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 5
  • 1
    Beeney, Robert Emile
    Company Director born in February 1976
    Individual (19 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Thomas James (tj)
    Company Director born in May 1974
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Christopher
    Company Director born in December 1961
    Individual (17 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 4
    4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland
    Corporate (21 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Secretary → CIF 0
  • 5
    ORIGIN FERTILISERS (UK) LIMITED - 2013-04-26
    IAWS FERTILISERS (UK) LIMITED - 2008-06-23
    INDEPENDENT FERTILISERS (SOLENT) LIMITED - 1998-01-14
    INDEPENDENT FERTILISERS (SOLENT) 1990 LIMITED - 1993-08-24
    HACKREMCO (NO.557) LIMITED - 1990-04-23
    1-3, Freeman Court, Jarman Way, Royston, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2002-08-01
    OF - Nominee Director → CIF 0
  • 2
    De Ath, Mark Richard
    Operations Director born in February 1962
    Individual
    Officer
    2002-08-01 ~ 2016-06-30
    OF - Director → CIF 0
    De Ath, Mark Richard
    Managing Director
    Individual
    Officer
    2002-08-01 ~ 2021-05-21
    OF - Secretary → CIF 0
  • 3
    Kent, Brendan Francis
    Company Director born in November 1968
    Individual (23 offsprings)
    Officer
    2016-06-30 ~ 2025-02-21
    OF - Director → CIF 0
  • 4
    Larkin, Liam Noel
    Company Director born in December 1956
    Individual
    Officer
    2016-06-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Walker, Gerald Neill
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Russell, Andrew Mark
    Sales Director born in August 1963
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Hunt, Mark Anthony Leslie
    Technical Director born in November 1963
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROVANTIS AMENITY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PROVANTIS AMENITY LIMITED
    Info
    Registered number 04501650
    1-3 Jarman Way, Orchard Road, Royston, Hertfordshire SG8 5HW
    Private Limited Company incorporated on 2002-08-01 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • PROVANTIS AMENITY LIMITED
    S
    Registered number 04501650
    1 - 3, Jarman Way, Orchard Road, Royston, Hertfordshire, England, SG8 5HW
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • W.B.C. TECHNOLOGY LIMITED - 1998-11-03
    1-3 Jarman Way, Orchard Road, Royston, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.