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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 4
  • 1
    Daniels, Stephen Richards
    Born in December 1980
    Individual (357 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr Steven Lawson Harris
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 508 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Director → CIF 0
  • 4
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    icon of address6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1613 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2006-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 1997-11-18
    OF - Nominee Director → CIF 0
  • 2
    Rummery, Alexander Mark
    Individual
    Officer
    icon of calendar 1998-09-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 3
    Foster, David Martin
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2011-12-08
    OF - Director → CIF 0
  • 4
    Jackson-stops, Timothy William Ashworth
    Chartered Surveyor born in August 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2006-09-28
    OF - Director → CIF 0
  • 5
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2001-12-14
    OF - Director → CIF 0
  • 6
    Stockwell, Fiona Alison
    Non-Executive Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2020-10-22
    OF - Director → CIF 0
  • 7
    Oliver, Steven Edward
    Divisional Director born in October 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 8
    Miller, Gareth
    Company Director born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2018-05-09
    OF - Director → CIF 0
  • 9
    Oliver, William
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 10
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ 2008-07-09
    OF - Director → CIF 0
  • 11
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2007-07-02
    OF - Director → CIF 0
  • 12
    Porteous, Edward Macgregor
    Director/Marketing born in November 1938
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 2010-03-17
    OF - Director → CIF 0
    icon of calendar 2010-08-23 ~ 2011-09-12
    OF - Director → CIF 0
  • 13
    Gain, Jonathan Mark
    Individual (460 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 14
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2011-11-25
    OF - Director → CIF 0
    icon of calendar 2013-04-16 ~ 2013-07-11
    OF - Director → CIF 0
    icon of calendar 2013-08-08 ~ 2014-04-22
    OF - Director → CIF 0
  • 15
    Tuohy, Martin Patrick
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 16
    Dack, Martin Ian
    Non-Executive Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2020-10-22
    OF - Director → CIF 0
  • 17
    Davis, William Edward
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 18
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2013-04-16
    OF - Director → CIF 0
  • 19
    Mcglogan, Bruce
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 20
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 1997-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PURWILLS DEVELOPMENTS LIMITED

Previous names
LIBRAFAME LIMITED - 1997-12-01
KEN WHITE DEVELOPMENTS 1997 LIMITED - 1998-08-07
Standard Industrial Classification
41100 - Development Of Building Projects

  • PURWILLS DEVELOPMENTS LIMITED
    Info
    LIBRAFAME LIMITED - 1997-12-01
    KEN WHITE DEVELOPMENTS 1997 LIMITED - 1997-12-01
    Registered number 03467455
    icon of address6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 1997-11-18 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.