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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 3
  • 1
    Garde, Rashmi
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Santiago, Francis Raymund Yu
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-16 ~ now
    OF - Director → CIF 0
  • 3
    MILDPRIDE LIMITED - 1997-05-27
    icon of addressSuite 4, 7th Floor, 50 Broadway, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,111,503 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Whitcroft, Mark
    Born in April 1980
    Individual
    Officer
    icon of calendar 2016-07-29 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Gibson, Martin
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2023-07-12
    OF - Director → CIF 0
  • 3
    Bowcock, Matthew Philip
    Born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2019-06-10
    OF - Director → CIF 0
  • 4
    Pierrepont, Seth Low
    Vc Investor At Accel born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2022-03-16
    OF - Director → CIF 0
  • 5
    Robson, Jon
    Ceo born in October 1958
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2019-06-10
    OF - Director → CIF 0
  • 6
    Patouillaud, Jean-marc
    Managing Partner born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-04 ~ 2023-07-12
    OF - Director → CIF 0
  • 7
    Buggy, Gerard
    Born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2023-01-02
    OF - Director → CIF 0
  • 8
    Lewis, Bradford Charles
    Chief Legal Officer born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ 2025-06-16
    OF - Director → CIF 0
  • 9
    Taysom, John Graham
    Born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2022-10-06
    OF - Director → CIF 0
  • 10
    Bjork, Lars Hakan
    Advisor born in March 1962
    Individual
    Officer
    icon of calendar 2020-11-21 ~ 2023-07-12
    OF - Director → CIF 0
  • 11
    Pellowski, Mark Allen
    Chief Accounting Officer born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ 2025-03-15
    OF - Director → CIF 0
  • 12
    Du Preez, Anthony Jason
    Born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ 2023-07-12
    OF - Director → CIF 0
  • 13
    Davis, Cary
    Finance born in August 1966
    Individual
    Officer
    icon of calendar 2020-04-03 ~ 2023-07-12
    OF - Director → CIF 0
  • 14
    IQ CAPITAL DIRECTORS NOMINEES LTD - now
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    icon of address85, Regent Street, Cambridge, England
    Active Corporate (2 parents, 42 offsprings)
    Officer
    2017-08-04 ~ 2019-06-10
    PE - Director → CIF 0
parent relation
Company in focus

PRIVITAR LIMITED

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
    icon of addressSuite 4 7th Floor, 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2014-11-11 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • PRIVITAR LIMITED
    S
    Registered number 09305666
    icon of addressSalisbury House, Station Road, Cambridge, England, CB1 2LA
    Limited Company in Companies House, England
    CIF 1
  • PRIVITAR LIMITED
    S
    Registered number 09305666
    icon of addressSalisbury 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
Active 2
  • 1
    icon of addressSalisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    202 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-06-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THE REALLY VIRTUAL COMPANY LIMITED - 2016-09-12
    STANDWELL LIMITED - 2009-06-05
    icon of addressSalisbury House, Salisbury Villas, Cambridge, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,218 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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