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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 3
  • 1
    Mrs Jane Nicholson
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Nicholson, Jeremy Mark
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
    Mr Jeremy Mark Nicholson
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, Simon Paul
    Company Director born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Jones
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

PROVEEDA H LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Fixed Assets - Investments
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Debtors
65 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-55,000 GBP2023-12-31
-75,000 GBP2022-12-31
Net Current Assets/Liabilities
-54,935 GBP2023-12-31
-74,999 GBP2022-12-31
Total Assets Less Current Liabilities
20,065 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
1 GBP2022-12-31
Share premium
19,965 GBP2023-12-31
0 GBP2022-12-31
Equity
20,065 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-10-21 ~ 2022-12-31
Other Debtors
Current
65 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
55,000 GBP2023-12-31
75,000 GBP2022-12-31

Related profiles found in government register
  • PROVEEDA H LIMITED
    Info
    Registered number 13693731
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2021-10-21 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • PROVEEDA H LIMITED
    S
    Registered number 13693731
    icon of addressLynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    919,780 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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