logo
explain how to read the page

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 6
  • 1
    Vanaki, Seyed Morteza
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
    Mr Seyed Morteza Vanaki
    Born in July 1964
    Individual (11 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 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 moreCIF 0
  • 2
    Jaffari, Hooman
    Director born in April 1973
    Individual (14 offsprings)
    Officer
    2014-07-30 ~ 2014-09-01
    OF - Director → CIF 0
    Jafari, Hooman
    Director born in April 1973
    Individual (14 offsprings)
    Officer
    2019-05-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 3
    Sawaid, Hamada
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ 2014-08-06
    OF - Director → CIF 0
  • 4
    Naghizadeh, Ali
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 5
    Penumaka, Elijah
    Financial Director born in September 1964
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 6
    Sajjadi, Seyed Ali
    Self Employed born in September 1975
    Individual (11 offsprings)
    Officer
    2014-08-06 ~ 2014-08-13
    OF - Director → CIF 0
parent relation
Company in focus

PRIVATUS HOLDINGS LTD

Period: 2014-07-30 ~ now
Company number: 09154410
Registered name
PRIVATUS HOLDINGS LTD - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • PRIVATUS HOLDINGS LTD
    Info
    Registered number 09154410
    86c Water Street, Birmingham B3 1HL
    PRIVATE LIMITED COMPANY incorporated on 2014-07-30 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    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 1
  • 1
    MG EAGLE ENTERTAINMENT LTD
    09656408
    15 Burnaston Road, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-25 ~ 2019-12-10
    CIF 2 - Director → ME
    Officer
    2015-06-25 ~ 2020-01-10
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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