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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
Active 2
  • 1
    Ms Susan Ow
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Foster, Mark James
    Born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Thornton, Derek
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2018-12-07 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    Denham, James Austen, Mr.
    Chief Operating Officer born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    King, John Moncure
    Ceo born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2025-02-11
    OF - Director → CIF 0
  • 4
    Price, Keith
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2025-03-28
    OF - Director → CIF 0
    Mr Keith Price
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ 2018-12-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2023-10-05 ~ 2025-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressTortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Tortola Vg1110, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2018-12-07 ~ 2023-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARAVENE CAPITAL UK LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
560 GBP2024-12-31
379 GBP2023-12-31
Current Assets
190,010 GBP2024-12-31
137,125 GBP2023-12-31
Creditors
Current
-4,754,590 GBP2024-12-31
-4,084,610 GBP2023-12-31
Net Current Assets/Liabilities
-4,555,801 GBP2024-12-31
-3,901,123 GBP2023-12-31
Total Assets Less Current Liabilities
-4,555,241 GBP2024-12-31
-3,900,744 GBP2023-12-31
Accrued Liabilities/Deferred Income
-12,000 GBP2024-12-31
-8,500 GBP2023-12-31
Net Assets/Liabilities
-4,567,241 GBP2024-12-31
-3,909,244 GBP2023-12-31
Equity
-4,567,241 GBP2024-12-31
-3,909,244 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • PARAVENE CAPITAL UK LTD
    Info
    Registered number 11718131
    icon of address155 Fenchurch Street, 7th Floor, London EC3M 6AL
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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