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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 3
  • 1
    Warriner, William Phillip
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Alistair James
    Born in January 1984
    Individual (12 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
    Mr Alistair James Gregory
    Born in January 1984
    Individual (12 offsprings)
    Person with significant control
    2020-05-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Steward, James Ellis
    Born in April 1981
    Individual (8 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PROVISO HOLDINGS LIMITED

Period: 2020-05-05 ~ now
Company number: 12586045
Registered name
PROVISO HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
83,200 GBP2024-05-31
83,200 GBP2023-05-31
Current Assets
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Creditors
Amounts falling due within one year
-708 GBP2024-05-31
Net Current Assets/Liabilities
9,292 GBP2024-05-31
10,000 GBP2023-05-31
Total Assets Less Current Liabilities
92,492 GBP2024-05-31
93,200 GBP2023-05-31
Creditors
Amounts falling due after one year
-93,100 GBP2024-05-31
-93,100 GBP2023-05-31
Net Assets/Liabilities
-980 GBP2024-05-31
-608 GBP2023-05-31
Equity
-980 GBP2024-05-31
-608 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • PROVISO HOLDINGS LIMITED
    Info
    Registered number 12586045
    Maynard House, 40 Clarence Road, Chesterfield S40 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-05 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • PROVISO HOLDINGS LIMITED
    S
    Registered number 12586045
    Maynard House, 40 Clarence Road, Chesterfield, England, S40 1LQ
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAIL MANAGEMENT SERVICES LIMITED
    02693582
    Maynard House, 40 Clarence Road, Chesterfield, Derbyshire, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2020-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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