PROAV LIMITED
PROAV LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02681563, and its current status with Companies House is active. The company was incorporated on 28 January 1992 and lists its registered address as Egham, United Kingdom. 2 shareholders are on record for PROAV LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
2
Two shareholders are currently on record for PROAV LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PROAV HOLDINGS LTD, holding 54.1% — a majority holding — followed by PROAV HOLDINGS LTD at 45.9%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PROAV HOLDINGS LTD | 54.1% | Companies House | |
| PROAV HOLDINGS LTD | 45.9% | Companies House |
Officers
4
Three of the 4 officer records shown for PROAV LIMITED are current appointments, filed with Companies House. Richard Brookes (appointed 1992-01-28), Francesca Hazell (appointed 1997-04-01) and Leuccia Brookes (appointed 2014-05-07) all serve as Director. The remaining 1 record shown (Raymond Phillpot) is a former appointment that has since been resigned.
Management authority at PROAV LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PROAV LIMITED sits 1 level below its ultimate parent, PROAV HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to PROAV HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PROAV LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
PROAV HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PROAV LIMITED?
Two shareholders are currently on record for PROAV LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROAV HOLDINGS LTD, holding 54.1% — a majority holding — followed by PROAV HOLDINGS LTD at 45.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PROAV LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROAV LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PROAV LIMITED have on record?
2 shareholders are shown on record for PROAV LIMITED.
What is PROAV LIMITED's company registration number?
PROAV LIMITED's registration number is 02681563, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROAV LIMITED still an active company?
PROAV LIMITED's status on Companies House is listed as active.
When was PROAV LIMITED incorporated?
PROAV LIMITED was incorporated on 28 January 1992, according to Companies House.
What is PROAV LIMITED's registered address?
The registered address on file for PROAV LIMITED is Egham, United Kingdom.
What legal structure is PROAV LIMITED registered as?
PROAV LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROAV LIMITED?
Three of the 4 officer records shown for PROAV LIMITED are current appointments, filed with Companies House. Richard Brookes (appointed 1992-01-28), Francesca Hazell (appointed 1997-04-01) and Leuccia Brookes (appointed 2014-05-07) all serve as Director. The remaining 1 record shown (Raymond Phillpot) is a former appointment that has since been resigned. Management authority at PROAV LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROAV LIMITED have a parent company or subsidiaries?
PROAV LIMITED sits 1 level below its ultimate parent, PROAV HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PROAV LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROAV LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROAV LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROAV LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.