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 2
  • 1
    Rapson, Daniel James
    Managing Director born in June 1972
    Individual (11 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 2
    PRIVO MANAGEMENT LIMITED - now
    PRIVO DEVELOPMENTS LIMITED - 2023-02-24
    Station Court, Radford Way, Billericay, Essex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -25,071 GBP2022-12-31
    Person with significant control
    2024-12-04 ~ now
    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
parent relation
Company in focus

PRIVO HOLDING LTD

Standard Industrial Classification
41100 - Development Of Building Projects
74100 - Specialised Design Activities

Related profiles found in government register
  • PRIVO HOLDING LTD
    Info
    Registered number 16118342
    Unit 27 Barleylands Barleylands Road, Billericay, Essex CM11 2UD
    Private Limited Company incorporated on 2024-12-04 (7 months). The company status is Active.
    CIF 0
  • PRIVO HOLDING LTD
    S
    Registered number 16118342
    Unit 27 Barleylands, Barleylands Road, Billericay, Essex, United Kingdom, CM11 2UD
    Limited in Companies House, United Kingdom
    CIF 1
  • PRIVO HOLDING LIMITED
    S
    Registered number 16118342
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 27 Barleylands Barleylands Road, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.