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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
    Rose, Kevin
    Chief Executive Officer born in February 1977
    Individual (2 offsprings)
    Officer
    2022-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    0XFF55E3B9A7FB4CEF20EF7CF436F9645ACAA01F5F03B7F44C027661B0ADB03374 LTD
    35, Ballards Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-12-23 ~ dissolved
    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
Ceased 3
  • 1
    Thomas, Angharad Lowri
    Company Director born in December 1987
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2022-12-31
    OF - Director → CIF 0
    Ms Angharad Lowri Thomas
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    2021-11-15 ~ 2022-10-20
    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
  • 2
    Schlosberg, Arran
    Company Director born in October 1986
    Individual (3 offsprings)
    Officer
    2021-11-15 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Arran Schlosberg
    Born in October 1986
    Individual (3 offsprings)
    Person with significant control
    2021-11-15 ~ 2022-10-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    354,682 GBP2025-06-30
    Person with significant control
    2022-10-20 ~ 2022-12-23
    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
parent relation
Company in focus

PROOF UK HOLDINGS LIMITED

Previous name
DIVERGENT TECHNOLOGIES LTD - 2023-01-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22021-11-15 ~ 2022-06-30
Intangible Assets
13,350 GBP2022-06-30
Property, Plant & Equipment
3,263 GBP2022-06-30
Fixed Assets - Investments
2 GBP2022-06-30
Fixed Assets
16,615 GBP2022-06-30
Total Inventories
165,006 GBP2022-06-30
Debtors
Current
5,355 GBP2022-06-30
Cash at bank and in hand
349,010 GBP2022-06-30
Current Assets
519,371 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-101,842 GBP2022-06-30
Net Current Assets/Liabilities
417,529 GBP2022-06-30
Total Assets Less Current Liabilities
434,144 GBP2022-06-30
Net Assets/Liabilities
434,144 GBP2022-06-30
Equity
Called up share capital
102 GBP2022-06-30
Retained earnings (accumulated losses)
434,042 GBP2022-06-30
Equity
434,144 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
252021-11-15 ~ 2022-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,973 GBP2022-06-30
Intangible Assets - Gross Cost
13,350 GBP2022-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,973 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
4,351 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,088 GBP2022-06-30
Property, Plant & Equipment
Computers
3,263 GBP2022-06-30
Other Debtors
Current
5,355 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,954 GBP2022-06-30
Taxation/Social Security Payable
Current
81,492 GBP2022-06-30
Other Creditors
Current
11,796 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
6,600 GBP2022-06-30
Creditors
Current
101,842 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002021-11-15 ~ 2022-06-30

Related profiles found in government register
  • PROOF UK HOLDINGS LIMITED
    Info
    DIVERGENT TECHNOLOGIES LTD - 2023-01-16
    Registered number 13744888
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2021-11-15 and dissolved on 2024-07-02 (2 years 7 months). The company status is Dissolved.
    CIF 0
  • DIVERGENT TECHNOLOGIES LTD
    S
    Registered number 13744888
    35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • DIVERGENT TECHNOLOGIES LTD
    S
    Registered number 13744888
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2021-12-07 ~ 2022-12-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    257,945 GBP2022-11-30
    Person with significant control
    2021-11-18 ~ 2022-12-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.