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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 18
  • 1
    Gibson, Martin
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2022-03-18 ~ 2023-07-12
    OF - Director → CIF 0
  • 2
    Pellowski, Mark Allen
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2023-07-12 ~ 2025-03-15
    OF - Director → CIF 0
  • 3
    Buggy, Gerard
    Born in May 1962
    Individual (19 offsprings)
    Officer
    2016-07-29 ~ 2023-01-02
    OF - Director → CIF 0
  • 4
    Robson, Jon
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2015-09-08 ~ 2019-06-10
    OF - Director → CIF 0
  • 5
    Garde, Rashmi
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2025-06-17 ~ 2026-02-27
    OF - Director → CIF 0
  • 6
    Bowcock, Matthew Philip
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2016-07-29 ~ 2019-06-10
    OF - Director → CIF 0
  • 7
    Lewis, Bradford Charles
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2023-07-12 ~ 2025-06-16
    OF - Director → CIF 0
  • 8
    Patouillaud, Jean-marc
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ 2023-07-12
    OF - Director → CIF 0
  • 9
    Bjork, Lars Hakan
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2020-11-21 ~ 2023-07-12
    OF - Director → CIF 0
  • 10
    Pierrepont, Seth Low
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2019-06-10 ~ 2022-03-16
    OF - Director → CIF 0
  • 11
    Du Preez, Anthony Jason
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2014-11-11 ~ 2023-07-12
    OF - Director → CIF 0
  • 12
    Taysom, John Graham
    Born in February 1954
    Individual (16 offsprings)
    Officer
    2016-07-29 ~ 2022-10-06
    OF - Director → CIF 0
  • 13
    Santiago, Francis Raymund Yu
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2025-03-16 ~ now
    OF - Director → CIF 0
  • 14
    Whitcroft, Mark
    Born in April 1980
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2019-06-10
    OF - Director → CIF 0
  • 15
    Davis, Cary
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2020-04-03 ~ 2023-07-12
    OF - Director → CIF 0
  • 16
    Costelloe, Rebecca
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 17
    IQ CAPITAL DIRECTORS NOMINEES LIMITED
    IQ CAPITAL DIRECTORS NOMINEES LTD - now 03447501
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    85, Regent Street, Cambridge, England
    Active Corporate (13 parents, 76 offsprings)
    Officer
    2017-08-04 ~ 2019-06-10
    OF - Director → CIF 0
  • 18
    INFORMATICA SOFTWARE LIMITED
    - now 03352679
    MILDPRIDE LIMITED - 1997-05-27
    Suite 4, 7th Floor, 50 Broadway, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-07-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PRIVITAR LIMITED

Period: 2014-11-11 ~ now
Company number: 09305666
Registered name
PRIVITAR LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Comprehensive Income/Expense
14,862,000 GBP2024-01-01 ~ 2024-12-31
30,870,000 GBP2023-02-01 ~ 2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
3,000 GBP2023-12-31
0 GBP2023-02-01
Share premium
192,914,000 GBP2024-12-31
289,371,000 GBP2023-12-31
96,000 GBP2023-02-01
Retained earnings (accumulated losses)
211,298,000 GBP2024-12-31
384,064,000 GBP2023-12-31
Equity
0 GBP2024-12-31
9,987,000 GBP2023-12-31
11,000 GBP2023-02-01
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-02-01 ~ 2023-12-31
Profit/Loss
-7,000 GBP2024-01-01 ~ 2024-12-31
-15,000 GBP2023-02-01 ~ 2023-12-31
Cash and Cash Equivalents
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total assets
1,000 GBP2024-12-31
3,000 GBP2023-12-31
Total liabilities
10,000 GBP2024-12-31
6,000 GBP2023-12-31
Net Assets/Liabilities
-9,000 GBP2024-12-31
-3,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,000 GBP2024-01-01 ~ 2024-12-31
-15,000 GBP2023-02-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,000 GBP2024-01-01 ~ 2024-12-31
-15,000 GBP2023-02-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-02-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-02-01 ~ 2023-12-31
Other operating income
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-02-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-02-01 ~ 2023-12-31
Wages/Salaries
4,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-02-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-02-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-02-01 ~ 2023-12-31
Director Remuneration
0 GBP2023-02-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-02-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-02-01 ~ 2023-12-31
Corporation Tax Payable
Current
1,000 GBP2023-12-31
Intangible Assets - Gross Cost
Development expenditure
13,000 GBP2023-02-01
Computer software
0 GBP2023-02-01
Intangible Assets - Gross Cost
13,000 GBP2023-02-01
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,000 GBP2023-02-01
Intangible Assets - Accumulated Amortisation & Impairment
8,000 GBP2023-02-01
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,000 GBP2023-02-01 ~ 2023-12-31
Amounts Owed By Related Parties
Current
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed to Related Parties
9,000 GBP2024-12-31
4,000 GBP2023-12-31
Accrued Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
0 GBP2024-12-31
1,000 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
0 GBP2023-12-31
Related profiles found in government register
  • PRIVITAR LIMITED
    Info
    Registered number 09305666
    Suite 4 7th Floor, 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2014-11-11 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • PRIVITAR LIMITED
    S
    Registered number 09305666
    Salisbury House, Station Road, Cambridge, England, CB1 2LA
    Limited Company in Companies House, England
    CIF 1
  • PRIVITAR LIMITED
    S
    Registered number 09305666
    Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KORMOON LTD
    13061456
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PRIVITAR RVC IP LIMITED
    - now 06028958
    THE REALLY VIRTUAL COMPANY LIMITED - 2016-09-12
    STANDWELL LIMITED - 2009-06-05
    Salisbury House, Salisbury Villas, Cambridge, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.