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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
  • Mellon, Alastair John Farquharson
    Born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ now
    OF - Director → CIF 0
    Mr Alastair John Farquharson Mellon
    Born in July 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Wang, Grace
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 2
    Trastau, Adriana
    Accountant
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2020-07-13
    OF - Secretary → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-03-04 ~ 2005-03-04
    PE - Nominee Director → CIF 0
  • 4
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    icon of addressHarben House Harben Parade, Finchley Road, London
    Active Corporate (2 parents, 127 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    2006-12-19 ~ 2007-07-19
    PE - Secretary → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-03-04 ~ 2006-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROVIDENCE DEVELOPMENTS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
331 GBP2024-03-31
441 GBP2023-03-31
Total Inventories
25,000 GBP2023-03-31
Debtors
45,527 GBP2024-03-31
21,214 GBP2023-03-31
Cash at bank and in hand
271 GBP2024-03-31
908 GBP2023-03-31
Current Assets
45,798 GBP2024-03-31
47,122 GBP2023-03-31
Creditors
Current
27,709 GBP2024-03-31
13,682 GBP2023-03-31
Net Current Assets/Liabilities
18,089 GBP2024-03-31
33,440 GBP2023-03-31
Total Assets Less Current Liabilities
18,420 GBP2024-03-31
33,881 GBP2023-03-31
Creditors
Non-current
17,525 GBP2024-03-31
27,731 GBP2023-03-31
Net Assets/Liabilities
895 GBP2024-03-31
6,150 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
894 GBP2024-03-31
6,149 GBP2023-03-31
Equity
895 GBP2024-03-31
6,150 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,611 GBP2023-03-31
Computers
1,690 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
21,301 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,611 GBP2024-03-31
19,611 GBP2023-03-31
Computers
1,359 GBP2024-03-31
1,249 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,970 GBP2024-03-31
20,860 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
110 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
331 GBP2024-03-31
441 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,950 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
43,577 GBP2024-03-31
21,214 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
45,527 GBP2024-03-31
21,214 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,206 GBP2024-03-31
9,954 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,218 GBP2024-03-31
229 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,766 GBP2024-03-31
Other Creditors
Current
7,519 GBP2024-03-31
3,499 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
17,525 GBP2024-03-31
27,731 GBP2023-03-31

  • PROVIDENCE DEVELOPMENTS LIMITED
    Info
    Registered number 05382541
    icon of addressHarben House, Harben Parade, Finchley Road, London NW3 6LH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.