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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Grueber, Garry Henry
    Businessman born in July 1958
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2007-05-04
    OF - Director → CIF 0
  • 2
    Mr Robert Psenner
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Harnett, Bruce Richard
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
    Harnett, Bruce Richard
    Individual (3 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Lohr, Michael Ben Bernhard
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2013-02-06
    OF - Director → CIF 0
  • 5
    Psenner, Thomas
    Born in February 1975
    Individual (1 offspring)
    Officer
    2002-09-25 ~ now
    OF - Director → CIF 0
    Mr Thomas Psenner
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Kientzler, Helmut
    Businessman born in February 1950
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2018-09-20
    OF - Director → CIF 0
  • 7
    Zatko, Norbert
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2010-06-16
    OF - Director → CIF 0
  • 8
    Barandiaran, Marc Roig
    Born in November 1976
    Individual (1 offspring)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 9
    Harnett, Richard Frederick
    Horticulturist born in July 1939
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2017-12-05
    OF - Director → CIF 0
    Harnett, Richard Frederick
    Horticulturis
    Individual (2 offsprings)
    Officer
    2005-10-21 ~ 2017-12-05
    OF - Secretary → CIF 0
  • 10
    Starzynski, Jerzy
    Born in November 1957
    Individual (1 offspring)
    Officer
    2002-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Hansson, Jorn Mario
    Director born in February 1948
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2020-09-01
    OF - Director → CIF 0
  • 12
    Kientzler, Ludwig Andreas
    Born in December 1971
    Individual (1 offspring)
    Officer
    2007-05-04 ~ now
    OF - Director → CIF 0
  • 13
    Bondlaw Directors Limited
    Individual (65 offsprings)
    Officer
    2002-09-05 ~ 2002-09-25
    OF - Nominee Director → CIF 0
  • 14
    Calvo I Verges, Ignasi
    Sales And Technical Director born in February 1964
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2021-10-08
    OF - Director → CIF 0
  • 15
    Kientzler, Alexander
    Born in April 1979
    Individual (1 offspring)
    Officer
    2013-02-06 ~ now
    OF - Director → CIF 0
  • 16
    Simmons, Martin
    Co-Ordinator born in January 1963
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2006-04-09
    OF - Director → CIF 0
    Simmons, Martin
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 17
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 591 offsprings)
    Officer
    2002-09-05 ~ 2002-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROVEN WINNERS EUROPE LIMITED

Period: 2002-09-05 ~ now
Company number: 04527810
Registered name
PROVEN WINNERS EUROPE LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Intangible Assets
1,555 GBP2025-09-30
2,063 GBP2024-09-30
Debtors
Current
19,018 GBP2025-09-30
14,880 GBP2024-09-30
Cash at bank and in hand
84,860 GBP2025-09-30
92,077 GBP2024-09-30
Net Assets/Liabilities
101,613 GBP2025-09-30
101,905 GBP2024-09-30
Equity
Called up share capital
16,038 GBP2025-09-30
16,038 GBP2024-09-30
Retained earnings (accumulated losses)
85,575 GBP2025-09-30
85,867 GBP2024-09-30
Equity
101,613 GBP2025-09-30
101,905 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
73,681 GBP2025-09-30
73,681 GBP2024-09-30
Other
4,420 GBP2025-09-30
4,420 GBP2024-09-30
Intangible Assets - Gross Cost
90,053 GBP2025-09-30
90,053 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
72,126 GBP2025-09-30
71,618 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
88,498 GBP2025-09-30
87,990 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
508 GBP2024-10-01 ~ 2025-09-30
Intangible Assets - Increase From Amortisation Charge for Year
508 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,555 GBP2025-09-30
2,063 GBP2024-09-30
Other
0 GBP2025-09-30
0 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
18,804 GBP2025-09-30
14,880 GBP2024-09-30
Other Debtors
Current
214 GBP2025-09-30
0 GBP2024-09-30
Trade Creditors/Trade Payables
Current
2,276 GBP2025-09-30
2,516 GBP2024-09-30
Other Creditors
Current
1,334 GBP2025-09-30
3,793 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2025-09-30
Par Value of Share
Class 1 ordinary share
2 EUR2024-10-01 ~ 2025-09-30
Nominal value of allotted share capital
Class 1 ordinary share
16,038 GBP2024-10-01 ~ 2025-09-30
16,038 GBP2023-10-01 ~ 2024-09-30
  • PROVEN WINNERS EUROPE LIMITED
    Info
    Registered number 04527810
    C/o Kernock Park Plants Limited Kernock Park, Pillaton, Saltash, Cornwall PL12 6RY
    PRIVATE LIMITED COMPANY incorporated on 2002-09-05 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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.