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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 7
  • 1
    Gerrard, Philip Neil
    Businessman born in February 1961
    Individual (47 offsprings)
    Officer
    2015-12-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    May, Graham Philip
    Individual (226 offsprings)
    Officer
    2015-12-31 ~ 2025-04-25
    OF - Secretary → CIF 0
  • 3
    Vernau, Andrew Michael
    Accountant born in November 1979
    Individual (43 offsprings)
    Officer
    2016-10-01 ~ 2021-12-24
    OF - Director → CIF 0
  • 4
    Mr Craig Reeves
    Born in March 1973
    Individual (37 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-12-31
    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
  • 5
    Giles, Tracy Jane
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 6
    HAWKSMOOR PARTNERS LIMITED
    - now 08432357
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Equity (Company account)
    50,783 GBP2025-06-30
    Officer
    2025-04-25 ~ now
    OF - Secretary → CIF 0
  • 7
    PRIVILEGE HOLDINGS LIMITED
    09919669 11580537
    4th Floor, 36 Spital Square, London, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRIVILEGE FINANCE LIMITED

Company number: 09906663
Registered name
PRIVILEGE FINANCE LIMITED - now 11020225
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • PRIVILEGE FINANCE LIMITED
    Info
    Registered number 09906663
    The Old School High Street, Stretham, Ely CB6 3LD
    PRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.