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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 1
  • Wood, Steven John
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
    Mr Steven John Wood
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Mr Steven John Wood
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-08
    PE - Has significant influence or controlCIF 0
  • 2
    Wood, Lalita Anne
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2025-09-23
    OF - Secretary → CIF 0
  • 3
    Lombard Company Secretaries Limited
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 4
    Ms Sophia Wood
    Born in December 1999
    Individual
    Person with significant control
    icon of calendar 2018-10-08 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ms Katherine Wood
    Born in March 2003
    Individual
    Person with significant control
    icon of calendar 2018-10-08 ~ 2025-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Wood, Roy James
    Born in August 1942
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2025-10-23
    OF - Director → CIF 0
  • 7
    Lombard Company Directors Limited
    Born in August 2000
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
parent relation
Company in focus

PROVINCIAL & OVERSEAS LIMITED

Previous name
MAGDALENKA LIMITED - 2020-01-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
209,980 GBP2025-04-30
282,991 GBP2024-04-30
Current Assets
354,510 GBP2025-04-30
426,790 GBP2024-04-30
Creditors
Amounts falling due within one year
-30,131 GBP2025-04-30
-359,222 GBP2024-04-30
Net Current Assets/Liabilities
324,379 GBP2025-04-30
67,568 GBP2024-04-30
Total Assets Less Current Liabilities
534,359 GBP2025-04-30
350,559 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
532,919 GBP2025-04-30
349,359 GBP2024-04-30
Equity
532,919 GBP2025-04-30
349,359 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30

  • PROVINCIAL & OVERSEAS LIMITED
    Info
    MAGDALENKA LIMITED - 2020-01-09
    Registered number 05106967
    icon of address7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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