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
    Fischer, Klaus
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Quedlinburger, Strasse 1, Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Krueger, Georg
    Product Manager born in January 1986
    Individual
    Officer
    2019-05-28 ~ 2020-07-13
    OF - Director → CIF 0
  • 2
    Rein, Dieter
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2020-07-13 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Dieter Rein
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2020-06-26 ~ 2025-04-01
    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
  • 3
    Jaron, Juergen Michael
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2020-07-13 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Juergen Michael Jaron
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    2020-06-26 ~ 2025-04-01
    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
  • 4
    Rein, Erhard
    Financial Director born in November 1959
    Individual (1 offspring)
    Officer
    2020-07-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    GOYA INTERNATIONAL LTD - now
    CARSON HUTCHINSON LTD - 2018-05-11
    Gaddesden Place, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,065,411 GBP2023-09-30
    Person with significant control
    2019-05-28 ~ 2020-06-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROVEN EXPERT LTD

Previous names
GOYA CONSULTING LTD - 2025-04-07
BEWERTET.COM LTD - 2020-07-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
63120 - Web Portals
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
200 GBP2023-09-30
200 GBP2022-09-30
Current Assets
200 GBP2023-09-30
200 GBP2022-09-30
Net Current Assets/Liabilities
200 GBP2023-09-30
200 GBP2022-09-30
Total Assets Less Current Liabilities
200 GBP2023-09-30
200 GBP2022-09-30
Net Assets/Liabilities
200 GBP2023-09-30
200 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30

  • PROVEN EXPERT LTD
    Info
    GOYA CONSULTING LTD - 2025-04-07
    BEWERTET.COM LTD - 2020-07-23
    Registered number 12019276
    Gaddesden Place, Hemel Hempstead, Hertfordshire HP2 6EX
    Private Limited Company incorporated on 2019-05-28 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.