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 4
  • 1
    Giles, Tracy Jane
    Business Executive born in December 1970
    Individual (23 offsprings)
    Officer
    2021-05-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Winward, Christopher Paul
    Businessman born in April 1971
    Individual (28 offsprings)
    Officer
    2019-09-01 ~ dissolved
    OF - director → CIF 0
  • 3
    May, Graham Philip
    Individual (127 offsprings)
    Officer
    2015-12-29 ~ dissolved
    OF - secretary → CIF 0
  • 4
    EASTERN COUNTIES FINANCE LIMITED - 2015-12-24
    The Old School, High Street, Stretham, Ely, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mr Craig Reeves
    Born in March 1973
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-01
    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
  • 2
    Gerrard, Philip Neil
    Businessman born in February 1961
    Individual (16 offsprings)
    Officer
    2015-12-09 ~ 2019-09-01
    OF - director → CIF 0
  • 3
    Graham-cloete, Michael
    Businessman born in November 1945
    Individual (1 offspring)
    Officer
    2015-12-29 ~ 2017-09-30
    OF - director → CIF 0
  • 4
    Hardy, Deborah Ann
    Businesswoman born in May 1970
    Individual (1 offspring)
    Officer
    2015-12-29 ~ 2019-09-01
    OF - director → CIF 0
  • 5
    Vernau, Andrew Michael
    Accountant born in November 1979
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ 2021-12-24
    OF - director → CIF 0
  • 6
    Head, David Peter
    Businessman born in September 1953
    Individual (1 offspring)
    Officer
    2015-12-29 ~ 2019-09-01
    OF - director → CIF 0
  • 7
    4th Floor, 4th Floor, 36 Spital Square, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-07-01 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRIVILEGE ASSET FINANCE LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • PRIVILEGE ASSET FINANCE LIMITED
    Info
    Registered number 09908524
    The Old School High Street, Stretham, Ely CB6 3LD
    Private Limited Company incorporated on 2015-12-09 and dissolved on 2025-02-04 (9 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-07
    CIF 0
  • PRIVILEGE ASSET FINANCE LIMITED
    S
    Registered number 9908524
    4th Floor, 36 Spital Square, London, England, E1 6DY
    Limited Liability Company in Companies Registry Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EASTERN COUNTIES FINANCE 1 LIMITED - 2021-03-26
    ECF ASSETS LIMITED - 2016-01-05
    1 Charterhouse Mews, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Person with significant control
    2018-12-31 ~ 2021-03-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.