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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 7
  • 1
    Brookes, Richard James
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Hazell, Francesca
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Syson, Keith Gordon
    Born in June 1967
    Individual (290 offsprings)
    Officer
    2009-06-09 ~ 2009-06-18
    OF - Director → CIF 0
  • 4
    Phillpot, Raymond Neil
    Born in June 1958
    Individual (28 offsprings)
    Officer
    2009-06-18 ~ 2014-04-08
    OF - Director → CIF 0
  • 5
    Brookes, Lea
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2014-05-07 ~ 2017-01-13
    OF - Director → CIF 0
    2014-05-07 ~ 2017-01-19
    OF - Director → CIF 0
  • 6
    Porteous, Jonathan Ross
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2009-06-09 ~ 2009-06-18
    OF - Director → CIF 0
  • 7
    PROAV HOLDINGS LIMITED
    - now 08912755 06928886
    RIFA LIMITED - 2014-04-28
    Proav House, Omega Way, Egham, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROAV INTERNATIONAL LIMITED

Period: 2015-11-11 ~ now
Company number: 06928886
Registered names
PROAV INTERNATIONAL LIMITED - now
RIFA LIMITED - 2015-11-11 08912755
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Non-current
50,000 GBP2017-03-31
50,000 GBP2016-03-31
Current Assets
50,000 GBP2017-03-31
50,000 GBP2016-03-31
Total Assets Less Current Liabilities
50,000 GBP2017-03-31
50,000 GBP2016-03-31
Net Assets/Liabilities
50,000 GBP2017-03-31
50,000 GBP2016-03-31
Equity
Called up share capital
50,000 GBP2017-03-31
50,000 GBP2016-03-31
Equity
50,000 GBP2017-03-31
50,000 GBP2016-03-31

  • PROAV INTERNATIONAL LIMITED
    Info
    RIFA LIMITED - 2015-11-11
    PROAV HOLDINGS LIMITED - 2015-11-11
    RRF HOLDINGS LIMITED - 2015-11-11
    Registered number 06928886
    Proav House, Omega Way, Egham, Surrey TW20 8RD
    PRIVATE LIMITED COMPANY incorporated on 2009-06-09 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.