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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Millins, Jeremy Philip
Born in December 1968Individual (55 offsprings)Officer2007-05-02 ~ nowOF - Director → CIF 0Millins, Jeremy Philip
Company Director born in December 1968Individual (55 offsprings)2007-05-02 ~ 2007-05-02OF - Director → CIF 0OF - Director → CIF 0Mr Jeremy Philip Millins
Born in December 1968Individual (55 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Kutchera, Paul Francis
Financial Controller born in March 1970Individual (38 offsprings)Officer2007-05-02 ~ 2016-03-31OF - Director → CIF 0Kutchera, Paul Francis
Financial ControllerIndividual (38 offsprings)Officer2007-05-02 ~ 2016-03-31OF - Secretary → CIF 0 - 3
HANOVER DIRECTORS LIMITED
0379748644 Upper Belgrave Road, BristolDissolved Corporate (9 parents, 18117 offsprings)Officer2007-05-02 ~ 2007-05-02OF - Nominee Director → CIF 0 - 4HANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (8 parents, 20634 offsprings)Officer2007-05-02 ~ 2007-05-02OF - Nominee Secretary → CIF 0
Company in focus
PURE LEISURE MANAGEMENT HOLDINGS LIMITED
Period: 2011-01-14 ~ now
Company number: 06234069 07461656
Registered names
PURE LEISURE MANAGEMENT HOLDINGS LIMITED - now 07461656
PURE MANAGEMENT (IBIZA) LIMITED - 2011-01-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-01-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,702 GBP2025-03-31
1,702 GBP2024-03-31
Debtors
1,124,402 GBP2025-03-31
1,771,809 GBP2024-03-31
Cash at bank and in hand
175 GBP2025-03-31
231,395 GBP2024-03-31
Current Assets
1,124,577 GBP2025-03-31
2,003,204 GBP2024-03-31
Creditors
Current
1,746,358 GBP2025-03-31
2,267,034 GBP2024-03-31
Net Current Assets/Liabilities
-621,781 GBP2025-03-31
-263,830 GBP2024-03-31
Total Assets Less Current Liabilities
-620,079 GBP2025-03-31
-262,128 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
-620,089 GBP2025-03-31
-262,138 GBP2024-03-31
Equity
-620,079 GBP2025-03-31
-262,128 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,702 GBP2024-03-31
Investments in Group Undertakings
1,702 GBP2025-03-31
1,702 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,080,806 GBP2025-03-31
1,735,425 GBP2024-03-31
Other Debtors
Current
2,850 GBP2024-03-31
Prepayments/Accrued Income
Current
2,028 GBP2025-03-31
2,005 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,124,402 GBP2025-03-31
1,771,809 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
135,003 GBP2025-03-31
122,699 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,379 GBP2025-03-31
2,089 GBP2024-03-31
Amounts owed to group undertakings
Current
1,603,635 GBP2025-03-31
1,650,285 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,341 GBP2025-03-31
5,057 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-13,422 GBP2025-03-31
-31,529 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
Related profiles found in government register
PURE LEISURE MANAGEMENT HOLDINGS LIMITED
InfoPURE MANAGEMENT (IBIZA) LIMITED - 2011-01-14Registered number 06234069Croydon Hall Felons Oak, Rodhuish, Minehead, Somerset TA24 6QTPRIVATE LIMITED COMPANY incorporated on 2007-05-02 (19 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-02CIF 0PURE LEISURE MANAGEMENT HOLDINGS LIMITED
SRegistered number 06234069Coydon Hall, Rodhuish, Minehead, England, TA24 6QTLimited Liability Company in Companies House, England And WalesCIF 1PURE LEISURE MANAGEMENT HOLDINGS LIMITED
SRegistered number 06234069Croydon Hall, Rodhuish, Minehead, England, TA24 6QTLimited in Companies House, England And Wales,CIF 2Limited in England & Wales, United KingdomCIF 3
Offspring entities and appointments
12
- 1
KNIGHTLIFE BRAND MANAGEMENT LIMITED
- 2020-10-22 11987152Croydon Hall Felons Oak, Rodhuish, Minehead, EnglandActive Corporate (3 parents)Person with significant control2019-05-09 ~ 2020-06-01CIF 8 - Has significant influence or control as a member of a firm → OECIF 8 - Right to appoint or remove directors as a member of a firm → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE2019-08-15 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 2
THE KNIGHTLIFE GROUP LIMITED
- 2020-10-22 11919448Croydon Hall Felons Oak, Rodhuish, Minehead, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2019-05-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Has significant influence or control as a member of a firm → OE - 3
BA PERFORMANCE & EVENTS LIMITED
- 2020-04-08 07461656PURE HEAVEN LIMITED
- 2020-02-07 07461656TONBRIDGE VENUES LIMITED
- 2016-08-22 07461656HIGH BROOMS ENTERTAINMENTS LTD - 2016-05-03MANCHESTER ENTERTAINMENTS LIMITED - 2013-09-09PURE LEISURE MANAGEMENT LIMITED - 2011-12-30Croydon Hall, Rodhuish, Minehead, EnglandActive Corporate (3 parents)Person with significant control2016-07-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 4BOSQUE DE PERE LIMITED - 2016-02-11MANCHESTER VENUES LTD - 2015-11-06Croydon Hall, Rodhuish, Minehead, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 5
PURE EVENTS LIMITED
08156706Croydon Hall, Rodhuish, Minehead, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2020-09-07CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6
PURE TRANSPORT LIMITED
- 2016-12-14 08154190LIVING IN MANCHESTER LIMITED - 2014-05-02PURE PRINTWORKS LTD - 2012-08-08Croydon Hall Felons Oak, Rodhuish, Minehead, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 7
TONBRIDGE ENTERTAINMENTS LIMITED
- 2016-10-31 09859162Croydon Hall Felons Oak, Rodhuish, Minehead, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 8MANCHESTER VENUE MANAGEMENT LTD - 2013-01-21PURE RENTAL LIMITED - 2012-12-19MANCHESTER ENTERTAINMENTS LIMITED - 2011-10-05Croydon Hall, Rodhuish, Minehead, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 10GREAT NORTHERN SQUARE EVENTS LIMITED - 2013-03-11Croydon Hall, Rodhuish, Minehead, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 11
ROUND CLOCK LIMITED
05684606Croydon Hall Felons Oak, Rodhuish, MineheadActive Corporate (12 parents)Person with significant control2020-04-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 12
THE PURE GROUP LTD
07021207Croydon Hall, Rodhuish, Minehead, EnglandActive Corporate (4 parents)Person with significant control2016-10-01 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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