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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
Active 4
  • 1
    Cole, Nicholas Stefan
    Born in July 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Robert George
    Born in October 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Rapson, Daniel James
    Born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    OF - Director → CIF 0
  • 4
    PRIVO MANAGEMENT LIMITED - now
    PRIVO DEVELOPMENTS LIMITED - 2023-02-24
    icon of addressUnit 27 Barleylands, Barleylands Rd, Billericay, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -14,335 GBP2024-12-31
    Person with significant control
    icon of calendar 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
74100 - Specialised Design Activities
41100 - Development Of Building Projects

Related profiles found in government register
  • PRIVO HOLDING LTD
    Info
    Registered number 16118342
    icon of addressUnit 27 Barleylands Barleylands Road, Billericay, Essex CM11 2UD
    PRIVATE LIMITED COMPANY incorporated on 2024-12-04 (1 year). The company status is Active.
    CIF 0
  • PRIVO HOLDING LTD
    S
    Registered number 16118342
    icon of addressUnit 27 Barleylands, Barleylands Road, Billericay, Essex, United Kingdom, CM11 2UD
    Limited in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PRIVO HOLDING LIMITED
    S
    Registered number 16118342
    icon of addressUnit 27 Barleylands, Barleylands Road, Billericay, United Kingdom, CM11 2UD
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 27 Barleylands Barleylands Road, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 27 Barleylands Barleylands Road, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressUnit 27 Barleylands Barleylands Rd, Billericay, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of addressUnit 27 Barleylands Barleylands Road, Billericay, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.