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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 6
  • 1
    Korn, Madeleine Lindsey, Dr
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
    Korn, Madeline Lindsey, Dr
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    2003-03-19 ~ 2023-10-13
    OF - Director → CIF 0
    Dr Madeleine Lindsey Korn
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    2024-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Dr Madeline Lindsey Korn
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Korn, Simon Peter
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    2023-10-13 ~ 2024-02-26
    OF - Director → CIF 0
    Mr Simon Peter Korn
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    2023-10-13 ~ 2024-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Korn, Simon
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 4
    RA COMPANY SECRETARIES LIMITED
    04642216
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Liquidation Corporate (9 parents, 233 offsprings)
    Officer
    2012-04-24 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-03-19 ~ 2003-03-19
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-03-19 ~ 2003-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE PROVENANCE INDEX LIMITED

Period: 2003-03-19 ~ now
Company number: 04702075
Registered name
THE PROVENANCE INDEX LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
1,263 GBP2025-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
1,264 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,263 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
13 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • THE PROVENANCE INDEX LIMITED
    Info
    Registered number 04702075
    2 Mansfield Street, Flat 18, London W1G 9NF
    PRIVATE LIMITED COMPANY incorporated on 2003-03-19 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.