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
    Holland, Michael George
    Managing Director born in January 1950
    Individual (23 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
    Mr Michael George Holland
    Born in January 1950
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Holland, Susan Mary
    Individual (17 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Mellet, Andre Louis
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    UNIVERSAL TELECOM LIMITED - 2011-11-03
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Long, Daniel Richard
    It Consultant born in March 1972
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2015-10-02
    OF - Director → CIF 0
  • 2
    Long, Joanne Claire
    Individual
    Officer
    2003-01-08 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-08 ~ 2003-01-08
    PE - Nominee Director → CIF 0
  • 4
    DENYER NEVILL ACCOUNTANTS LIMITED - 2009-02-13
    Regency House, 61a Walton Street, Walton On The Hill, Tadworth, Surrey, United Kingdom
    Active Corporate (1 parent, 44 offsprings)
    Total liabilities (Company account)
    787,452 GBP2024-03-31
    Officer
    2008-01-01 ~ 2015-10-02
    PE - Secretary → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-08 ~ 2003-01-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PURE TECHNOLOGY (UK) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Net Assets/Liabilities
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
10,000 GBP2024-09-30
10,000 GBP2023-09-30

  • PURE TECHNOLOGY (UK) LIMITED
    Info
    Registered number 04631303
    Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire HP12 3BQ
    Private Limited Company incorporated on 2003-01-08 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.