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
    Moss, Malcolm Kennedy Hunt
    Venture Capitalist born in July 1959
    Individual (19 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Evanson-goddard, Vanessa Louise
    Individual (7 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    39, Earlham Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Bagan, Helen
    Head Of Finance born in November 1958
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2003-07-23
    OF - Director → CIF 0
  • 2
    Whitten, Celia Linda
    Individual (4 offsprings)
    Officer
    2002-02-13 ~ 2002-11-22
    OF - Secretary → CIF 0
    2002-11-22 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 3
    Rm Registrars Limited
    Individual
    Officer
    2002-01-15 ~ 2002-02-13
    OF - Nominee Secretary → CIF 0
  • 4
    Hutton Corporate Services Limited
    Individual
    Officer
    2003-02-25 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 5
    Allner, Christopher Charles
    Venture Capitalist born in December 1959
    Individual (7 offsprings)
    Officer
    2003-02-25 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Tuckley, Steven Antony
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    Urquhart, Graham Kenneth
    Company Secretary born in April 1952
    Individual (43 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 (43 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 8
    Spiro Jr, Alexander
    Business Executive born in May 1947
    Individual
    Officer
    2003-07-23 ~ 2016-05-17
    OF - Director → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second 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
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
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 - 2002-12-03
    T F MACHINERY & TRADING LIMITED - 2002-11-26
    LIMONTELLE LIMITED - 2002-02-27
    Registered number 04353639
    Charter House, 55 Drury Lane, London WC2B 5SQ
    Private Limited Company incorporated on 2002-01-15 (23 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.