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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
    Holmes, Timothy John
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ dissolved
    OF - Director → CIF 0
    Mr Timothy John Holmes
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holmes, Linda Jane
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ dissolved
    OF - Director → CIF 0
    Holmes, Linda Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Linda Jane Holmes
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-04-29 ~ 2005-04-29
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    2005-04-29 ~ 2005-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PURE CONSULTANCY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4,667 GBP2018-04-30
Cash at bank and in hand
1,617 GBP2019-04-30
611 GBP2018-04-30
Current Assets
1,617 GBP2019-04-30
5,278 GBP2018-04-30
Net Current Assets/Liabilities
-41,761 GBP2019-04-30
-8,732 GBP2018-04-30
Creditors
Non-current
-30,000 GBP2018-04-30
Net Assets/Liabilities
-41,761 GBP2019-04-30
-38,732 GBP2018-04-30
Equity
Called up share capital
100 GBP2019-04-30
100 GBP2018-04-30
Retained earnings (accumulated losses)
-41,861 GBP2019-04-30
-38,832 GBP2018-04-30
Equity
-41,761 GBP2019-04-30
-38,732 GBP2018-04-30
Amount of corporation tax that is recoverable
Current
4,667 GBP2018-04-30
Other Creditors
Current
43,198 GBP2019-04-30
13,760 GBP2018-04-30
Accrued Liabilities/Deferred Income
Current
180 GBP2019-04-30
250 GBP2018-04-30

Related profiles found in government register
  • PURE CONSULTANCY LIMITED
    Info
    Registered number 05439919
    icon of address3mc Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ
    Private Limited Company incorporated on 2005-04-29 and dissolved on 2020-10-13 (15 years 5 months). The company status is Dissolved.
    CIF 0
  • PURE CONSULTANCY LIMITED
    S
    Registered number 05439919
    icon of addressAbbey House, 7 Manor Road, Coventry, West Midlands, United Kingdom, CV1 2FW
    ENGLAND AND WALES
    CIF 1
  • PURE CONSULTANCY LIMITED
    S
    Registered number 5439919
    icon of address7, Manor Road, Coventry, England, CV1 2FW
    Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3mc Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-02 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.