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
Active 4
  • 1
    Moss, Malcolm Kennedy Hunt
    Born in July 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Chamberlayne, Robin Francis
    Born in December 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, James
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ now
    OF - Director → CIF 0
  • 4
    BERINGEA INVESTMENTS LLP - 2009-04-28
    icon of address55, Drury Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mrs Sandra Need
    Born in March 1945
    Individual
    Person with significant control
    icon of calendar 2018-02-20 ~ 2018-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Robert Holt
    Born in March 1948
    Individual
    Person with significant control
    icon of calendar 2017-01-31 ~ 2018-02-20
    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

PROVEN LEGACY LIMITED

Previous name
PROVEN LEGACY PUBLIC LIMITED COMPANY - 2021-06-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PROVEN LEGACY LIMITED
    Info
    PROVEN LEGACY PUBLIC LIMITED COMPANY - 2021-06-21
    Registered number 10024220
    icon of addressCharter House, 55 Drury Lane, London WC2B 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2016-02-24 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.