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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 5
  • 1
    Prins, Meintje Maria Cornelia
    Chief Executive Officer born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Graves, Jeanina Cristina
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address3, Zijlweg, De Lier, Netherlands
    Corporate (2 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressZijlweg 3, 2678lc De Lier, Postbus 18, De Lier, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address1, Zijlweg, De Lier, Netherlands
    Corporate (2 offsprings)
    Officer
    icon of calendar 2006-08-15 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Prins, Jan
    Director born in September 1934
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2006-08-15
    OF - Director → CIF 0
  • 2
    Van Randeraat, Bob
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2006-08-15
    OF - Director → CIF 0
  • 3
    Noren, Anders Bo
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-08 ~ 2018-05-29
    OF - Director → CIF 0
    Noren, Anders Bo
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-08 ~ 2018-05-29
    OF - Secretary → CIF 0
  • 4
    Addis, Christopher Michael
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2007-05-14
    OF - Director → CIF 0
  • 5
    icon of addressPriva, Zijlweg 3, 2678lc, De Lier, De Lier, Netherlands
    Corporate
    Person with significant control
    2016-12-01 ~ 2022-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-12-08 ~ 2003-12-08
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-12-08 ~ 2003-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRIVA UK LIMITED

Previous name
PRIVA BUILDING INTELLIGENCE LIMITED - 2013-12-02
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62090 - Other Information Technology Service Activities

  • PRIVA UK LIMITED
    Info
    PRIVA BUILDING INTELLIGENCE LIMITED - 2013-12-02
    Registered number 04987498
    icon of address34 Clarendon Road, Watford, Hertfordshire WD17 1JJ
    Private Limited Company incorporated on 2003-12-08 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.