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
    Lakha, Gulamabbas Murtaza
    Born in August 1977
    Individual (11 offsprings)
    Officer
    2004-12-11 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Gulamabbas Murtaza Lakha
    Born in August 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    PROVIDENTIA ANALYTICS LTD - now
    PROVIDENTIA CAPITAL (UK) LIMITED - 2017-08-09
    PROVIDENTIA CAPITAL LIMITED - 2004-12-20
    First Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -95,440 GBP2024-03-31
    Officer
    2004-12-11 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 5
  • 1
    Khreis, Sami
    Born in May 1980
    Individual (1 offspring)
    Officer
    2022-11-23 ~ 2023-05-10
    OF - LLP Member → CIF 0
  • 2
    Molinas Sans, Cesar
    Born in January 1950
    Individual
    Officer
    2005-07-01 ~ 2006-12-01
    OF - LLP Member → CIF 0
  • 3
    Fehmi, Amine
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2022-11-23 ~ 2023-05-10
    OF - LLP Member → CIF 0
  • 4
    Barbir, Bassel
    Born in August 1981
    Individual (1 offspring)
    Officer
    2022-11-23 ~ 2023-05-10
    OF - LLP Member → CIF 0
  • 5
    20, Vallehermoso, Madrid, 28015, Spain
    Corporate
    Officer
    2006-12-01 ~ 2017-03-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

PROVIDENTIA CAPITAL LLP

Previous name
PROVIDENTIA CAPITAL MANAGEMENT LLP - 2004-12-29
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PROVIDENTIA CAPITAL LLP
    Info
    PROVIDENTIA CAPITAL MANAGEMENT LLP - 2004-12-29
    Registered number OC310567
    First Floor Berkeley Square House, Berkeley Square, London W1J 6BD
    Limited Liability Partnership incorporated on 2004-12-11 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • PROVIDENTIA CAPITAL LLP
    S
    Registered number Oc310567
    First Floor, Berkeley Square House, London, United Kingdom
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.