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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 15
  • 1
    Piwowarczyk, Nicole
    Born in May 2001
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2020-03-03
    OF - Director → CIF 0
    Ms Nicole Piwowarczyk
    Born in May 2001
    Individual (1 offspring)
    Person with significant control
    2019-10-14 ~ 2020-03-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Reis, Joao
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ 2020-08-07
    OF - Director → CIF 0
    Mr Joao Reis
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2020-03-03 ~ 2020-08-07
    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
    Ciubotaru, Daniel
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2017-08-16 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Daniel Ciubotaru
    Born in January 1989
    Individual (2 offsprings)
    Person with significant control
    2017-08-16 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2023-03-11 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2023-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-05-10
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-10
    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
  • 6
    Fernandes, Milagrina
    Born in April 1972
    Individual (1 offspring)
    Officer
    2020-08-07 ~ 2020-10-26
    OF - Director → CIF 0
    Mr Milagrina Fernandes
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2020-08-07 ~ 2020-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Hansler, Sacha
    Born in March 1974
    Individual (1 offspring)
    Officer
    2021-06-15 ~ 2023-03-11
    OF - Director → CIF 0
    Mr Sacha Hansler
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2021-06-15 ~ 2023-03-11
    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
  • 8
    Gurung, Gyanesh
    Born in April 1992
    Individual (1 offspring)
    Officer
    2020-10-26 ~ 2020-12-07
    OF - Director → CIF 0
    Mr Gyanesh Gurung
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2020-10-26 ~ 2020-12-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Bolton, Philip
    Born in February 1990
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-03-09
    OF - Director → CIF 0
  • 10
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2016-04-11 ~ 2016-05-26
    OF - Director → CIF 0
    2017-03-09 ~ 2017-08-16
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2017-03-09 ~ 2017-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Manly, Neil James
    Born in December 1990
    Individual (1 offspring)
    Officer
    2018-08-24 ~ 2019-01-22
    OF - Director → CIF 0
    Mr Neil James Manly
    Born in December 1990
    Individual (1 offspring)
    Person with significant control
    2018-08-24 ~ 2019-01-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Mazurek, Tadeusz Pawel
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2018-05-10 ~ 2018-08-24
    OF - Director → CIF 0
    Mr Tadeusz Pawel Mazurek
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2018-05-10 ~ 2018-08-24
    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
  • 13
    Hewitt, Thomas
    Born in June 1994
    Individual (1 offspring)
    Officer
    2019-01-22 ~ 2019-10-14
    OF - Director → CIF 0
    Mr Thomas Hewitt
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    2019-01-22 ~ 2019-10-14
    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
  • 14
    Chapman, Tre
    Born in May 1998
    Individual (2 offsprings)
    Officer
    2016-05-26 ~ 2016-09-01
    OF - Director → CIF 0
  • 15
    Patel, Ronak
    Born in March 2002
    Individual (1 offspring)
    Officer
    2020-12-07 ~ 2021-06-15
    OF - Director → CIF 0
    Mr Ronak Patel
    Born in March 2002
    Individual (1 offspring)
    Person with significant control
    2020-12-07 ~ 2021-06-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLOUGHTON PROVEN LTD

Period: 2016-04-11 ~ 2023-10-17
Company number: 10117904
Registered name
CLOUGHTON PROVEN LTD - Dissolved
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Current Assets
1 GBP2022-04-30
1 GBP2021-04-30
Net Current Assets/Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Total Assets Less Current Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Equity
1 GBP2022-04-30
1 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30

  • CLOUGHTON PROVEN LTD
    Info
    Registered number 10117904
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2016-04-11 and dissolved on 2023-10-17 (7 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.