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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
    Dack, Martin Ian
    Born in November 1947
    Individual (255 offsprings)
    Officer
    2019-09-24 ~ 2020-10-22
    OF - Director → CIF 0
  • 2
    Jackson-stops, Timothy William Ashworth
    Born in August 1942
    Individual (877 offsprings)
    Officer
    1998-03-16 ~ 2006-09-28
    OF - Director → CIF 0
  • 3
    Mr Steven Lawson Harris
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2017-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ellingham, Oliver Bernard
    Born in March 1957
    Individual (390 offsprings)
    Officer
    2011-09-12 ~ 2011-11-25
    OF - Director → CIF 0
    2013-04-16 ~ 2013-07-11
    OF - Director → CIF 0
    2013-08-08 ~ 2014-04-22
    OF - Director → CIF 0
  • 5
    Agnew, David Richard Charles
    Born in June 1953
    Individual (348 offsprings)
    Officer
    2006-09-28 ~ 2008-07-09
    OF - Director → CIF 0
  • 6
    Davis, William Edward
    Individual (243 offsprings)
    Officer
    1998-03-16 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 7
    Foster, David Martin
    Born in January 1956
    Individual (387 offsprings)
    Officer
    2011-11-29 ~ 2011-12-08
    OF - Director → CIF 0
  • 8
    Roscrow, Peter Donald
    Born in May 1963
    Individual (646 offsprings)
    Officer
    1998-03-16 ~ 2001-12-14
    OF - Director → CIF 0
  • 9
    Mckeever, Stephen Michael
    Born in March 1970
    Individual (766 offsprings)
    Officer
    2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 10
    Rummery, Alexander Mark
    Individual (216 offsprings)
    Officer
    1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 11
    Oliver, Steven Edward
    Born in October 1972
    Individual (497 offsprings)
    Officer
    2007-07-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 12
    Stockwell, Fiona Alison
    Born in July 1962
    Individual (360 offsprings)
    Officer
    2019-09-24 ~ 2020-10-22
    OF - Director → CIF 0
  • 13
    Crowther, Mark Nicholas
    Born in March 1968
    Individual (408 offsprings)
    Officer
    2011-11-29 ~ 2013-04-16
    OF - Director → CIF 0
  • 14
    Oliver, William
    Individual (779 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 15
    Tuohy, Martin Patrick
    Individual (299 offsprings)
    Officer
    2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 16
    Mcglogan, Bruce
    Individual (778 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 17
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 18
    Daniels, Stephen Richards
    Born in December 1980
    Individual (812 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 19
    Miller, Gareth
    Born in July 1978
    Individual (194 offsprings)
    Officer
    2014-04-22 ~ 2018-05-09
    OF - Director → CIF 0
  • 20
    Porteous, Edward Macgregor
    Born in November 1938
    Individual (254 offsprings)
    Officer
    1998-06-17 ~ 2010-03-17
    OF - Director → CIF 0
    2010-08-23 ~ 2011-09-12
    OF - Director → CIF 0
  • 21
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    1997-11-18 ~ 1997-11-18
    OF - Nominee Director → CIF 0
  • 22
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1726 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 23
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    1997-11-18 ~ 1997-11-18
    OF - Nominee Secretary → CIF 0
  • 24
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 623 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PURWILLS DEVELOPMENTS LIMITED

Period: 1998-08-07 ~ now
Company number: 03467455
Registered names
PURWILLS DEVELOPMENTS LIMITED - now
LIBRAFAME LIMITED - 1997-12-01
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PURWILLS DEVELOPMENTS LIMITED
    Info
    KEN WHITE DEVELOPMENTS 1997 LIMITED - 1998-08-07
    LIBRAFAME LIMITED - 1998-08-07
    Registered number 03467455
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 1997-11-18 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • PURWILLS DEVELOPMENTS LTD
    S
    Registered number 03467455
    6th Floor, 338 Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1
  • PURWILLS DEVELOPMENTS LTD
    S
    Registered number 3467455
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ANGLAND AND WALES
    CIF 2
  • PURWILLS DEVELOPMENTS LTD
    S
    Registered number 03467455
    7-9, Swallow Street, London, W1B 4DE
    ENGLAND AND WALES
    CIF 3
  • PURWILLS DEVELOPMENTS LTD
    S
    Registered number 3467455
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2018-05-30
    CIF 1 - LLP Member → ME
  • 2
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2016-04-01 ~ now
    CIF 4 - LLP Member → ME
  • 3
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2015-09-16 ~ now
    CIF 5 - LLP Member → ME
  • 4
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2014-01-03 ~ 2018-05-30
    CIF 2 - LLP Member → ME
  • 5
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-03-01 ~ 2018-05-30
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.