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
    Khaliq, Armani Fatima
    Director born in September 1996
    Individual (3 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Ms Armani Fatima Khaliq
    Born in September 1996
    Individual (3 offsprings)
    Person with significant control
    2024-04-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Ross Kendrick
    Born in May 1990
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mir, Imran Jawaid
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Mr Imran Jawaid Mir
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2024-04-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kendrick, Ross
    Director born in May 1990
    Individual (7 offsprings)
    Officer
    2015-09-14 ~ 2024-05-21
    OF - Director → CIF 0
parent relation
Company in focus

PRIVATE GLOBAL FINANCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
422 GBP2023-09-30
422 GBP2022-09-30
Debtors
5,960 GBP2023-09-30
5,960 GBP2022-09-30
Cash at bank and in hand
6 GBP2023-09-30
6 GBP2022-09-30
Current Assets
5,966 GBP2023-09-30
5,966 GBP2022-09-30
Creditors
Current
6,372 GBP2023-09-30
6,372 GBP2022-09-30
Net Current Assets/Liabilities
-406 GBP2023-09-30
-406 GBP2022-09-30
Total Assets Less Current Liabilities
16 GBP2023-09-30
16 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
14 GBP2023-09-30
14 GBP2022-09-30
Equity
16 GBP2023-09-30
16 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
1,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
578 GBP2022-09-30
Property, Plant & Equipment
Computers
422 GBP2023-09-30
422 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
5,960 GBP2023-09-30
5,960 GBP2022-09-30
Other Taxation & Social Security Payable
Current
4,157 GBP2023-09-30
4,157 GBP2022-09-30
Other Creditors
Current
2,215 GBP2023-09-30
2,215 GBP2022-09-30

  • PRIVATE GLOBAL FINANCE LIMITED
    Info
    Registered number 09774380
    The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY
    Private Limited Company incorporated on 2015-09-14 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.