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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
Active 4
  • 1
    Gerrard, Daniel
    Director born in May 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Stanford, Paula
    Director born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Susan Catherine
    Director born in January 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    KI BIDCO LIMITED - 2024-03-21
    icon of address110, Wigmore Street, London, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2025-07-11 ~ 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
    Spanjar, Paul James
    Treatment Director born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2025-07-11
    OF - Director → CIF 0
    Mr Paul James Spanjar
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-29 ~ 2025-07-11
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Spanjar, Louise
    Finance Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-29 ~ 2025-07-11
    OF - Director → CIF 0
    Mrs Louise Spanjar
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-29 ~ 2025-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE PROVY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
26 GBP2024-08-31
26 GBP2023-08-31
Debtors
2,972,160 GBP2024-08-31
1,999,000 GBP2023-08-31
Cash at bank and in hand
384,217 GBP2024-08-31
369,080 GBP2023-08-31
Current Assets
3,356,377 GBP2024-08-31
2,368,080 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-183,526 GBP2023-08-31
Net Current Assets/Liabilities
3,156,199 GBP2024-08-31
2,184,554 GBP2023-08-31
Total Assets Less Current Liabilities
3,156,225 GBP2024-08-31
2,184,580 GBP2023-08-31
Equity
Called up share capital
14 GBP2024-08-31
14 GBP2023-08-31
Retained earnings (accumulated losses)
3,156,211 GBP2024-08-31
2,184,566 GBP2023-08-31
Equity
3,156,225 GBP2024-08-31
2,184,580 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
26 GBP2024-08-31
26 GBP2023-08-31
Other Debtors
Amounts falling due within one year
2,972,160 GBP2024-08-31
1,999,000 GBP2023-08-31
Amounts owed to group undertakings
Current
182,370 GBP2024-08-31
182,370 GBP2023-08-31
Corporation Tax Payable
Current
16,527 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
1,281 GBP2024-08-31
1,156 GBP2023-08-31
Creditors
Current
200,178 GBP2024-08-31
183,526 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400 shares2024-08-31
1,400 shares2023-08-31

Related profiles found in government register
  • THE PROVY HOLDINGS LIMITED
    Info
    Registered number 12021580
    icon of addressUnit 1 Imperial Place, Maxwell Road, Borehamwood WD6 1JN
    Private Limited Company incorporated on 2019-05-29 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • THE PROVY HOLDINGS LIMITED
    S
    Registered number 12021580
    icon of address52, Richmond Park Avenue, Bournemouth, Dorset, England, BH8 9DR
    Limited in Companies House, Uk
    CIF 1
  • THE PROVY HOLDINGS LIMITED
    S
    Registered number 12021580
    icon of address6, Poole Road, Wimborne, England, BH21 1QE
    Limited in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,007,135 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 1 Imperial Place, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,007,135 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-09-13 ~ 2020-06-09
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.