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 2
  • 1
    White, Sara Ann
    Secretary born in August 1965
    Individual (5 offsprings)
    Officer
    1992-08-28 ~ now
    OF - director → CIF 0
    White, Sara Ann
    Individual (5 offsprings)
    Officer
    1994-03-10 ~ now
    OF - secretary → CIF 0
    Mrs Sara Ann White
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2024-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    White, Barry John
    Property Developer born in November 1962
    Individual (9 offsprings)
    Officer
    1991-07-23 ~ now
    OF - director → CIF 0
    Mr Barry John White
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Barry White
    Born in November 1962
    Individual (9 offsprings)
    Person with significant control
    2024-07-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    White, Ronald Richard
    Property Developer born in June 1938
    Individual (1 offspring)
    Officer
    1992-08-26 ~ 1992-09-09
    OF - director → CIF 0
    White, Ronald Richard
    Individual (1 offspring)
    Officer
    1991-07-23 ~ 1994-06-01
    OF - secretary → CIF 0
  • 2
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 7 offsprings)
    Officer
    1991-07-10 ~ 1991-07-23
    PE - nominee-director → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-07-10 ~ 1991-07-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PURELAKE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • PURELAKE PROPERTIES LIMITED
    Info
    Registered number 02628305
    Purelake House, Plaistow Lane, Bromley BR1 4DS
    Private Limited Company incorporated on 1991-07-10 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • PURELAKE PROPERTIES LTD
    S
    Registered number 02628305
    Purelake House, Plaistow Lane, Bromley, England, BR1 4DS
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • PURELAKE PROPERTIES LTD.
    S
    Registered number missing
    Purelake House, 7 Plaistow Lane, Bromley, Kent, England, BR1 4DS
    Ltd
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Purelake House, Plaistow Lane, Bromley, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    34,220,307 GBP2017-12-31
    Person with significant control
    2017-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Purelake House, Plaistow Lane, Bromley
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Purelake House, 7 Plaistow Lane, Bromley, Kent, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-02-25 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.