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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 7
  • 1
    Limited, Second Board
    Corporate Director born in May 1988
    Individual (35 offsprings)
    Officer
    2025-05-07 ~ 2025-05-07
    OF - Director → CIF 0
    Limited, First Board
    Born in May 1988
    Individual (35 offsprings)
    Officer
    2025-05-07 ~ 2026-01-05
    OF - Director → CIF 0
  • 2
    Eager, Averil
    Individual (25 offsprings)
    Officer
    2011-11-14 ~ 2022-07-08
    OF - Secretary → CIF 0
  • 3
    Benson, Sean Timothy
    Born in October 1978
    Individual (25 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Parr, Jonathan Brian
    Solicitor born in October 1971
    Individual (25 offsprings)
    Officer
    2011-11-14 ~ 2019-07-02
    OF - Director → CIF 0
  • 5
    Fallows, Nicholas James
    Born in December 1967
    Individual (122 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 6
    FIRST BOARD LIMITED
    P.o. Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Dissolved Corporate (1 parent, 111 offsprings)
    Officer
    2025-05-07 ~ dissolved
    OF - Director → CIF 0
  • 7
    Lyford Manor, N-10051, Lyford Cay, West Bay Street, Nassau, Bahamas
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRYVEST LIMITED

Period: 2011-11-14 ~ now
Company number: 07846990
Registered name
PRYVEST LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
364 GBP2023-12-31
Cash at bank and in hand
20,422 GBP2024-12-31
138,565 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,098,184 GBP2024-12-31
Net Current Assets/Liabilities
-21,077,762 GBP2024-12-31
-20,856,598 GBP2023-12-31
Total Assets Less Current Liabilities
-21,077,762 GBP2024-12-31
-20,856,234 GBP2023-12-31
Net Assets/Liabilities
-21,077,762 GBP2024-12-31
-20,856,234 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
16,150,000 GBP2024-12-31
16,150,000 GBP2023-12-31
Retained earnings (accumulated losses)
-37,227,764 GBP2024-12-31
-37,006,236 GBP2023-12-31
Equity
-21,077,762 GBP2024-12-31
-20,856,234 GBP2023-12-31
Amounts owed to group undertakings
Current
21,050,802 GBP2024-12-31
20,950,802 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
47,382 GBP2024-12-31
44,361 GBP2023-12-31
Creditors
Current
21,098,184 GBP2024-12-31
20,995,163 GBP2023-12-31

Related profiles found in government register
  • PRYVEST LIMITED
    Info
    Registered number 07846990
    25 Hanover Square, London W1S 1JF
    PRIVATE LIMITED COMPANY incorporated on 2011-11-14 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • PRYVEST LIMITED
    S
    Registered number 07846990
    26, St. James's Square, London, United Kingdom, SW1Y 4JH
    CIF 1 CIF 2
  • PRYVEST LIMITED
    S
    Registered number missing
    26, St. James's Square, London, England, SW1Y 4JH
    Corporate
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HORTENSIA PROPERTY DEVELOPMENT LLP
    OC379665
    33 Margaret Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2012-10-24 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    SPIRE PROPERTY DEVELOPMENT LLP
    OC378794
    33 Margaret Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2012-11-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.