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
    Santiago, Francis Raymund Yu
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2025-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Bradford Charles
    Chief Legal Officer born in September 1958
    Individual (9 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 3
    MILDPRIDE LIMITED - 1997-05-27
    Suite 4, 7th Floor, 50 Broadway, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-07-12 ~ 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
Ceased 13
  • 1
    Pellowski, Mark Allen
    Chief Accounting Officer born in November 1963
    Individual (6 offsprings)
    Officer
    2023-07-12 ~ 2025-03-15
    OF - Director → CIF 0
  • 2
    Davis, Cary
    Finance born in August 1966
    Individual
    Officer
    2020-04-03 ~ 2023-07-12
    OF - Director → CIF 0
  • 3
    Bowcock, Matthew Philip
    Born in December 1956
    Individual (8 offsprings)
    Officer
    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
    2019-06-10 ~ 2022-03-16
    OF - Director → CIF 0
  • 5
    Patouillaud, Jean-marc
    Managing Partner born in February 1958
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2023-07-12
    OF - Director → CIF 0
  • 6
    Gibson, Martin
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2022-03-18 ~ 2023-07-12
    OF - Director → CIF 0
  • 7
    Taysom, John Graham
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ 2022-10-06
    OF - Director → CIF 0
  • 8
    Whitcroft, Mark
    Born in April 1980
    Individual
    Officer
    2016-07-29 ~ 2019-06-10
    OF - Director → CIF 0
  • 9
    Robson, Jon
    Ceo born in October 1958
    Individual
    Officer
    2015-09-08 ~ 2019-06-10
    OF - Director → CIF 0
  • 10
    Buggy, Gerard
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2016-07-29 ~ 2023-01-02
    OF - Director → CIF 0
  • 11
    Du Preez, Anthony Jason
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2014-11-11 ~ 2023-07-12
    OF - Director → CIF 0
  • 12
    Bjork, Lars Hakan
    Advisor born in March 1962
    Individual
    Officer
    2020-11-21 ~ 2023-07-12
    OF - Director → CIF 0
  • 13
    IQ CAPITAL DIRECTORS NOMINEES LTD - now
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    85, Regent Street, Cambridge, England
    Active Corporate (3 parents, 43 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
27,642 GBP2016-11-30
7,933 GBP2015-11-30
Fixed Assets - Investments
322,138 GBP2016-11-30
Fixed Assets
349,780 GBP2016-11-30
7,933 GBP2015-11-30
Debtors
423,728 GBP2016-11-30
66,478 GBP2015-11-30
Cash at bank and in hand
1,809,952 GBP2016-11-30
364,074 GBP2015-11-30
Current Assets
2,233,680 GBP2016-11-30
430,552 GBP2015-11-30
Current liabilities
-400,105 GBP2016-11-30
-53,599 GBP2015-11-30
Net Current Assets/Liabilities
1,833,575 GBP2016-11-30
376,953 GBP2015-11-30
Total Assets Less Current Liabilities
2,183,355 GBP2016-11-30
384,886 GBP2015-11-30
Net assets/liabilities excluding pension asset/liability
2,182,403 GBP2016-11-30
383,458 GBP2015-11-30
Called-up share capital
320 GBP2016-11-30
194 GBP2015-11-30
Share premium account
4,007,194 GBP2016-11-30
754,664 GBP2015-11-30
Retained earnings
-1,825,111 GBP2016-11-30
-371,400 GBP2015-11-30
Shareholder's fund
2,182,403 GBP2016-11-30
383,458 GBP2015-11-30
Cost/valuation of tangible fixed assets
35,695 GBP2016-11-30
8,813 GBP2015-11-30
Depreciation of tangible fixed assets
8,053 GBP2016-11-30
880 GBP2015-11-30
Depreciation expense of tangible fixed assets in the period
7,173 GBP2015-12-01 ~ 2016-11-30
Number of shares allotted
Class 1 ordinary share
32,037 shares2016-11-30
19,400 shares2015-11-30
Par Value of Share
Class 1 ordinary share
0 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
320 GBP2016-11-30
194 GBP2015-11-30

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 (10 years 8 months). 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
    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
Active 2
  • 1
    Salisbury House, Station Road, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    202 GBP2021-12-31
    Person with significant control
    2022-06-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    THE REALLY VIRTUAL COMPANY LIMITED - 2016-09-12
    STANDWELL LIMITED - 2009-06-05
    Salisbury 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
    2016-09-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.