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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 3
  • 1
    Mrs Claire Louise Delo
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Delo, Ernest Andrew
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
    Mr Ernest Andrew Delo
    Born in March 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Delo, Claire
    Individual (1 offspring)
    Officer
    2014-12-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PROVEK HOLDINGS LIMITED

Period: 2013-11-19 ~ now
Company number: 08781543
Registered name
PROVEK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
1,295,708 GBP2025-07-31
593,597 GBP2024-07-31
Debtors
508,807 GBP2025-07-31
898,229 GBP2024-07-31
Cash at bank and in hand
20,301 GBP2025-07-31
9,365 GBP2024-07-31
Current Assets
529,108 GBP2025-07-31
907,594 GBP2024-07-31
Net Current Assets/Liabilities
508,819 GBP2025-07-31
874,488 GBP2024-07-31
Total Assets Less Current Liabilities
1,804,527 GBP2025-07-31
1,468,085 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
1,804,427 GBP2025-07-31
Equity
1,804,527 GBP2025-07-31
1,468,085 GBP2024-07-31
Other Investments Other Than Loans
Cost valuation
1,295,708 GBP2025-07-31
593,597 GBP2024-07-31
Additions to investments
1,440,917 GBP2025-07-31
Disposals
-738,806 GBP2025-07-31
Other Investments Other Than Loans
1,295,708 GBP2025-07-31
593,597 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
508,807 GBP2025-07-31
Current, Amounts falling due within one year
898,229 GBP2024-07-31
Other Taxation & Social Security Payable
Current
12,654 GBP2025-07-31
31,844 GBP2024-07-31
Other Creditors
Current
7,635 GBP2025-07-31
1,262 GBP2024-07-31

Related profiles found in government register
  • PROVEK HOLDINGS LIMITED
    Info
    Registered number 08781543
    1c Abbey Road, Oxford OX2 0AD
    PRIVATE LIMITED COMPANY incorporated on 2013-11-19 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • PROVEK HOLDINGS LIMITED
    S
    Registered number 08781543
    1a, Abbey Road, Oxford, England, OX2 0AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PROVEK HOLDINGS LIMITED
    S
    Registered number 08781543
    1c, Abbey Road, Oxford, England, OX2 0AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JOHN MORRIS HOUSE LTD
    17094516
    26d Yukon Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MACPRO DEVELOPMENTS LIMITED
    13599820
    1c Abbey Road, Oxford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-02 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    PROKANA LIMITED
    16921839
    1c Abbey Road, Oxford
    Active Corporate (4 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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