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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 12
  • 1
    Evanson-goddard, Vanessa Louise
    Individual (9 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Spiro Jr, Alexander
    Born in May 1947
    Individual (8 offsprings)
    Officer
    2003-07-23 ~ 2016-05-17
    OF - Director → CIF 0
  • 3
    Urquhart, Graham Kenneth
    Born in April 1952
    Individual (296 offsprings)
    Officer
    2002-02-13 ~ 2002-11-22
    OF - Director → CIF 0
    2002-11-22 ~ 2003-02-25
    OF - Director → CIF 0
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 4
    Bagan, Helen
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2003-02-25 ~ 2003-07-23
    OF - Director → CIF 0
  • 5
    Tuckley, Steven Antony
    Individual (13 offsprings)
    Officer
    2005-09-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 6
    Allner, Christopher Charles
    Born in December 1959
    Individual (40 offsprings)
    Officer
    2003-02-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Whitten, Celia Linda
    Individual (87 offsprings)
    Officer
    2002-02-13 ~ 2002-11-22
    OF - Secretary → CIF 0
    2002-11-22 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 8
    Moss, Malcolm Kennedy Hunt
    Born in July 1959
    Individual (36 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Director → CIF 0
  • 9
    PROVEN ACQUISITION LIMITED
    04283609
    39, Earlham Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2002-01-15 ~ 2002-02-13
    OF - Nominee Secretary → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2002-01-15 ~ 2002-02-13
    OF - Nominee Director → CIF 0
  • 12
    DURQ LIMITED - now
    URQUHART RETIREMENT BENEFITS LIMITED - 2019-10-14
    HUTTON CORPORATE SERVICES LIMITED
    - 2005-10-10 03511384
    ZETABELL LIMITED - 1998-03-18
    Brackendene 15 Hutton Road, Ash Vale, Aldershot, Hampshire
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2003-02-25 ~ 2005-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PROVEN PRIVATE EQUITY LIMITED

Period: 2003-03-24 ~ now
Company number: 04353639 01478819... (more)
Registered names
PROVEN PRIVATE EQUITY LIMITED - now 01478819... (more)
TRAIL TALK LIMITED - 2003-03-24
TINY TALK LIMITED - 2002-12-03
LIMONTELLE LIMITED - 2002-02-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • PROVEN PRIVATE EQUITY LIMITED
    Info
    TRAIL TALK LIMITED - 2003-03-24
    TINY TALK LIMITED - 2003-03-24
    T F MACHINERY & TRADING LIMITED - 2003-03-24
    LIMONTELLE LIMITED - 2003-03-24
    Registered number 04353639
    Charter House, 55 Drury Lane, London WC2B 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-15 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 March 2026 and licensed under the Open Government Licence v3.0.