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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 2
  • 1
    Lake, Martin John
    Born in February 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-02-28 ~ now
    OF - Director → CIF 0
    Mr Martin John Lake
    Born in February 1972
    Individual (10 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
  • 2
    Lake, Darren Roy
    Born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
    Mr Darren Roy Lake
    Born in December 1969
    Individual (12 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
Ceased 7
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1996-02-28
    OF - Nominee Director → CIF 0
  • 2
    Ravat, Hawa
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 3
    Lake, Martin John
    Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 4
    Bailey, Trevor Ian
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2011-02-24
    OF - Director → CIF 0
  • 5
    Lake, Darren
    Director born in November 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2015-11-01
    OF - Director → CIF 0
    Lake, Darren
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2017-08-18
    OF - Director → CIF 0
  • 6
    Bailey, Trevor George
    Sales Director born in March 1938
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 2008-03-20
    OF - Director → CIF 0
    Bailey, Trevor George
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 7
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1996-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PURE CLOUD PROPERTIES LIMITED

Previous name
TOTAL SYSTEM CARE LIMITED - 2017-02-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
245,000 GBP2024-06-30
424,534 GBP2023-06-30
Cash at bank and in hand
5,842 GBP2024-06-30
2,302 GBP2023-06-30
Net Current Assets/Liabilities
-53,864 GBP2024-06-30
-158,902 GBP2023-06-30
Total Assets Less Current Liabilities
191,136 GBP2024-06-30
265,632 GBP2023-06-30
Net Assets/Liabilities
12,528 GBP2024-06-30
11,493 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
12,428 GBP2024-06-30
11,393 GBP2023-06-30
Equity
12,528 GBP2024-06-30
11,493 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
245,000 GBP2024-06-30
424,534 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-187,000 GBP2023-07-01 ~ 2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
2,715 GBP2023-06-30
Other Creditors
Current
59,706 GBP2024-06-30
158,489 GBP2023-06-30
Creditors
Current
59,706 GBP2024-06-30
161,204 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
176,764 GBP2024-06-30
250,668 GBP2023-06-30

  • PURE CLOUD PROPERTIES LIMITED
    Info
    TOTAL SYSTEM CARE LIMITED - 2017-02-24
    Registered number 03165548
    icon of addressUnit 6 The Pavilions, Amber Close, Tamworth, West Midlands B77 4RP
    PRIVATE LIMITED COMPANY incorporated on 1996-02-28 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.