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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
Active 6
  • 1
    Prowse, Andrew John
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Haigh, Anne Elizabeth Reeves
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Prowse, Susan
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Haigh, Nicholas Jonathan
    Sales Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOld Wool Barn, Ugborough, Ivybridge, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,088 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressVenn House, Ugborough, Ivybridge, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROVENN LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Total Inventories
468,619 GBP2024-04-30
459,334 GBP2023-04-30
Debtors
Current
36 GBP2024-04-30
2,305 GBP2023-04-30
Cash at bank and in hand
1,933 GBP2024-04-30
6,902 GBP2023-04-30
Creditors
Non-current
-369,180 GBP2024-04-30
-280,454 GBP2023-04-30
Net Assets/Liabilities
98,720 GBP2024-04-30
183,534 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30
Retained earnings (accumulated losses)
98,710 GBP2024-04-30
183,524 GBP2023-04-30
Equity
98,720 GBP2024-04-30
183,534 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
479 GBP2023-04-30
Other Creditors
Current
2,475 GBP2024-04-30
2,475 GBP2023-04-30
Non-current
369,180 GBP2024-04-30
280,454 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2023-05-01 ~ 2024-04-30
10 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • PROVENN LTD
    Info
    Registered number 07818962
    icon of addressVenn House, Ugborough, Ivybridge, Devon PL21 0PE
    Private Limited Company incorporated on 2011-10-21 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • PROVENN LTD
    S
    Registered number 07818962
    icon of addressVenn House, Ugborough, Ivybridge, United Kingdom, PL21 0PE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-12-05 ~ 2019-11-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.