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 7
  • 1
    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
  • 2
    Kientzler, Ludwig Andreas
    Sales Manager born in December 1971
    Individual (1 offspring)
    Officer
    2007-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Kientzler, Alexander
    Horticulturist born in April 1979
    Individual (1 offspring)
    Officer
    2013-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Harnett, Bruce Richard
    Horticulturist 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
  • 5
    Psenner, Thomas
    Businessman 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
    Barandiaran, Marc Roig
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Starzynski, Jerzy
    Vice Presidenta born in November 1957
    Individual (1 offspring)
    Officer
    2002-09-25 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Grueber, Garry Henry
    Businessman born in July 1958
    Individual
    Officer
    2002-09-25 ~ 2007-05-04
    OF - Director → CIF 0
  • 2
    Kientzler, Helmut
    Businessman born in February 1950
    Individual
    Officer
    2002-09-25 ~ 2018-09-20
    OF - Director → CIF 0
  • 3
    Calvo I Verges, Ignasi
    Sales And Technical Director born in February 1964
    Individual
    Officer
    2002-09-25 ~ 2021-10-08
    OF - Director → CIF 0
  • 4
    Lohr, Michael Ben Bernhard
    Director born in April 1962
    Individual
    Officer
    2002-09-25 ~ 2013-02-06
    OF - Director → CIF 0
  • 5
    Bondlaw Directors Limited
    Individual
    Officer
    2002-09-05 ~ 2002-09-25
    OF - Nominee Director → CIF 0
  • 6
    Zatko, Norbert
    Director born in June 1968
    Individual
    Officer
    2002-09-25 ~ 2010-06-16
    OF - Director → CIF 0
  • 7
    Simmons, Martin
    Co-Ordinator born in January 1963
    Individual
    Officer
    2002-09-25 ~ 2006-04-09
    OF - Director → CIF 0
    Simmons, Martin
    Individual
    Officer
    2002-09-25 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 8
    Hansson, Jorn Mario
    Director born in February 1948
    Individual
    Officer
    2002-09-25 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Harnett, Richard Frederick
    Horticulturist born in July 1939
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2017-12-05
    OF - Director → CIF 0
    Harnett, Richard Frederick
    Horticulturis
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2017-12-05
    OF - Secretary → CIF 0
  • 10
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-05 ~ 2002-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROVEN WINNERS EUROPE LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Intangible Assets
2,063 GBP2024-09-30
2,570 GBP2023-09-30
Debtors
Current
14,880 GBP2024-09-30
114,633 GBP2023-09-30
Cash at bank and in hand
92,077 GBP2024-09-30
117,985 GBP2023-09-30
Net Assets/Liabilities
101,905 GBP2024-09-30
86,212 GBP2023-09-30
Equity
Called up share capital
16,038 GBP2024-09-30
16,038 GBP2023-09-30
Retained earnings (accumulated losses)
85,867 GBP2024-09-30
70,174 GBP2023-09-30
Equity
101,905 GBP2024-09-30
86,212 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
73,681 GBP2024-09-30
73,681 GBP2023-09-30
Other
4,420 GBP2024-09-30
4,420 GBP2023-09-30
Intangible Assets - Gross Cost
90,053 GBP2024-09-30
90,053 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
71,618 GBP2024-09-30
71,111 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
87,990 GBP2024-09-30
87,483 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
507 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
507 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,063 GBP2024-09-30
2,570 GBP2023-09-30
Other
0 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,516 GBP2024-09-30
40,551 GBP2023-09-30
Other Creditors
Current
3,793 GBP2024-09-30
107,551 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
2 EUR2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
16,038 GBP2023-10-01 ~ 2024-09-30
16,038 GBP2022-10-01 ~ 2023-09-30
  • 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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.