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 3
  • 1
    Gerard, Dale Russell
    Cfo born in January 1970
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Jeffrey S Russell
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2023-01-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Spitzer, Stephen Alexander
    Cfo born in February 1973
    Individual
    Officer
    2024-09-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 2
    Reiben, Andrew
    Businessman born in November 1964
    Individual
    Officer
    2016-05-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Poole, John
    Businessman born in March 1960
    Individual
    Officer
    2012-10-19 ~ 2017-09-29
    OF - Director → CIF 0
    John Poole
    Born in March 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-16
    PE - Has significant influence or control → CIF 0
  • 4
    Mckenna Jr, John A
    President And Chief Executive Officer born in April 1955
    Individual
    Officer
    2017-09-29 ~ 2023-01-18
    OF - Director → CIF 0
    Mr John A. Mckenna, Jr
    Born in April 1955
    Individual
    Person with significant control
    2017-08-16 ~ 2023-01-18
    PE - Has significant influence or control → CIF 0
  • 5
    Praschak, Thomas
    Businessman born in December 1965
    Individual
    Officer
    2016-05-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Nachbor, Jeffrey
    Born in June 1964
    Individual
    Officer
    2018-07-19 ~ 2023-01-18
    OF - Director → CIF 0
  • 7
    Lombardi, Sal
    Cfo born in December 1975
    Individual
    Officer
    2023-01-18 ~ 2024-09-01
    OF - Director → CIF 0
  • 8
    Luttinger, Todd
    Born in September 1955
    Individual
    Officer
    2011-04-21 ~ 2012-10-19
    OF - Director → CIF 0
  • 9
    Pade Iii, William James
    Principal born in March 1984
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2018-07-19
    OF - Director → CIF 0
  • 10
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2011-04-21 ~ 2020-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SPS-PROVIDEA LIMITED

Previous name
PROVIDEA CONFERENCING LIMITED - 2014-04-02
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
Non-current
796,541 GBP2023-12-31
1,547,187 GBP2022-12-31
Current
3,001,034 GBP2023-12-31
6,695,326 GBP2022-12-31
Cash at bank and in hand
916,372 GBP2023-12-31
156,638 GBP2022-12-31
Current Assets
4,713,947 GBP2023-12-31
8,399,151 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,383,452 GBP2023-12-31
-4,517,445 GBP2022-12-31
Net Current Assets/Liabilities
3,330,495 GBP2023-12-31
3,881,706 GBP2022-12-31
Total Assets Less Current Liabilities
3,330,495 GBP2023-12-31
3,881,706 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-678,341 GBP2023-12-31
-1,319,542 GBP2022-12-31
Net Assets/Liabilities
2,652,154 GBP2023-12-31
2,562,164 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
2,652,152 GBP2023-12-31
2,562,162 GBP2022-12-31
Equity
2,652,154 GBP2023-12-31
2,562,164 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
311,877 GBP2023-12-31
399,511 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,894,005 GBP2023-12-31
2,241,268 GBP2022-12-31
Other Debtors
Current
80,488 GBP2023-12-31
Prepayments/Accrued Income
Current
714,664 GBP2023-12-31
4,054,547 GBP2022-12-31
Trade Creditors/Trade Payables
Current
434,056 GBP2023-12-31
457,888 GBP2022-12-31
Corporation Tax Payable
Current
27,675 GBP2023-12-31
211,480 GBP2022-12-31
Taxation/Social Security Payable
Current
10,929 GBP2022-12-31
Other Creditors
Current
67,435 GBP2023-12-31
73,092 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
854,286 GBP2023-12-31
3,764,056 GBP2022-12-31
Creditors
Current
1,383,452 GBP2023-12-31
4,517,445 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
  • 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 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.