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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 14
  • 1
    Mckenna Jr, John A
    Born in April 1955
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2023-01-18
    OF - Director → CIF 0
    Mr John A. Mckenna, Jr
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2017-08-16 ~ 2023-01-18
    PE - Has significant influence or controlCIF 0
  • 2
    Gerard, Dale Russell
    Cfo born in January 1970
    Individual (1 offspring)
    Officer
    2024-10-15 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Lombardi, Sal
    Cfo born in December 1975
    Individual (1 offspring)
    Officer
    2023-01-18 ~ 2024-09-01
    OF - Director → CIF 0
  • 4
    Spitzer, Stephen Alexander
    Cfo born in February 1973
    Individual (1 offspring)
    Officer
    2024-09-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 5
    Pade Iii, William James
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2018-07-19
    OF - Director → CIF 0
  • 6
    Goncalves, Rui Miguel Silva
    Born in June 1979
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Mr Rui Miguel Silva Goncalves
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2025-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Luttinger, Todd
    Born in September 1955
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2012-10-19
    OF - Director → CIF 0
  • 8
    Reiben, Andrew
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2016-05-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Poole, John
    Born in March 1960
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2017-09-29
    OF - Director → CIF 0
    John Poole
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    PE - Has significant influence or controlCIF 0
  • 10
    Praschak, Thomas
    Born in December 1965
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Nachbor, Jeffrey
    Born in June 1964
    Individual (1 offspring)
    Officer
    2018-07-19 ~ 2023-01-18
    OF - Director → CIF 0
  • 12
    Mr. Jeffrey S Russell
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2023-01-18 ~ 2025-05-01
    PE - Has significant influence or controlCIF 0
  • 13
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Secretary → CIF 0
  • 14
    VISTRA REGISTRARS (UK) LIMITED
    - now 02722485
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15 02722485
    WATERLOW REGISTRARS LIMITED - 2015-03-30 02722485
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (22 parents, 663 offsprings)
    Officer
    2011-04-21 ~ 2020-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SPS-PROVIDEA LIMITED

Period: 2014-04-02 ~ now
Company number: 07612483
Registered names
SPS-PROVIDEA LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Non-current
796,541 GBP2023-12-31
Current
3,973,132 GBP2024-12-31
3,001,034 GBP2023-12-31
Cash at bank and in hand
63,676 GBP2024-12-31
916,372 GBP2023-12-31
Current Assets
4,036,808 GBP2024-12-31
4,713,947 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,459,268 GBP2024-12-31
Net Current Assets/Liabilities
2,577,540 GBP2024-12-31
3,330,495 GBP2023-12-31
Total Assets Less Current Liabilities
2,577,540 GBP2024-12-31
3,330,495 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-678,341 GBP2023-12-31
Net Assets/Liabilities
2,577,034 GBP2024-12-31
2,652,154 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,577,032 GBP2024-12-31
2,652,152 GBP2023-12-31
Equity
2,577,034 GBP2024-12-31
2,652,154 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
352,281 GBP2024-12-31
311,877 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,742,919 GBP2024-12-31
1,894,005 GBP2023-12-31
Other Debtors
Current
97,259 GBP2024-12-31
80,488 GBP2023-12-31
Prepayments/Accrued Income
Current
757,533 GBP2024-12-31
714,664 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
23,140 GBP2024-12-31
Trade Creditors/Trade Payables
Current
218,279 GBP2024-12-31
434,056 GBP2023-12-31
Corporation Tax Payable
Current
27,675 GBP2023-12-31
Other Creditors
Current
66,965 GBP2024-12-31
67,435 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,174,024 GBP2024-12-31
854,286 GBP2023-12-31
Creditors
Current
1,459,268 GBP2024-12-31
1,383,452 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

  • SPS-PROVIDEA LIMITED
    Info
    PROVIDEA CONFERENCING LIMITED - 2014-04-02
    Registered number 07612483
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2011-04-21 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.