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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 11
  • 1
    Veale, Stuart Michael
    Investment Manager born in March 1959
    Individual (42 offsprings)
    Officer
    2005-05-17 ~ 2015-07-23
    OF - Director → CIF 0
  • 2
    Moss, Malcolm Kennedy Hunt
    Born in July 1959
    Individual (36 offsprings)
    Officer
    2001-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Spiro, Alexander
    Business Executive born in May 1947
    Individual (8 offsprings)
    Officer
    2003-04-22 ~ 2016-05-17
    OF - Director → CIF 0
  • 4
    Evanson-goddard, Vanessa Louise
    Individual (9 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    L.c.i. Directors Limited
    Individual (240 offsprings)
    Officer
    2001-09-07 ~ 2001-09-07
    OF - Nominee Director → CIF 0
  • 6
    Hutton Corporate Services Limited
    Individual (3 offsprings)
    Officer
    2002-02-22 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 7
    Tuckley, Steven Antony
    Accountant born in September 1967
    Individual (13 offsprings)
    Officer
    2005-05-17 ~ 2015-08-26
    OF - Director → CIF 0
    Tuckley, Steven Antony
    Accountant
    Individual (13 offsprings)
    Officer
    2005-09-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 8
    L.c.i. Secretaries Limited
    Individual (249 offsprings)
    Officer
    2001-09-07 ~ 2001-09-07
    OF - Nominee Secretary → CIF 0
  • 9
    Rothstein, Charles Philip
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2001-09-07 ~ now
    OF - Director → CIF 0
  • 10
    Eberly, David Spencer
    Individual (6 offsprings)
    Officer
    2001-09-07 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 11
    32330, 48334, W.12 Mile Road, Farmington Hills, Detroit, State Of Michigan, United States
    Corporate (1 offspring)
    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

Period: 2001-09-07 ~ now
Company number: 04283609
Registered name
PROVEN ACQUISITION LIMITED - now
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 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 3
  • 1
    BERINGEA LIMITED
    - now 01478819 OC342919
    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
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PROVEN HOLDINGS LIMITED
    - now 03463524
    PROVEN PRIVATE EQUITY LIMITED - 1998-03-16
    GATEBOND LIMITED - 1998-01-20
    Charter House, 55 Drury Lane, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PROVEN PRIVATE EQUITY LIMITED
    - now 04353639 01478819... (more)
    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
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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