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
    Coury, Andrew Peter Maximiliian, Mr.
    Director & Chartered Financial Planner born in December 1989
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Whiteley, Andrew Graham
    Ifa born in December 1965
    Individual (5 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 3
    4, Clifton Court, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    977,003 GBP2024-06-30
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Price, James Ian
    Director born in November 1975
    Individual (13 offsprings)
    Officer
    2019-08-13 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Mr Andrew Graham Whiteley
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2019-04-03 ~ 2024-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROVISIO HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
2,234,558 GBP2023-12-31
2,234,558 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-573,735 GBP2023-12-31
-768,736 GBP2022-12-31
Net Current Assets/Liabilities
-573,735 GBP2023-12-31
-768,736 GBP2022-12-31
Total Assets Less Current Liabilities
1,660,823 GBP2023-12-31
1,465,822 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,660,723 GBP2023-12-31
1,465,722 GBP2022-12-31
Equity
1,660,823 GBP2023-12-31
1,465,822 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2,234,558 GBP2023-12-31
2,234,558 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
196,551 GBP2022-12-31
Amounts owed to group undertakings
Current
573,735 GBP2023-12-31
572,185 GBP2022-12-31
Creditors
Current
573,735 GBP2023-12-31
768,736 GBP2022-12-31

Related profiles found in government register
  • PROVISIO HOLDINGS LIMITED
    Info
    Registered number 11922883
    401 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire SG6 9BL
    Private Limited Company incorporated on 2019-04-03 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    CIF 0
  • PROVISIO HOLDINGS LIMITED
    S
    Registered number 11922883
    Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, England, SG6 9BL
    CIF 1
  • PROVISIO HOLDINGS LIMITED
    S
    Registered number 11922883
    2-3, Salisbury Villas, Station Road, Cambridge, England, CB1 2LA
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WKH FINANCIAL SERVICES LIMITED - 2010-01-31
    WATTS KNOWLES FINANCIAL SERVICES LIMITED - 2001-05-03
    401 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    460,085 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Suite 401 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-30 ~ 2024-10-24
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.