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
    Craig, Alistair
    Managing Director born in June 1971
    Individual (3 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 2
    ARMONIA UK HOLDINGS LIMITED - now
    THE PRIVATE GROUP LIMITED - 2022-05-26
    38, Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    67,254 GBP2022-12-31
    Person with significant control
    2016-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    3, Rue Cambronne, Paris, France
    Corporate (3 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Ng, Shing Kheong
    Individual
    Officer
    2011-08-11 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 2
    Amar, Guillaume
    Director born in September 1970
    Individual
    Officer
    2018-01-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Hilton, Kevin
    Concierge And Lifestyle Director born in September 1963
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2020-08-13
    OF - Director → CIF 0
  • 4
    Cooney, Simon
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2010-11-05 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Baker, Clifford Malcolm
    Chartered Accountant born in September 1956
    Individual (12 offsprings)
    Officer
    2010-11-05 ~ 2018-01-26
    OF - Director → CIF 0
  • 6
    Holland, Anne Marie
    Company Director born in May 1978
    Individual
    Officer
    2012-04-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 7
    Duckworth, Christopher
    Individual
    Officer
    2010-11-05 ~ 2011-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIVEE LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Debtors
Current
163,289 GBP2022-12-31
179,239 GBP2021-12-31
Cash at bank and in hand
8,901 GBP2022-12-31
35,605 GBP2021-12-31
Current Assets
172,190 GBP2022-12-31
214,844 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-88,639 GBP2022-12-31
-99,034 GBP2021-12-31
Net Current Assets/Liabilities
83,551 GBP2022-12-31
115,810 GBP2021-12-31
Total Assets Less Current Liabilities
83,551 GBP2022-12-31
115,810 GBP2021-12-31
Net Assets/Liabilities
83,551 GBP2022-12-31
115,810 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
83,451 GBP2022-12-31
115,710 GBP2021-12-31
Equity
83,551 GBP2022-12-31
115,810 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,118 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,118 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,118 GBP2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,118 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
129,284 GBP2022-12-31
158,557 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
17,263 GBP2022-12-31
100 GBP2021-12-31
Other Debtors
Current
88 GBP2022-12-31
1,055 GBP2021-12-31
Prepayments/Accrued Income
Current
16,654 GBP2022-12-31
19,527 GBP2021-12-31
Trade Creditors/Trade Payables
Current
27,136 GBP2022-12-31
9,236 GBP2021-12-31
Amounts owed to group undertakings
Current
29,081 GBP2021-12-31
Other Creditors
Current
12,860 GBP2022-12-31
11,287 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
48,643 GBP2022-12-31
49,430 GBP2021-12-31
Creditors
Current
88,639 GBP2022-12-31
99,034 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • PRIVEE LIMITED
    Info
    Registered number 07430962
    38 Wigmore Street, London W1U 2RU
    Private Limited Company incorporated on 2010-11-05 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.