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 6
  • 1
    Ward, Peter Martin
    Company Director born in January 1960
    Individual (57 offsprings)
    Officer
    2008-10-01 ~ dissolved
    OF - Director → CIF 0
    Ward, Peter Martin
    Individual (57 offsprings)
    Officer
    2011-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Constable, Jamie Christopher
    Financier born in October 1964
    Individual (168 offsprings)
    Officer
    2008-11-01 ~ dissolved
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (168 offsprings)
    Officer
    2011-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    ZERO 2 HERO LIMITED - 2003-01-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,185,812 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    5th, Floor 24, Old Bond Street Mayfair, London, England
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2007-11-16 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    15, Whitcomb Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-01 ~ 2009-05-01
    PE - Director → CIF 0
  • 2
    5, Great College Street, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-08-18 ~ 2014-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

PURLIEU LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PURLIEU LIMITED
    Info
    Registered number 06429032
    5th Floor, 24 Old Bond Street Mayfair, London W1S 4AW
    Private Limited Company incorporated on 2007-11-16 and dissolved on 2021-03-16 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • PURLIEU LIMITED
    S
    Registered number missing
    15, Whitcomb Street, London, WC2H 7HA
    CIF 1
  • PURLIEU LIMITED
    S
    Registered number missing
    5th, Floor, 24 Old Bond Street Mayfair, London, United Kingdom, W1S 4AW
    CIF 2
    LIMITED COMPANY
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    THREEV 404 LIMITED - 2009-04-20
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2009-05-01 ~ 2016-08-18
    CIF 3 - Director → ME
  • 2
    NOADSWOOD LIMITED - 2009-04-23
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-03 ~ 2012-12-21
    CIF 2 - Director → ME
  • 3
    5th Floor, 24 Old Bond Street Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-01 ~ 2009-05-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.