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 1
  • Mr Martin Sampson
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Sweeney, Andrew Simon John
    Sales & Marketing Director born in January 1968
    Individual (7 offsprings)
    Officer
    2015-07-22 ~ 2016-09-26
    OF - director → CIF 0
  • 2
    Pawelek, Tomasz
    It Director born in September 1983
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-09-29
    OF - director → CIF 0
  • 3
    Stokes, Peter
    Non Executive Chairman born in January 1974
    Individual
    Officer
    2015-09-28 ~ 2017-05-05
    OF - director → CIF 0
  • 4
    Munnelly, Mark
    Finance Director born in July 1984
    Individual (30 offsprings)
    Officer
    2015-07-22 ~ 2018-01-23
    OF - director → CIF 0
  • 5
    Boerner, Christian Martin
    Non Executive Director born in March 1964
    Individual (1 offspring)
    Officer
    2015-07-28 ~ 2017-05-10
    OF - director → CIF 0
  • 6
    Colwell, Richard
    Finance Director born in April 1964
    Individual (14 offsprings)
    Officer
    2016-09-20 ~ 2018-01-23
    OF - director → CIF 0
  • 7
    Sampson, Martin Alexander
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2015-07-22 ~ 2018-01-23
    OF - director → CIF 0
  • 8
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2015-07-22 ~ 2016-08-27
    PE - secretary → CIF 0
parent relation
Company in focus

PRIVILEGE WEALTH PLC

Standard Industrial Classification
70100 - Activities Of Head Offices

  • PRIVILEGE WEALTH PLC
    Info
    Registered number 09697314
    Grant Thornton Uk Llp, 30 Finsbury Square, London EC2A 1AG
    Public Limited Company incorporated on 2015-07-22 and dissolved on 2024-11-20 (9 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2016-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.