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
    Bury, Alexander James
    Company Director born in January 1996
    Individual (7 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Mr Alexander James Bury
    Born in January 1996
    Individual (7 offsprings)
    Person with significant control
    2019-05-20 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Miss Laura Louise Tilley
    Born in March 1993
    Individual (3 offsprings)
    Person with significant control
    2019-05-20 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Robinson, Leslie Ralph
    Strategic Director born in May 1962
    Individual (19 offsprings)
    Officer
    2019-12-09 ~ 2020-03-30
    OF - Director → CIF 0
    Robinson, Leslie
    Strategic Director born in May 1962
    Individual (19 offsprings)
    Officer
    2020-03-31 ~ 2021-04-01
    OF - Director → CIF 0
parent relation
Company in focus

PROVENTUS GROUP LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts invested in assets
507,414 GBP2020-05-31
Debtors
6,190 GBP2020-05-31
Cash at bank and in hand
8,294 GBP2020-05-31
Current Assets
14,484 GBP2020-05-31
Net Current Assets/Liabilities
-11,097 GBP2020-05-31
Net Assets/Liabilities
496,317 GBP2020-05-31
Equity
Called up share capital
100 GBP2020-05-31
Share premium
451,900 GBP2020-05-31
Retained earnings (accumulated losses)
44,317 GBP2020-05-31
Equity
496,317 GBP2020-05-31
Trade Debtors/Trade Receivables
1,383 GBP2020-05-31
Amounts owed by group undertakings and participating interests
4,807 GBP2020-05-31
Other Creditors
Amounts falling due within one year
12,425 GBP2020-05-31
Loans received from directors
Amounts falling due within one year
13,156 GBP2020-05-31
Average Number of Employees
22019-05-20 ~ 2020-05-31

Related profiles found in government register
  • PROVENTUS GROUP LTD
    Info
    Registered number 12006040
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2019-05-20 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2021-04-15
    CIF 0
  • PROVENTUS GROUP LTD
    S
    Registered number 12006040
    26, Hampden Court, Temple Herdewyke, Southam, England, CV47 2UE
    CIF 1
  • PROVENTUS GROUP LTD
    S
    Registered number 12006040
    26, Hampden Court, Temple Herdewyke, Southam, England, CV47 2UE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    39 Mountsorrel Lane, Rothley, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-06 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    26 Hampden Court, Temple Herdewyke, Southam, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    26 Hampden Court, Temple Herdewyke, Southam, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 11 Clifton Close Launton Road, Bicester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-06-30
    Person with significant control
    2019-06-26 ~ 2020-08-20
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.