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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 4
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2017-05-30 ~ 2017-05-30
    OF - Director → CIF 0
  • 2
    Therapontos, Marios
    Managing Director born in August 1989
    Individual (5 offsprings)
    Officer
    2017-05-30 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Marios Therapontos
    Born in August 1989
    Individual (5 offsprings)
    Person with significant control
    2017-05-30 ~ 2018-02-09
    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
  • 3
    Ischakis, Emmanouil
    Trainer born in May 1980
    Individual (1 offspring)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
    Mr Emmanouil Ischakis
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2018-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2017-05-30 ~ 2017-05-30
    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

PROVEN TRANSFORMATIONAL EXPERIENCE LTD

Period: 2019-03-30 ~ 2024-03-26
Company number: 10793075
Registered names
PROVEN TRANSFORMATIONAL EXPERIENCE LTD - Dissolved
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Cash at bank and in hand
16,986 GBP2022-05-31
Current Assets
16,986 GBP2022-05-31
Net Current Assets/Liabilities
-427 GBP2023-05-31
5,966 GBP2022-05-31
Total Assets Less Current Liabilities
-427 GBP2023-05-31
5,966 GBP2022-05-31
Net Assets/Liabilities
-427 GBP2023-05-31
390 GBP2022-05-31
Average Number of Employees
12021-06-01 ~ 2022-05-31

  • PROVEN TRANSFORMATIONAL EXPERIENCE LTD
    Info
    MANOLIS ISCHAKIS LTD - 2019-03-30
    Registered number 10793075
    22 The Pines Chase Road, London, Oakwood N14 4EX
    PRIVATE LIMITED COMPANY incorporated on 2017-05-30 and dissolved on 2024-03-26 (6 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.