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 2
  • 1
    Gordon, Peter William
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ dissolved
    OF - Director → CIF 0
    Mr Peter William Gordon
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcgrath, Michael Martin
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Martin Mcgrath
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Smail, Annie
    Company Director born in December 1951
    Individual
    Officer
    2005-05-24 ~ 2011-08-02
    OF - Director → CIF 0
  • 2
    Mcgrath, Michael Martin
    Company Director
    Individual (2 offsprings)
    Officer
    2008-05-30 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 3
    Leeming, Jeremy John
    Manager born in November 1970
    Individual
    Officer
    2005-05-24 ~ 2008-05-30
    OF - Director → CIF 0
    Leeming, Jeremy John
    Manager
    Individual
    Officer
    2005-05-24 ~ 2008-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PROVIDORES HOLDINGS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
399,949 GBP2018-07-31
399,949 GBP2017-07-31
Debtors
Current
5,873 GBP2017-07-31
Creditors
Current, Amounts falling due within one year
-341,742 GBP2018-07-31
-347,615 GBP2017-07-31
Net Current Assets/Liabilities
-341,742 GBP2018-07-31
-341,742 GBP2017-07-31
Net Assets/Liabilities
58,207 GBP2018-07-31
58,207 GBP2017-07-31
Equity
Called up share capital
31,794 GBP2018-07-31
31,794 GBP2017-07-31
Capital redemption reserve
16,668 GBP2018-07-31
16,668 GBP2017-07-31
Retained earnings (accumulated losses)
9,745 GBP2018-07-31
9,745 GBP2017-07-31
Equity
58,207 GBP2018-07-31
58,207 GBP2017-07-31
Other Debtors
Current
5,873 GBP2017-07-31
Amounts owed to group undertakings
Current
341,742 GBP2018-07-31
347,615 GBP2017-07-31

Related profiles found in government register
  • THE PROVIDORES HOLDINGS LIMITED
    Info
    Registered number 05461120
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 2005-05-24 and dissolved on 2022-08-25 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • THE PROVIDORES HOLDINGS LIMITED
    S
    Registered number 05461120
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    563,125 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.