individual
    Officer
    2001-09-07 ~ 2001-09-07
    OF - nominee-director → CIF 0
  • 4
    Eberly, David Spencer
    Individual
    Officer
    2001-09-07 ~ 2002-02-22
    OF - secretary → CIF 0
  • 5
    Tuckley, Steven Antony
    Accountant born in September 1967
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2015-08-26
    OF - director → CIF 0
    Tuckley, Steven Antony
    Accountant
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2019-12-31
    OF - secretary → CIF 0
  • 6
    Veale, Stuart Michael
    Investment Manager born in March 1959
    Individual (9 offsprings)
    Officer
    2005-05-17 ~ 2015-07-23
    OF - director → CIF 0
  • 7
    Spiro, Alexander
    Business Executive born in May 1947
    Individual
    Officer
    2003-04-22 ~ 2016-05-17
    OF - director → CIF 0
  • 8
    32330, 48334, W.12 Mile Road, Farmington Hills, Detroit, State Of Michigan, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROVEN ACQUISITION LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROVEN ACQUISITION LIMITED
    Info
    Registered number 04283609
    Charter House, 55 Drury Lane, London WC2B 5SQ
    Private Limited Company incorporated on 2001-09-07 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • PROVEN ACQUISITION LIMITED
    S
    Registered number missing
    39, Earlham Street, London, England, WC2H 9LT
    Limited Company
    CIF 1
  • PROVEN ACQUISITION LIMITED
    S
    Registered number 04283609
    39, Earlham Street, London, England, WC2H 9LT
    Private Company Limited By Shares in Register Of Companies, Cardiff, England And Wales
    CIF 2
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BERINGEA INVESTMENTS LIMITED - 2009-04-29
    BERINGEA LIMITED - 2009-04-28
    PROVEN PRIVATE EQUITY LIMITED - 2003-03-24
    GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED - 1998-03-16
    GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED - 1985-02-15
    LEWIS & PEAT PHARMACEUTICALS LIMITED - 1983-04-29
    SHYPORT LIMITED - 1981-12-31
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    Charter House, 55 Drury Lane, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    TRAIL TALK LIMITED - 2003-03-24
    TINY TALK LIMITED - 2002-12-03
    T F MACHINERY & TRADING LIMITED - 2002-11-26
    LIMONTELLE LIMITED - 2002-02-27
    Charter House, 55 Drury Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.