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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
    Mir, Imran Jawaid
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
    Mr Imran Jawaid Mir
    Born in April 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
    icon of calendar 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
    Khaliq, Armani Fatima
    Director born in September 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
    Ms Armani Fatima Khaliq
    Born in September 1996
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
316 GBP2024-09-30
422 GBP2023-09-30
Debtors
5,960 GBP2024-09-30
5,960 GBP2023-09-30
Cash at bank and in hand
6 GBP2024-09-30
6 GBP2023-09-30
Current Assets
5,966 GBP2024-09-30
5,966 GBP2023-09-30
Net Current Assets/Liabilities
-766 GBP2024-09-30
-406 GBP2023-09-30
Total Assets Less Current Liabilities
-450 GBP2024-09-30
16 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-452 GBP2024-09-30
14 GBP2023-09-30
Equity
-450 GBP2024-09-30
16 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
1,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
684 GBP2024-09-30
578 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
106 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
316 GBP2024-09-30
422 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
5,960 GBP2024-09-30
5,960 GBP2023-09-30
Other Taxation & Social Security Payable
Current
4,157 GBP2024-09-30
4,157 GBP2023-09-30
Other Creditors
Current
2,575 GBP2024-09-30
2,215 GBP2023-09-30

  • PRIVATE GLOBAL FINANCE LIMITED
    Info
    Registered number 09774380
    icon of addressThe Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY
    Private Limited Company incorporated on 2015-09-14 (10 years 1 month). 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 26 August 2025 and licensed under the Open Government Licence v3.0.