PROVENANCE BRANDS LIMITED
PROVENANCE BRANDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08140845, and its current status with Companies House is active. The company was incorporated on 12 July 2012 and lists its registered address as HELSTON, United Kingdom. 5 shareholders are on record for PROVENANCE BRANDS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for PROVENANCE BRANDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARK SULLIVAN, holding 41.7% — the largest recorded stake — followed by MARK SULLIVAN at 39.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 39 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARK SULLIVAN | 41.7% | Companies House | |
| MARK SULLIVAN | 39.7% | Companies House | |
| NICHOLAS STRAW | 2.9% | Companies House | |
| NICHOLAS STRAW | 2.9% | Companies House | |
| SIMON TOFT | 1.2% | Companies House |
Officers
5
The Director of PROVENANCE BRANDS LIMITED currently on record is Mark Sullivan; five officers are currently on record for PROVENANCE BRANDS LIMITED, filed with Companies House.
Management authority at PROVENANCE BRANDS 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
PROVENANCE BRANDS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 2 subsidiaries span United Kingdom jurisdiction, 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 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
PROVENANCE BRANDS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PROVENANCE BRANDS LIMITED?
Five shareholders are currently on record for PROVENANCE BRANDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARK SULLIVAN, holding 41.7% — the largest recorded stake — followed by MARK SULLIVAN at 39.7%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is PROVENANCE BRANDS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PROVENANCE BRANDS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PROVENANCE BRANDS LIMITED have on record?
5 shareholders are shown on record for PROVENANCE BRANDS LIMITED. The register reports 39 in total; only the top 5 by holding are shown here.
What is PROVENANCE BRANDS LIMITED's company registration number?
PROVENANCE BRANDS LIMITED's registration number is 08140845, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROVENANCE BRANDS LIMITED still an active company?
PROVENANCE BRANDS LIMITED's status on Companies House is listed as active.
When was PROVENANCE BRANDS LIMITED incorporated?
PROVENANCE BRANDS LIMITED was incorporated on 12 July 2012, according to Companies House.
What is PROVENANCE BRANDS LIMITED's registered address?
The registered address on file for PROVENANCE BRANDS LIMITED is HELSTON, United Kingdom.
What legal structure is PROVENANCE BRANDS LIMITED registered as?
PROVENANCE BRANDS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROVENANCE BRANDS LIMITED?
The Director of PROVENANCE BRANDS LIMITED currently on record is Mark Sullivan; five officers are currently on record for PROVENANCE BRANDS LIMITED, filed with Companies House. Management authority at PROVENANCE BRANDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROVENANCE BRANDS LIMITED have a parent company or subsidiaries?
PROVENANCE BRANDS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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 2 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 PROVENANCE BRANDS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROVENANCE BRANDS 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 PROVENANCE BRANDS 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 PROVENANCE BRANDS 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 9 October 2026.