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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 6
  • 1
    Wang, Grace
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 2
    Mellon, Alastair John Farquharson
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
    Mr Alastair John Farquharson Mellon
    Born in July 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Trastau, Adriana
    Accountant
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2020-07-13
    OF - Secretary → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2005-03-04 ~ 2006-12-19
    OF - Nominee Secretary → CIF 0
  • 5
    STARDATA BUSINESS SERVICES LIMITED
    - now 00875690
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (29 parents, 353 offsprings)
    Officer
    2006-12-19 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2005-03-04 ~ 2005-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROVIDENCE DEVELOPMENTS LIMITED

Period: 2005-03-04 ~ now
Company number: 05382541
Registered name
PROVIDENCE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,457 GBP2025-03-31
331 GBP2024-03-31
Total Inventories
15,100 GBP2025-03-31
Debtors
2,345 GBP2025-03-31
45,527 GBP2024-03-31
Cash at bank and in hand
62,373 GBP2025-03-31
271 GBP2024-03-31
Current Assets
79,818 GBP2025-03-31
45,798 GBP2024-03-31
Creditors
Current
90,761 GBP2025-03-31
27,709 GBP2024-03-31
Net Current Assets/Liabilities
-10,943 GBP2025-03-31
18,089 GBP2024-03-31
Total Assets Less Current Liabilities
-7,486 GBP2025-03-31
18,420 GBP2024-03-31
Creditors
Non-current
6,167 GBP2025-03-31
17,525 GBP2024-03-31
Net Assets/Liabilities
-13,653 GBP2025-03-31
895 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-13,654 GBP2025-03-31
894 GBP2024-03-31
Equity
-13,653 GBP2025-03-31
895 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,611 GBP2025-03-31
19,611 GBP2024-03-31
Computers
5,002 GBP2025-03-31
1,690 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
24,613 GBP2025-03-31
21,301 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,611 GBP2025-03-31
19,611 GBP2024-03-31
Computers
1,545 GBP2025-03-31
1,359 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,156 GBP2025-03-31
20,970 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
186 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
3,457 GBP2025-03-31
331 GBP2024-03-31
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
2,345 GBP2025-03-31
43,577 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,345 GBP2025-03-31
45,527 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
11,383 GBP2025-03-31
10,206 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,218 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,766 GBP2024-03-31
Other Creditors
Current
79,378 GBP2025-03-31
7,519 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,167 GBP2025-03-31
17,525 GBP2024-03-31

  • PROVIDENCE DEVELOPMENTS LIMITED
    Info
    Registered number 05382541
    Harben House, Harben Parade, Finchley Road, London NW3 6LH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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.