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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
    Hazell, Francesca
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Brookes, Richard James
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
    Mr Richard Brookes
    Born in June 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Brookes, Lea
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PROAV HOLDINGS LIMITED

Period: 2014-04-28 ~ now
Company number: 08912755 06928886
Registered names
PROAV HOLDINGS LIMITED - now 06928886
RIFA LIMITED - 2014-04-28 06928886
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PROAV HOLDINGS LIMITED
    Info
    RIFA LIMITED - 2014-04-28
    Registered number 08912755
    Proav House, Omega Way, Egham, Surrey TW20 8RD
    PRIVATE LIMITED COMPANY incorporated on 2014-02-26 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • PRO-AV HOLDINGS LIMITED
    S
    Registered number 08912755
    Proav House, Omega Way, Egham, England, TW20 8RD
    Private Limited Company in England & Wales
    CIF 1
  • PROAV HOLDINGS LIMITED
    S
    Registered number missing
    Proav House, Omega Way, Egham, England, TW20 8RD
    Limited Company
    CIF 2
  • PROAV HOLDINGS LIMITED
    S
    Registered number 08912755
    Proav House, Omega Way, Egham, England, TW20 8RD
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    PROAV INTERNATIONAL LIMITED
    - now 06928886
    RIFA LIMITED - 2015-11-11
    PROAV HOLDINGS LIMITED - 2014-04-28
    RRF HOLDINGS LIMITED - 2013-12-09
    Proav House, Omega Way, Egham, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    PROAV LIMITED
    - now 02681563 06916585
    ASYSCO LIMITED - 2010-03-19
    ASYSCO PLC - 2009-07-22
    RSL PRESENTATION SYSTEMS PLC - 2002-07-15
    Proav House, Omega Way, Egham, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PROAV.COM LIMITED
    06916617
    Proav House, Omega Way, Egham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2017-04-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    PROFM LIMITED
    07736043
    Proav House, Omega Way, Egham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    PROVC LIMITED
    07978618 07210606
    Proav House, Omega Way, Egham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.