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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 19
  • 1
    Vernau, Andrew Michael
    Accountant born in November 1979
    Individual (43 offsprings)
    Officer
    2016-10-01 ~ 2021-12-24
    OF - Director → CIF 0
  • 2
    Finch, Craig Ross
    Individual (5 offsprings)
    Officer
    2013-08-19 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 3
    Winward, Christopher Paul
    Born in April 1971
    Individual (29 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Stanley, Andrew Nigel
    Broker born in February 1968
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Smart, Matthew David
    Credit And General Financial S born in July 1973
    Individual (29 offsprings)
    Officer
    2001-11-16 ~ 2014-11-26
    OF - Director → CIF 0
  • 6
    Mr Craig Reeves
    Born in March 1973
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hancock, David Arthur
    Non Executive Director born in January 1949
    Individual (17 offsprings)
    Officer
    2008-12-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 8
    Daniels, Andrew
    Businessman born in May 1966
    Individual (4 offsprings)
    Officer
    2015-06-17 ~ 2015-10-31
    OF - Director → CIF 0
  • 9
    May, Graham Philip
    Individual (226 offsprings)
    Officer
    2015-01-01 ~ 2025-04-25
    OF - Secretary → CIF 0
  • 10
    Gerrard, Philip Neil
    Businessman born in February 1961
    Individual (47 offsprings)
    Officer
    2015-02-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Head, David Peter
    Company Director born in September 1953
    Individual (21 offsprings)
    Officer
    2014-11-26 ~ 2019-09-01
    OF - Director → CIF 0
  • 12
    Hardy, Deborah Ann
    Company Director born in May 1970
    Individual (19 offsprings)
    Officer
    2012-07-17 ~ 2013-12-31
    OF - Director → CIF 0
    2014-12-02 ~ 2019-09-01
    OF - Director → CIF 0
  • 13
    Viscount Dangan, Garret Graham Wellesley Junior, Lord
    Non Executive Director born in March 1965
    Individual (29 offsprings)
    Officer
    2008-12-01 ~ 2012-07-13
    OF - Director → CIF 0
  • 14
    Graham-cloete, Michael
    Company Director born in November 1945
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Smart, Lucy Ann
    Financial Services born in August 1974
    Individual (8 offsprings)
    Officer
    2004-11-01 ~ 2014-11-26
    OF - Director → CIF 0
    Smart, Lucy Ann
    Individual (8 offsprings)
    Officer
    2001-11-16 ~ 2013-08-19
    OF - Secretary → CIF 0
  • 16
    Giles, Tracy Jane
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 17
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2001-11-16 ~ 2001-11-16
    OF - Nominee Secretary → CIF 0
  • 18
    HAWKSMOOR PARTNERS LIMITED
    - now 08432357
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Secretary → CIF 0
  • 19
    PRIVILEGE HOLDINGS LIMITED
    09919669 11580537
    The Old School, High Street, Stretham, Ely, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PRIVILEGE PROJECT FINANCE LIMITED

Period: 2015-12-24 ~ now
Company number: 04323959
Registered names
PRIVILEGE PROJECT FINANCE LIMITED - now 09908418... (more)
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Related profiles found in government register
  • PRIVILEGE PROJECT FINANCE LIMITED
    Info
    EASTERN COUNTIES FINANCE LIMITED - 2015-12-24
    Registered number 04323959
    The Old School High Street, Stretham, Ely CB6 3LD
    PRIVATE LIMITED COMPANY incorporated on 2001-11-16 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • PRIVILEGE PROJECT FINANCE LIMITED
    S
    Registered number 4323959
    4th Floor, 36 Spital Square, London, England, E1 6DY
    Limited Liability Company in Companies Registry Of England And Wales, England
    CIF 1
  • PRIVILEGE PROJECT FINANCE LIMITED
    S
    Registered number 04323959
    The Old School, High Street, Stretham, Ely, England, CB6 3LD
    Limited Liability Company in Companies Registry Of England & Wales, England
    CIF 2
    Limited Liability Company in Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BIOTECH ENERGY SERVICES LIMITED
    10129577
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PRIVILEGE ASSET FINANCE LIMITED
    09908524 11194316... (more)
    The Old School High Street, Stretham, Ely, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-01-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    PRIVILEGE INVESTMENTS LIMITED
    - now 07501320 12142170
    PRIME ASSETS INVESTMENTS LIMITED - 2016-01-15
    RURAL INSURE LIMITED - 2015-01-07
    The Old School High Street, Stretham, Ely, England
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2018-01-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PRIVILEGE PROJECT FINANCE 3 LIMITED
    12988700 11194316... (more)
    The Old School High Street, Stretham, Ely, England
    Active Corporate (6 parents)
    Person with significant control
    2020-11-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    PRIVILEGE PROJECT FINANCE 4 LIMITED
    13409339 13539518... (more)
    The Old School High Street, Stretham, Ely, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    PRIVILEGE PROJECT FINANCE 5 LIMITED
    13539518 13409339... (more)
    The Old School High Street, Stretham, Ely, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    PRIVILEGE PROJECT FINANCE 6 LIMITED
    13597616 13409339... (more)
    The Old School High Street, Stretham, Ely, England
    Active Corporate (6 parents)
    Person with significant control
    2021-09-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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