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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 12
  • 1
    Noren, Anders Bo
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ 2018-05-29
    OF - Director → CIF 0
    Noren, Anders Bo
    Director
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ 2018-05-29
    OF - Secretary → CIF 0
  • 2
    Prins, Meintje Maria Cornelia
    Born in November 1962
    Individual (1 offspring)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Van Randeraat, Bob
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2006-08-15
    OF - Director → CIF 0
  • 4
    Addis, Christopher Michael
    Director born in February 1952
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2007-05-14
    OF - Director → CIF 0
  • 5
    Prins, Jan
    Director born in September 1934
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2006-08-15
    OF - Director → CIF 0
  • 6
    Graves, Jeanina Cristina
    Individual (1 offspring)
    Officer
    2018-05-29 ~ now
    OF - Secretary → CIF 0
  • 7
    1, Zijlweg, De Lier, Netherlands
    Corporate (2 offsprings)
    Officer
    2006-08-15 ~ 2026-02-17
    OF - Director → CIF 0
  • 8
    3, Zijlweg, De Lier, Netherlands
    Corporate (2 offsprings)
    Officer
    2006-08-15 ~ 2026-02-17
    OF - Director → CIF 0
  • 9
    Priva, Zijlweg 3, 2678lc, De Lier, De Lier, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-12-01 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Zijlweg 3, 2678lc De Lier, Postbus 18, De Lier, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2022-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-12-08 ~ 2003-12-08
    OF - Nominee Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-12-08 ~ 2003-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIVA UK LIMITED

Period: 2013-12-02 ~ now
Company number: 04987498
Registered names
PRIVA UK LIMITED - now 00988013
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
    34 Clarendon Road, Watford, Hertfordshire WD17 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-08 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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