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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 8
  • 1
    Philliskirk, Ian Christopher
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2002-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Jose, Graham Meyrick
    Individual (6 offsprings)
    Officer
    2009-03-05 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 3
    Michael Rose
    Individual (1260 offsprings)
    Insolvency
    2009-08-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Southcombe, Alison
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 5
    Bailey, Christopher
    Born in October 1968
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2004-03-15
    OF - Director → CIF 0
    Bailey, Christopher
    Individual (1 offspring)
    Officer
    2002-01-16 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 6
    Howell, Jacqueline Ann
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 7
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    2002-01-09 ~ 2002-01-09
    OF - Nominee Director → CIF 0
  • 8
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1917 offsprings)
    Officer
    2002-01-09 ~ 2002-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROVENCALE LIMITED

Period: 2002-10-29 ~ 2010-12-14
Company number: 04349829
Registered names
PROVENCALE LIMITED - Dissolved
Standard Industrial Classification
5244 - Retail Furniture Household Etc

  • PROVENCALE LIMITED
    Info
    AMBIANCE AUDIO SOLUTIONS LIMITED - 2002-10-29
    Registered number 04349829
    C/o M1 Insolvency, Cumberland House 35 Park Row, Nottingham, Nottinghamshire NG1 6EE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 and dissolved on 2010-12-14 (8 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.