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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
Active 3
  • 1
    Evanson-goddard, Vanessa Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Moss, Malcolm Kennedy Hunt
    Venture Capitalist born in July 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address39, Earlham Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Whitten, Celia Linda
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2002-11-22
    OF - Secretary → CIF 0
    icon of calendar 2002-11-22 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 2
    Allner, Christopher Charles
    Venture Capitalist born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Spiro Jr, Alexander
    Business Executive born in May 1947
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2016-05-17
    OF - Director → CIF 0
  • 4
    Urquhart, Graham Kenneth
    Company Secretary born in April 1952
    Individual (43 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2002-11-22
    OF - Director → CIF 0
    icon of calendar 2002-11-22 ~ 2003-02-25
    OF - Director → CIF 0
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 5
    Tuckley, Steven Antony
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 6
    Bagan, Helen
    Head Of Finance born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2003-07-23
    OF - Director → CIF 0
  • 7
    Hutton Corporate Services Limited
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2002-02-13
    OF - Nominee Secretary → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-01-15 ~ 2002-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROVEN PRIVATE EQUITY LIMITED

Previous names
TINY TALK LIMITED - 2002-12-03
LIMONTELLE LIMITED - 2002-02-27
T F MACHINERY & TRADING LIMITED - 2002-11-26
TRAIL TALK LIMITED - 2003-03-24
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
    TINY TALK LIMITED - 2002-12-03
    LIMONTELLE LIMITED - 2002-12-03
    T F MACHINERY & TRADING LIMITED - 2002-12-03
    TRAIL TALK LIMITED - 2002-12-03
    Registered number 04353639
    icon of addressCharter House, 55 Drury Lane, London WC2B 5SQ
    Private Limited Company incorporated on 2002-01-15 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.