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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 64
  • 1
    Ramos, Marylis
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2022-02-02
    OF - LLP Member → CIF 0
  • 2
    Hart, Timothy
    Born in January 1968
    Individual (1 offspring)
    Officer
    2025-04-06 ~ now
    OF - LLP Member → CIF 0
  • 3
    Genova, Genoveva
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
    Genova, Genoveva
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ 2025-12-09
    OF - LLP Member → CIF 0
  • 4
    Matuck-wilson, Christopher
    Born in January 1986
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Ferrando, Carolina
    Born in January 1985
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Chawla, Bhupinder Singh
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Walker, Mark
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Bannister, Justin
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Hynds, Stephen
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 10
    Hackett, James
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2025-12-12
    OF - LLP Member → CIF 0
  • 11
    Crawford, Naomi
    Born in December 1978
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Richardson, Michael
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Osho, Zeke
    Born in October 1965
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2025-12-09
    OF - LLP Member → CIF 0
  • 14
    Weir, Alistair James
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Alistair James Weir
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    Patel, Manisha
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ 2024-07-10
    OF - LLP Member → CIF 0
    Ms Manisha Patel
    Born in October 1971
    Individual (10 offsprings)
    Person with significant control
    2020-04-01 ~ 2023-09-12
    PE - Has significant influence or control → CIF 0
    2024-03-26 ~ 2024-04-10
    PE - Has significant influence or control → CIF 0
  • 16
    Cameron, Clare Louise
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2025-10-07
    OF - LLP Member → CIF 0
  • 17
    Marland, Philippa
    Born in June 1978
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Pells, Noel
    Born in March 1983
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Bowhill, Eric
    Born in March 1961
    Individual (1 offspring)
    Officer
    2025-01-01 ~ 2025-08-26
    OF - LLP Member → CIF 0
  • 20
    Dunn, Nick
    Born in August 1966
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Williamson, Ben
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Buterchi, Jennifer
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Jennifer Buterchi
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 23
    Dowd, Catherine
    Born in December 1974
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Gallagher, Stephen
    Born in January 1974
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Judd, Adrian Peter Charles
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2021-01-18
    OF - LLP Member → CIF 0
  • 26
    Wip, Marco
    Born in June 1984
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    High, Robert
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Cromack, Scott
    Born in June 1985
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-06-28
    OF - LLP Member → CIF 0
  • 29
    Lukacovic, Frantisec
    Born in July 1980
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Sadler, Fiona
    Born in September 1977
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Sewell, Benjamin
    Born in December 1980
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Van Nieuwenhuizen, Karl
    Born in October 1981
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Hawkins, Michael
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 34
    Baptista, Marco Santos
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Sanderson, Scott
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Scott Sanderson
    Born in April 1973
    Individual (8 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 36
    Campbell, Sarah
    Born in December 1980
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Bott, Ian
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Phillips, Steven
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Ipes, Carolina
    Born in October 1980
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Rajput, Kartikeya
    Born in October 1985
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Martin, Stephen
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Atkins, Simon
    Born in October 1975
    Individual (38 offsprings)
    Officer
    2021-09-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Squibb, Rob
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Kilpatrick, Brendan Anthony
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2019-12-12 ~ 2024-07-09
    OF - LLP Member → CIF 0
    Mr Brendan Anthony Kilpatrick
    Born in October 1963
    Individual (12 offsprings)
    Person with significant control
    2019-12-12 ~ 2023-09-12
    PE - Has significant influence or control → CIF 0
    Mr Brendan Kilpatrick
    Born in October 1963
    Individual (12 offsprings)
    Person with significant control
    2024-03-26 ~ 2024-04-10
    PE - Has significant influence or control → CIF 0
  • 45
    Burgess, Rick
    Born in June 1954
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Cubitt, Marcus
    Born in September 1985
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Sheach, Craig
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Craig Sheach
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 48
    Andone, Alexandra
    Born in August 1986
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Perakaki, Roumpini
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Chubb, James Andrew
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Henderson-osho, Ezekiel
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2025-12-10 ~ now
    OF - LLP Member → CIF 0
    2025-12-09 ~ 2025-12-09
    OF - LLP Member → CIF 0
  • 52
    Harvey, Richard
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Richard Harvey
    Born in December 1977
    Individual (6 offsprings)
    Person with significant control
    2024-03-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 53
    Katsaros, Spyros
    Born in July 1980
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 54
    Hutchison, Mary Louise
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Susman, Sarah
    Born in March 1966
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Nicholson, Anne-marie
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ 2021-01-15
    OF - LLP Member → CIF 0
  • 57
    Robson, Andrew
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 58
    Mellor, Andrew James
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew James Mellor
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 59
    Francis, Martyn
    Born in April 1970
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Locke, Graham
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 61
    Ganoo, Angeli
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Griffiths, Neil Timothy
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2019-12-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Neil Timothy Griffiths
    Born in January 1965
    Individual (16 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Has significant influence or control → CIF 0
    2019-12-12 ~ 2023-09-12
    PE - Has significant influence or control → CIF 0
  • 63
    Walker, Stephen
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Carpentieri, Andrea
    Born in May 1988
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

PRP GROUP LLP

Period: 2019-12-12 ~ now
Company number: OC429993
Registered name
PRP GROUP LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
309,311 GBP2025-03-31
340,871 GBP2024-03-31
Fixed Assets - Investments
100,189 GBP2025-03-31
100,189 GBP2024-03-31
Fixed Assets
409,500 GBP2025-03-31
441,060 GBP2024-03-31
Debtors
Current
5,234,861 GBP2025-03-31
3,706,134 GBP2024-03-31
Cash at bank and in hand
4,086,865 GBP2025-03-31
1,369,851 GBP2024-03-31
Current Assets
9,321,726 GBP2025-03-31
5,075,985 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,038,690 GBP2025-03-31
-1,079,671 GBP2024-03-31
Net Current Assets/Liabilities
6,283,036 GBP2025-03-31
3,996,314 GBP2024-03-31
Total Assets Less Current Liabilities
6,692,536 GBP2025-03-31
4,437,374 GBP2024-03-31
Net Assets/Liabilities
6,653,129 GBP2025-03-31
4,302,494 GBP2024-03-31
Profit/Loss
3,826,123 GBP2024-04-01 ~ 2025-03-31
2,020,489 GBP2023-04-01 ~ 2024-03-31
Equity
6,653,129 GBP2025-03-31
4,302,494 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,123,501 GBP2025-03-31
1,071,639 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,265,775 GBP2025-03-31
1,071,639 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
948,165 GBP2025-03-31
730,768 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
956,464 GBP2025-03-31
730,768 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
217,397 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
225,696 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
175,336 GBP2025-03-31
340,871 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,240,822 GBP2025-03-31
2,805,715 GBP2024-03-31
Other Debtors
Current
20,976 GBP2025-03-31
27,556 GBP2024-03-31
Prepayments/Accrued Income
Current
850,617 GBP2025-03-31
765,829 GBP2024-03-31
Cash and Cash Equivalents
4,086,865 GBP2025-03-31
1,369,851 GBP2024-03-31
Other Remaining Borrowings
Current
632,104 GBP2025-03-31
581,479 GBP2024-03-31
Trade Creditors/Trade Payables
Current
69,675 GBP2025-03-31
135,056 GBP2024-03-31
Amounts owed to group undertakings
Current
1,646,558 GBP2025-03-31
89 GBP2024-03-31
Taxation/Social Security Payable
Current
375,149 GBP2025-03-31
129,123 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
221,085 GBP2025-03-31
177,534 GBP2024-03-31
Other Creditors
Current
16,911 GBP2025-03-31
38,648 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
77,208 GBP2025-03-31
17,742 GBP2024-03-31
Creditors
Current
3,038,690 GBP2025-03-31
1,079,671 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
39,407 GBP2025-03-31
134,880 GBP2024-03-31
Creditors
Non-current
39,407 GBP2025-03-31
134,880 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,247 GBP2025-03-31
Between one and five year
191,459 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
248,706 GBP2025-03-31
Related profiles found in government register
  • PRP GROUP LLP
    Info
    Registered number OC429993
    10 Lindsey Street, London EC1A 9HP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2019-12-12 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • PRP GROUP LLP
    S
    Registered number OC429993
    10 Lindsey Street, London, EC1A 9HP
    UNITED KINGDOM
    CIF 1 CIF 2
  • PRP GROUP LLP
    S
    Registered number OC429993
    10, Lindsey Street, London, England, EC1A 9HP
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    PRP ARCHITECTS LLP
    - now OC361169 02703509... (more)
    PRP NEW LLP - 2011-05-09
    10 Lindsey Street, London, England
    Active Corporate (89 parents, 5 offsprings)
    Person with significant control
    2020-04-01 ~ now
    CIF 8 - Has significant influence or control → OE
    Officer
    2020-04-01 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    PRP ARCHITECTURE LLP
    OC431021
    10 Lindsey Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-03-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2020-03-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    PRP ASSOCIATES LIMITED
    - now 08235460
    INNOVATE AT PRP LIMITED
    - 2026-01-13 08235460
    10 Lindsey Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2020-04-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    PRP TECHNICAL LLP
    OC431032
    10 Lindsey Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-03-09 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    2020-03-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    THE DIGITAL RECORD LIMITED
    11707381
    10 Lindsey Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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