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 1
  • Vanaki, Seyed Morteza
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2014-09-02 ~ now
    OF - director → CIF 0
    Mr Seyed Morteza Vanaki
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Naghizadeh, Ali
    Individual
    Officer
    2017-08-15 ~ 2019-05-01
    OF - secretary → CIF 0
  • 2
    Penumaka, Elijah
    Financial Director born in September 1964
    Individual
    Officer
    2014-08-01 ~ 2015-09-21
    OF - director → CIF 0
  • 3
    Sawaid, Hamada
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2014-07-30 ~ 2014-08-06
    OF - director → CIF 0
  • 4
    Sajjadi, Seyed Ali
    Self Employed born in September 1975
    Individual (7 offsprings)
    Officer
    2014-08-06 ~ 2014-08-13
    OF - director → CIF 0
  • 5
    Jaffari, Hooman
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2014-07-30 ~ 2014-09-01
    OF - director → CIF 0
    Jafari, Hooman
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2019-05-01 ~ 2019-05-15
    OF - director → CIF 0
parent relation
Company in focus

PRIVATUS HOLDINGS LTD

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • PRIVATUS HOLDINGS LTD
    Info
    Registered number 09154410
    15 Burnaston Road, Leicester LE2 8QP
    Private Limited Company incorporated on 2014-07-30 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • PRIVATUS HOLDINGS LTD
    S
    Registered number 09154410
    2, Woodberry Grove, London, United Kingdom, N12 0DR
    U.K.
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 15 Burnaston Road, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2015-06-25 ~ 2019-12-10
    CIF 1 - director → ME
    Officer
    2015-06-25 ~ 2020-01-10
    CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.