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
2
- 1
Reddy, Wendy Jane
Born in June 1965Individual (14 offsprings)Officer2019-10-22 ~ nowOF - Director → CIF 0Mrs Wendy Jane Reddy
Born in June 1965Individual (14 offsprings)Person with significant control2019-10-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Tjinakiet, Aidan Sze Yuen
Born in May 1987Individual (15 offsprings)Officer2019-10-22 ~ nowOF - Director → CIF 0Mr Aidan Sze Yuen Tjinakiet
Born in May 1987Individual (15 offsprings)Person with significant control2019-10-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
PROVIDENCE BAY GROUP LTD
Period: 2019-10-22 ~ now
Company number: 12273790
Registered name
PROVIDENCE BAY GROUP LTD - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Average Number of Employees
22020-11-01 ~ 2021-10-31
02019-10-22 ~ 2020-10-31
Fixed Assets
47,073 GBP2021-10-31
7,931 GBP2020-10-31
Current Assets
81,446 GBP2021-10-31
46,666 GBP2020-10-31
Creditors
Current
-92,610 GBP2021-10-31
-53,849 GBP2020-10-31
Net Current Assets/Liabilities
-11,164 GBP2021-10-31
-7,183 GBP2020-10-31
Total Assets Less Current Liabilities
35,909 GBP2021-10-31
748 GBP2020-10-31
Equity
35,909 GBP2021-10-31
748 GBP2020-10-31
Related profiles found in government register
- Registered number 12273790
PROVIDENCE BAY GROUP LTD
InfoSuite 501, Unit 2 94a Wycliffe Road, Northampton NN1 5JFPRIVATE LIMITED COMPANY incorporated on 2019-10-22 (6 years 4 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-10-21CIF 0 PROVIDENCE BAY GROUP LTD
SRegistered number 1227379033, The Mallards, St. Ives, England, PE27 6HTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1PROVIDENCE BAY GROUP LTD
SRegistered number 12273790Providence Bay Group, Henry Watsons Pottery, Pottery Hill, Wattisfield, Suffolk, United Kingdom, IP22 1NHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2PROVIDENCE BAY GROUP LTD
SRegistered number 12273790Providence Bay Group, Pottery Hill, Wattisfield, Diss, Suffolk, United Kingdom, IP22 1NHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
7
- 1
ACADEMY FOODSERVICE LTD
12636610Suite G2 Montpellier House, Montpellier Drive, CheltenhamLiquidation Corporate (6 parents)Person with significant control2022-05-09 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2
AMELIE DELI LTD
14068292Unit 16 Chamberlayne Road, Bury St. Edmunds, EnglandDissolved Corporate (5 parents)Person with significant control2022-04-26 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE - 3
PROVIDENCE BAY SOLUTIONS LIMITED
- 2022-11-21 124871474385, 12487147 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control2020-02-27 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 4
BLUE FIG CATERING LTD
13564610Providence Bay Group Pottery Hill, Wattisfield, Diss, Suffolk, United KingdomDissolved Corporate (2 parents)Person with significant control2021-08-13 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5
PROVIDENCE BAY CARS LIMITED
- 2022-01-06 13300011113 Northgate Street, 6a Machester House, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Person with significant control2021-03-29 ~ 2024-05-07CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 6
ELEM GROUP LIMITED
13061768113 Northgate Street, 6a Machester House, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (4 parents)Person with significant control2020-12-04 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SUPERGREEN CAFES LTD
- 2023-01-03 126449124385, 12644912 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control2020-06-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.