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 2
  • 1
    Taylor, Paul David
    Director born in December 1956
    Individual (13 offsprings)
    Officer
    2004-11-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Anderson, Robert
    Director born in April 1965
    Individual (11 offsprings)
    Officer
    2011-11-29 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Elkin, Paul John
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2004-11-12 ~ 2017-08-28
    OF - Director → CIF 0
    Elkin, Paul John
    Individual (3 offsprings)
    Officer
    2004-11-12 ~ 2017-08-28
    OF - Secretary → CIF 0
  • 2
    Potts, Gillian Margaret
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2011-11-29
    OF - Director → CIF 0
  • 3
    Maddock, Peter Anthony
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2011-11-29 ~ 2016-12-19
    OF - Director → CIF 0
  • 4
    Davies, Martin Pryce
    Director born in January 1956
    Individual
    Officer
    2004-11-12 ~ 2016-01-08
    OF - Director → CIF 0
  • 5
    Gandhi, Imtiyaz Kaderali, Dr
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 2014-09-10
    OF - Director → CIF 0
  • 6
    Gray, Alistair James Edwin
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2006-09-27
    OF - Director → CIF 0
  • 7
    Holmes, Timothy John
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    2004-11-12 ~ 2017-08-28
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-11-12 ~ 2004-11-12
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-11-12 ~ 2004-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROVEX SOLUTIONS LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
93110 - Operation Of Sports Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,400 GBP2016-03-31
1,412 GBP2015-03-31
Cash at bank and in hand
2,979 GBP2016-03-31
8,436 GBP2015-03-31
Current Assets
4,379 GBP2016-03-31
9,848 GBP2015-03-31
Current liabilities
-340 GBP2016-03-31
-5,250 GBP2015-03-31
Total Assets Less Current Liabilities
4,039 GBP2016-03-31
4,598 GBP2015-03-31
Called-up share capital
1,400 GBP2016-03-31
1,400 GBP2015-03-31
Retained earnings
2,639 GBP2016-03-31
3,198 GBP2015-03-31
Shareholder's fund
4,039 GBP2016-03-31
4,598 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1,400 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1,400 GBP2016-03-31
1,400 GBP2015-03-31

  • PROVEX SOLUTIONS LIMITED
    Info
    Registered number 05285169
    3mc Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ
    Private Limited Company incorporated on 2004-11-12 and dissolved on 2018-01-02 (13 years 1 month). The company status is Dissolved.
    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.