PROVISION FUNDING LIMITED

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 6

1
Mr David Alexander Gilmour
Born in February 1982
Individual (20 offsprings)
Person with significant control
2020-01-24 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Turnbull, Andrew Joseph John
Director born in September 1981
Individual (26 offsprings)
Officer
2014-04-08 ~ dissolved
OF - Director → CIF 0
3
Mr Andrew James Le Poivedin
Born in February 1985
Individual (6 offsprings)
Person with significant control
2018-07-02 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
4
The Earl Of Cowley, Garret Graham, Rt Hon
Director born in March 1965
Individual (13 offsprings)
Officer
2013-11-14 ~ dissolved
OF - Director → CIF 0
5
Mr Anthony Julian Fane
Born in December 1955
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
6
Mr Lorenzo Naldini
Born in October 1962
Individual (6 offsprings)
Person with significant control
2018-05-21 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 9

1
Mr Casey Paul Jonkmans
Born in February 1978
Individual (1 offspring)
Person with significant control
2018-05-04 ~ 2020-01-24
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Mr Stuart David Divall
Born in January 1969
Individual
Person with significant control
2016-04-06 ~ 2018-05-04
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Emson, Colin Jack
Director born in July 1941
Individual (69 offsprings)
Officer
2013-11-14 ~ 2014-03-05
OF - Director → CIF 0
4
Mr Gregory William Brown
Born in January 1974
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-05-04
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
5
Cragg, Paul Anselm
Director born in July 1949
Individual (1 offspring)
Officer
2013-11-14 ~ 2016-03-29
OF - Director → CIF 0
6
Fane, Anthony Julian
Director born in December 1955
Individual (5 offsprings)
Officer
2013-11-11 ~ 2015-10-21
OF - Director → CIF 0
7
Mr Rhona Mary Humphreys
Born in February 1967
Individual (6 offsprings)
Person with significant control
2018-05-04 ~ 2019-10-27
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
8
Mr Nigel Charles Bolt
Born in June 1964
Individual
Person with significant control
2016-04-06 ~ 2018-05-04
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
Naldini, Lorenzo
Director born in October 1962
Individual (6 offsprings)
Officer
2014-03-05 ~ 2015-10-21
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

100 GBP2019-12-30

100 GBP2018-12-30

Creditors

Amounts falling due within one year

-1,500 GBP2019-12-30

-1,125 GBP2018-12-30

Net Current Assets/Liabilities

-1,400 GBP2019-12-30

-1,025 GBP2018-12-30

Total Assets Less Current Liabilities

-1,400 GBP2019-12-30

-1,025 GBP2018-12-30

Net Assets/Liabilities

-1,400 GBP2019-12-30

-1,025 GBP2018-12-30

Equity

-1,400 GBP2019-12-30

-1,025 GBP2018-12-30

Average Number of Employees

02018-12-31 ~ 2019-12-30

02018-01-01 ~ 2018-12-30

PROVISION FUNDING LIMITED
Info
Registered number 08769225
6th Floor St Albans House, 57/59 Haymarket, London SW1Y 4QX
PRIVATE LIMITED COMPANY incorporated on 2013-11-11 and dissolved on 2021-05-11 (7 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.