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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 2
  • 1
    Noble, Elisabeth Jane
    Born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
    Mrs Elisabeth Jane Noble
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Spreadbury, Ian Trevor
    Born in November 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
    Mr Ian Trevor Spreadbury
    Born in November 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PROVIDENCE FINANCIAL PROPERTY GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-31 ~ 2024-12-30
Fixed Assets - Investments
200 GBP2024-12-30
Cash at bank and in hand
76 GBP2024-12-30
76 GBP2023-12-30
Creditors
Current
200 GBP2024-12-30
Net Current Assets/Liabilities
-124 GBP2024-12-30
76 GBP2023-12-30
Total Assets Less Current Liabilities
76 GBP2024-12-30
76 GBP2023-12-30
Equity
Called up share capital
76 GBP2024-12-30
76 GBP2023-12-30
Equity
76 GBP2024-12-30
76 GBP2023-12-30
Average Number of Employees
22023-12-31 ~ 2024-12-30
22022-12-31 ~ 2023-12-30
Investments in Group Undertakings
Additions to investments
200 GBP2024-12-30
Cost valuation
200 GBP2024-12-30
Investments in Group Undertakings
200 GBP2024-12-30
Amounts owed to group undertakings
Current
200 GBP2024-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76 shares2024-12-30

Related profiles found in government register
  • PROVIDENCE FINANCIAL PROPERTY GROUP LTD
    Info
    Registered number 14105365
    icon of address01 Meadlake Place Thorpe Lea Road, Egham, Surrey TW20 8HE
    PRIVATE LIMITED COMPANY incorporated on 2022-05-13 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • PROVIDENCE FINANCIAL PROPERTY GROUP LTD
    S
    Registered number 14105365
    icon of address01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England, TW20 8HE
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-11 ~ 2023-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.