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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Davies, Michael William
    Born in August 1979
    Individual (40 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Director → CIF 0
    Mr Michael William Davies
    Born in August 1979
    Individual (40 offsprings)
    Person with significant control
    2016-07-19 ~ now
    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
    Macdougall, Hugh
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2012-08-30 ~ 2018-02-18
    OF - Director → CIF 0
    Mr Hugh Macdougall
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-07-19 ~ 2018-02-18
    PE - Has significant influence or control → CIF 0
  • 3
    Turner, Stephen
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Turner
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Allan, Natalie Louise
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 5
    Stolwerk, Peter
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Mr Peter Stolwerk
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    2016-07-19 ~ 2021-08-06
    PE - Has significant influence or control → CIF 0
  • 6
    Topham, Sally Elizabeth
    Company Director born in February 1958
    Individual (113 offsprings)
    Officer
    2012-07-31 ~ 2012-08-30
    OF - Director → CIF 0
    Topham, Sally Elizabeth
    Individual (113 offsprings)
    Officer
    2012-11-02 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 7
    VENTURE NOMINEES (1) LIMITED
    03423064 03423391
    Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
    Active Corporate (2 parents, 362 offsprings)
    Officer
    2012-07-31 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 8
    103, Krakelingweg, Zeist, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-08-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROVIDENCE GLOBAL LTD

Period: 2013-06-06 ~ now
Company number: 08163175
Registered names
PROVIDENCE GLOBAL LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
8,518 GBP2024-12-31
12,001 GBP2023-12-31
Amounts invested in assets
52,000 GBP2024-12-31
52,000 GBP2023-12-31
Fixed Assets
60,518 GBP2024-12-31
64,001 GBP2023-12-31
Debtors
1,209,600 GBP2024-12-31
700,000 GBP2023-12-31
Cash at bank and in hand
10 GBP2024-12-31
Current Assets
1,209,610 GBP2024-12-31
700,000 GBP2023-12-31
Net Current Assets/Liabilities
1,177,992 GBP2024-12-31
435,287 GBP2023-12-31
Total Assets Less Current Liabilities
1,238,510 GBP2024-12-31
499,288 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,190,793 GBP2024-12-31
-1,979,117 GBP2023-12-31
Net Assets/Liabilities
47,717 GBP2024-12-31
-1,479,829 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,414 GBP2024-12-31
17,414 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,896 GBP2024-12-31
5,413 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,483 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8,518 GBP2024-12-31
12,001 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
947,745 GBP2024-12-31
700,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
18,651 GBP2024-12-31
Debtors
Amounts falling due within one year
1,209,600 GBP2024-12-31
700,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,901 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
25,767 GBP2024-12-31
203,892 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
58,871 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
1,950 GBP2024-12-31
1,950 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PROVIDENCE GLOBAL LTD
    Info
    DMT HOLDINGS (HAREWOOD) LIMITED - 2013-06-06
    Registered number 08163175
    1 Upper Barn, Home Farm, Harewood End, Hereford HR2 8JS
    PRIVATE LIMITED COMPANY incorporated on 2012-07-31 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • PROVIDENCE GLOBAL LIMITED
    S
    Registered number 08163175
    1, Harewood End, Hereford, United Kingdom, HR2 8JS
    CIF 1
  • PROVIDENCE GLOBAL LTD
    S
    Registered number 08163175
    1 Upper Barn, Home Farm, Harewood End, Hereford, United Kingdom, HR2 8JS
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    COUNTER THREAT SOLUTIONS LIMITED
    08590085
    The Gate House, Harewood End, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    PROVIDENCE GLOBAL ITF LTD
    - now 06943578
    PROVIDENCE SA LTD - 2014-07-18
    1 Upper Barn Grange Farm, Harewood End, Hereford, Herefordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PROVIDENCE ITF UK LTD
    08747534
    1 Upper Barn, Harewood End, Hereford
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    XENUBIS LIMITED
    07347251
    1 Harewood End, Hereford, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.