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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 5
  • 1
    Van Lopik, Guy Adrian
    Born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Neill, Timothy Piers Patrick
    Born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Garland, Darren Stephen
    Born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
    Mr Darren Stephen Garland
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-08-10 ~ 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
  • 4
    Mr Mark Ranson Conway
    Born in April 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Turner, Roger Geoffrey
    Born in May 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
    Mr Roger Geoffrey Turner
    Born in May 1950
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Herrett, Craig Anthony
    Sales Director born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ 2025-10-03
    OF - Director → CIF 0
  • 2
    Hayes, Andrew Paul
    Technology Director born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ 2025-10-03
    OF - Director → CIF 0
parent relation
Company in focus

PROVU GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,000,000 GBP2025-04-30
8,000,000 GBP2024-04-30
Debtors
278 GBP2025-04-30
278 GBP2024-04-30
Net Current Assets/Liabilities
278 GBP2025-04-30
278 GBP2024-04-30
Total Assets Less Current Liabilities
8,000,278 GBP2025-04-30
8,000,278 GBP2024-04-30
Equity
Called up share capital
556 GBP2025-04-30
556 GBP2024-04-30
Share premium
7,999,722 GBP2025-04-30
7,999,722 GBP2024-04-30
Equity
8,000,278 GBP2025-04-30
8,000,278 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-08-10 ~ 2024-04-30
Investments in group undertakings and participating interests
8,000,000 GBP2025-04-30
8,000,000 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
10 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,042 shares2025-04-30
3,042 shares2024-04-30
Par Value of Share
Class 2 ordinary share
10 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
420 shares2025-04-30
420 shares2024-04-30
Par Value of Share
Class 3 ordinary share
10 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,368 shares2025-04-30
1,368 shares2024-04-30
Par Value of Share
Class 4 ordinary share
10 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
420 shares2025-04-30
420 shares2024-04-30
Equity
Called up share capital
556 GBP2025-04-30
556 GBP2024-04-30

Related profiles found in government register
  • PROVU GROUP LIMITED
    Info
    Registered number 15063528
    icon of addressSavile Mill, Savile Street, Huddersfield HD3 4PG
    PRIVATE LIMITED COMPANY incorporated on 2023-08-10 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • PROVU GROUP LIMITED
    S
    Registered number missing
    icon of addressSaville Mill, Saville Street, Milnsbridge, Huddersfield, West Yorkshire, United Kingdom, HD3 4PG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSavile Mill, Savile Street, Milnsbridge, Huddersfield
    Active Corporate (6 parents)
    Equity (Company account)
    3,227,533 GBP2025-04-30
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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