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
    Tabatznik, Anthony Selwyn
    Film Producer born in August 1947
    Individual (28 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
    Anthony Tabatznik
    Born in August 1947
    Individual (28 offsprings)
    Person with significant control
    2021-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    930 High Road, London, England
    Active Corporate (3 parents, 85 offsprings)
    Equity (Company account)
    111,047 GBP2024-03-31
    Officer
    2021-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Patel, Bhartiben
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Pacteau, Francette
    Lecturer born in June 1956
    Individual
    Officer
    2007-03-08 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Maddocks, Fiona
    Journalist born in June 1955
    Individual
    Officer
    2014-08-14 ~ 2021-03-17
    OF - Director → CIF 0
    Mrs Fiona Maddocks
    Born in June 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-17
    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
  • 4
    Carter, Robert John Christopher
    Graphic Designer born in December 1954
    Individual
    Officer
    2007-03-08 ~ 2021-03-17
    OF - Director → CIF 0
    Mr Robert John Christopher Carter
    Born in December 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-17
    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
  • 5
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2007-03-08 ~ 2007-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROVENDER MILL MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-03-31
2 GBP2019-03-31
Net Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31

  • PROVENDER MILL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06146179
    930 High Road, London N12 9RT
    Private Limited Company incorporated on 2007-03-08 (18 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.