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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 24
  • 1
    Carr, Ian Cufaude
    Flour Miller born in August 1928
    Individual (5 offsprings)
    Officer
    ~ 1992-05-06
    OF - Director → CIF 0
  • 2
    Wilson, Charles Martyn
    Flour Miller born in August 1928
    Individual (4 offsprings)
    Officer
    ~ 1992-05-06
    OF - Director → CIF 0
  • 3
    Marriage, George David
    Born in August 1951
    Individual (10 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Creese, Andrew George James
    Chief Executive born in November 1952
    Individual (15 offsprings)
    Officer
    1993-05-05 ~ 1998-03-20
    OF - Director → CIF 0
  • 5
    Wright, Kenneth Reynolds
    Company Director born in May 1929
    Individual (2 offsprings)
    Officer
    ~ 1992-05-06
    OF - Director → CIF 0
  • 6
    Knight, Peter Kevin
    Flour Miller born in April 1948
    Individual (13 offsprings)
    Officer
    2003-05-20 ~ 2008-01-08
    OF - Director → CIF 0
  • 7
    Humphreys, Edward Charles
    Company Director born in October 1934
    Individual (9 offsprings)
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
  • 8
    Metaxa, Patrick Alexander
    Company Director born in May 1932
    Individual (10 offsprings)
    Officer
    ~ 1995-11-08
    OF - Director → CIF 0
  • 9
    Devereux, Simon Pryce
    Food Manufacturing born in May 1966
    Individual (10 offsprings)
    Officer
    2008-01-02 ~ 2014-12-10
    OF - Director → CIF 0
  • 10
    Rank, Joseph Mcarthur
    Flour Miller born in April 1918
    Individual (5 offsprings)
    Officer
    ~ 1992-05-20
    OF - Director → CIF 0
  • 11
    Lee, Robin Anthony William
    Company Director born in May 1965
    Individual (10 offsprings)
    Officer
    2014-12-10 ~ 2022-02-15
    OF - Director → CIF 0
  • 12
    Bowman, Anthony Peter
    Flour Miller born in June 1919
    Individual (1 offspring)
    Officer
    ~ 1997-11-05
    OF - Director → CIF 0
  • 13
    Pullan, Gareth Edward
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Neill, Philip Herbert
    Individual (8 offsprings)
    Officer
    ~ 2000-04-14
    OF - Secretary → CIF 0
  • 15
    Connolly, Martin Francis
    Managing Director born in December 1944
    Individual (13 offsprings)
    Officer
    2001-11-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Lewis, Bernard Walter
    Flour Miller born in July 1917
    Individual (1 offspring)
    Officer
    ~ 1991-08-20
    OF - Director → CIF 0
  • 17
    Hughes, Mark Rivers
    Company Director born in July 1960
    Individual (21 offsprings)
    Officer
    2014-12-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Richard, Ralph Henry
    Flour Miller born in May 1942
    Individual (23 offsprings)
    Officer
    1942-05-09 ~ 2001-11-07
    OF - Director → CIF 0
  • 19
    Heygate, Arthur Robert
    Born in January 1945
    Individual (27 offsprings)
    Officer
    1995-11-08 ~ now
    OF - Director → CIF 0
    Heygate (senior), Arthur Robert
    Flour Miller born in March 1914
    Individual (27 offsprings)
    Officer
    ~ 1994-12-05
    OF - Director → CIF 0
  • 20
    Bennett, Nigel Frederic
    Employment Affairs Manager
    Individual (8 offsprings)
    Officer
    2000-04-14 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 21
    Warnick, Harrold Miles
    Managing Director born in December 1956
    Individual (17 offsprings)
    Officer
    1998-09-08 ~ 2008-01-02
    OF - Director → CIF 0
  • 22
    Arrowsmith, Sarah Carmel Mary
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 23
    Freedland, Clayton Lee
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 24
    WHITWORTHS HOLDINGS LIMITED
    - now 04999927 00300719
    DOGSTHORPE ACQUISITIONS LIMITED - 2013-11-04
    Victoria Mills, London Road, Wellingborough, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PURCHASE FINANCE COMPANY LIMITED

Period: 1929-06-27 ~ now
Company number: 00240631
Registered name
PURCHASE FINANCE COMPANY LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Current assets - Investments
3,858,645 GBP2024-12-31
3,934,151 GBP2023-12-31
Creditors
Current
2,516,727 GBP2024-12-31
2,516,727 GBP2023-12-31
Net Current Assets/Liabilities
1,341,918 GBP2024-12-31
1,417,424 GBP2023-12-31
Total Assets Less Current Liabilities
1,342,018 GBP2024-12-31
1,417,524 GBP2023-12-31
Net Assets/Liabilities
1,009,903 GBP2024-12-31
1,066,532 GBP2023-12-31
Equity
Called up share capital
13 GBP2024-12-31
13 GBP2023-12-31
Retained earnings (accumulated losses)
13,544 GBP2024-12-31
239,616 GBP2023-12-31
Equity
1,009,903 GBP2024-12-31
1,066,532 GBP2023-12-31

Related profiles found in government register
  • PURCHASE FINANCE COMPANY LIMITED
    Info
    Registered number 00240631
    21 Arlington Street, London SW1A 1RN
    PRIVATE LIMITED COMPANY incorporated on 1929-06-27 (96 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • PURCHASE FINANCE COMPANY LIMITED
    S
    Registered number 00240631
    21, Arlington Street, London, England, SW1A 1RN
    Company Limited By Shares in England And Wales, England
    CIF 1
    Limited Company in Uk Companies Registrar, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARLINGTON STREET TRUSTEES LIMITED
    - now 02649468
    LEGIBUS 1655 LIMITED - 1992-09-07
    21 Arlington Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EASTCASTLE INVESTMENT TRUST CO. LIMITED
    00385659
    21 Arlington St, London
    Active Corporate (18 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.