logo
explain how to read the page

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 3
  • 1
    Howells, Kevin Albert
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
    Mr Kevin Albert Howells
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Matziaris, Maureen Dorothy Hermine
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    ESSENTIAL ID SOLUTIONS LIMITED
    - now 06313744
    RJP 2001 LIMITED - 2007-08-07
    1, Brassey Road, Old Potts Way, Shrewsbury, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROVENIO LTD

Period: 2012-06-25 ~ now
Company number: 08117374
Registered name
PROVENIO LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Debtors
19,959 GBP2025-03-31
8,034 GBP2024-03-31
Cash at bank and in hand
4 GBP2025-03-31
12,503 GBP2024-03-31
Current Assets
19,963 GBP2025-03-31
20,537 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,849 GBP2025-03-31
-3,523 GBP2024-03-31
Net Current Assets/Liabilities
16,114 GBP2025-03-31
17,014 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
16,014 GBP2025-03-31
16,914 GBP2024-03-31
Equity
16,114 GBP2025-03-31
17,014 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
9 GBP2025-03-31
9 GBP2024-03-31
Amounts Owed By Related Parties
19,950 GBP2025-03-31
Current
8,025 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
19,959 GBP2025-03-31
Amounts falling due within one year, Current
8,034 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,950 GBP2025-03-31
1,463 GBP2024-03-31
Other Taxation & Social Security Payable
Current
224 GBP2025-03-31
385 GBP2024-03-31
Other Creditors
Current
1,675 GBP2025-03-31
1,675 GBP2024-03-31
Creditors
Current
3,849 GBP2025-03-31
3,523 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • PROVENIO LTD
    Info
    Registered number 08117374
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire SY3 7FA
    PRIVATE LIMITED COMPANY incorporated on 2012-06-25 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.