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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 3
  • 1
    Ozmus, Faik
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fleming, Fugen
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CHARING VALE (UK) LIMITED - 2007-04-26
    EAST WEST DEALINGS LIMITED - 2006-06-20
    icon of address368, Forest Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -269,025 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Osman, Cemal
    Caterer born in April 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2007-09-17
    OF - Director → CIF 0
  • 2
    Osman, Emel
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-12 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 3
    Ozmus, Faik
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 4
    Suleyman, Yonca
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2008-04-28
    OF - Director → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-02-12 ~ 2001-02-12
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-02-12 ~ 2001-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PURELAKE (GREENFORD) LIMITED

Previous name
CHARING HOUSE INVESTMENTS LIMITED - 2008-02-29
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-06-30
Property, Plant & Equipment
226,315 GBP2020-06-30
234,818 GBP2019-06-30
Fixed Assets
226,315 GBP2020-06-30
234,818 GBP2019-06-30
Debtors
518,260 GBP2020-06-30
472,901 GBP2019-06-30
Cash at bank and in hand
11,225 GBP2020-06-30
9 GBP2019-06-30
Current Assets
529,485 GBP2020-06-30
472,910 GBP2019-06-30
Creditors
Current
557,147 GBP2020-06-30
470,645 GBP2019-06-30
Net Current Assets/Liabilities
-27,662 GBP2020-06-30
2,265 GBP2019-06-30
Total Assets Less Current Liabilities
198,653 GBP2020-06-30
237,083 GBP2019-06-30
Net Assets/Liabilities
195,984 GBP2020-06-30
236,029 GBP2019-06-30
Equity
Called up share capital
100 GBP2020-06-30
100 GBP2019-06-30
Retained earnings (accumulated losses)
195,884 GBP2020-06-30
235,929 GBP2019-06-30
Equity
195,984 GBP2020-06-30
236,029 GBP2019-06-30
Average Number of Employees
242019-07-01 ~ 2020-06-30
242018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
Net goodwill
68,000 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
68,000 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
329,079 GBP2019-06-30
Land and buildings, Short leasehold
18,624 GBP2019-06-30
Furniture and fittings
77,101 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
424,804 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
121,213 GBP2020-06-30
114,632 GBP2019-06-30
Land and buildings, Short leasehold
4,450 GBP2019-06-30
Furniture and fittings
72,453 GBP2020-06-30
70,904 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,489 GBP2020-06-30
189,986 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,581 GBP2019-07-01 ~ 2020-06-30
Land and buildings, Short leasehold
373 GBP2019-07-01 ~ 2020-06-30
Furniture and fittings
1,549 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,503 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Land and buildings
207,866 GBP2020-06-30
214,447 GBP2019-06-30
Furniture and fittings
4,648 GBP2020-06-30
6,197 GBP2019-06-30
Land and buildings, Short leasehold
14,174 GBP2019-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,642 GBP2020-06-30
Amounts falling due within one year, Current
12,466 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
503,174 GBP2020-06-30
454,251 GBP2019-06-30
Other Debtors
Current, Amounts falling due within one year
4,444 GBP2020-06-30
Amounts falling due within one year, Current
6,184 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
518,260 GBP2020-06-30
Amounts falling due within one year, Current
472,901 GBP2019-06-30
Bank Borrowings/Overdrafts
Current
8,693 GBP2019-06-30
Trade Creditors/Trade Payables
Current
17,884 GBP2020-06-30
20,839 GBP2019-06-30
Other Taxation & Social Security Payable
Current
60,712 GBP2020-06-30
9,188 GBP2019-06-30
Other Creditors
Current
224,198 GBP2020-06-30
180,487 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-06-30

  • PURELAKE (GREENFORD) LIMITED
    Info
    CHARING HOUSE INVESTMENTS LIMITED - 2008-02-29
    Registered number 04157996
    icon of address368 Forest Road, London E17 5JF
    Private Limited Company incorporated on 2001-02-12 and dissolved on 2023-02-07 (21 years 11 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.