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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 16
  • 1
    Butler, Elizabeth
    Manager born in January 1986
    Individual (1 offspring)
    Officer
    2023-03-27 ~ 2024-11-17
    OF - Director → CIF 0
  • 2
    Donaldson, Amy Susan
    Food Scientist born in March 1975
    Individual (2 offsprings)
    Officer
    2003-10-22 ~ 2004-09-14
    OF - Director → CIF 0
  • 3
    Abraham, Roger James Ashley
    Solicitor born in April 1940
    Individual (15 offsprings)
    Officer
    2002-01-30 ~ 2003-10-23
    OF - Director → CIF 0
    Abraham, Roger James Ashley
    Solicitor
    Individual (15 offsprings)
    Officer
    2002-01-30 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 4
    Sheehan, Stephen Matthew
    Commercial Agent born in November 1981
    Individual (17 offsprings)
    Officer
    2003-10-22 ~ 2004-09-14
    OF - Director → CIF 0
    Sheehan, Stephen Matthew
    Individual (17 offsprings)
    Officer
    2003-10-22 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 5
    Meacock, Sheila
    Born in June 1948
    Individual (1 offspring)
    Officer
    2024-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Rogers, Antony Terence
    Broker born in January 1960
    Individual (2 offsprings)
    Officer
    2003-10-22 ~ 2023-09-06
    OF - Director → CIF 0
  • 7
    Armstrong, Deborah Edith Licia
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2023-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Cockley, Simon
    Contacts Manager born in February 1975
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2022-02-04
    OF - Director → CIF 0
  • 9
    Cavanna, David
    Manager born in December 1987
    Individual (1 offspring)
    Officer
    2020-12-22 ~ 2023-08-28
    OF - Director → CIF 0
  • 10
    Cook, Tarquin Adam
    Art Director born in March 1966
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2017-05-01
    OF - Director → CIF 0
    Cook, Tarquin Adam
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2017-05-01
    OF - Secretary → CIF 0
    Mr Tarquin Cook
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-08 ~ 2017-05-01
    PE - Has significant influence or controlCIF 0
  • 11
    Harman, Alex
    Born in July 1990
    Individual (1 offspring)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 12
    Want, Maureen Jane
    Solicitor born in August 1953
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2004-09-14
    OF - Director → CIF 0
  • 13
    Bryant, Raymond John
    Builder born in September 1945
    Individual (3 offsprings)
    Officer
    2002-01-30 ~ 2002-11-01
    OF - Director → CIF 0
  • 14
    King, George Henry
    Consultant born in July 1925
    Individual (2 offsprings)
    Officer
    2003-10-22 ~ 2008-06-30
    OF - Director → CIF 0
    King, George Henry
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 15
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2002-01-30 ~ 2002-01-30
    OF - Nominee Director → CIF 0
  • 16
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2002-01-30 ~ 2002-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROVIDENCE PLACE MANAGEMENT COMPANY LIMITED

Period: 2002-01-30 ~ now
Company number: 04363196
Registered name
PROVIDENCE PLACE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
308 GBP2024-04-30
255 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
308 GBP2024-04-30
255 GBP2023-04-30
Total Assets Less Current Liabilities
308 GBP2024-04-30
255 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
308 GBP2024-04-30
255 GBP2023-04-30
Equity
308 GBP2024-04-30
255 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • PROVIDENCE PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04363196
    5 Providence Place, Railway Street, Hertford SG14 1EH
    PRIVATE LIMITED COMPANY incorporated on 2002-01-30 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.