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
    Rea, Michael Peter
    Director born in February 1966
    Individual (117 offsprings)
    Officer
    2018-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas Knowles
    Director born in December 1973
    Individual (117 offsprings)
    Officer
    2018-11-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
    The Walbrook Building, 25, Walbrook, London, England
    Active Corporate (4 parents, 48 offsprings)
    Person with significant control
    2018-12-27 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Johnson, Emma Theresa
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2018-11-06
    OF - Director → CIF 0
  • 2
    Miles, Samantha
    Marketing born in June 1965
    Individual
    Officer
    2015-04-07 ~ 2018-11-06
    OF - Director → CIF 0
  • 3
    Harrad, Amy Louise
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2018-11-06
    OF - Director → CIF 0
  • 4
    Tymms, Peter
    Accountant born in January 1964
    Individual
    Officer
    2013-07-31 ~ 2018-11-06
    OF - Director → CIF 0
  • 5
    Berridge, Richard Francis
    Director born in March 1970
    Individual (32 offsprings)
    Officer
    2008-06-02 ~ 2019-10-18
    OF - Director → CIF 0
    Mr Richard Francis Berridge
    Born in March 1970
    Individual (32 offsprings)
    Person with significant control
    2017-06-02 ~ 2018-12-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Peel, Alistair
    Individual (135 offsprings)
    Officer
    2018-11-06 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 7
    Rycraft, Mark
    Insurer born in April 1971
    Individual
    Officer
    2015-07-13 ~ 2018-11-06
    OF - Director → CIF 0
  • 8
    Landsburgh, Steven
    Claims Manager born in March 1978
    Individual
    Officer
    2015-06-03 ~ 2018-11-06
    OF - Director → CIF 0
  • 9
    Heath, Stuart Roger
    Underwriter born in December 1961
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2018-11-06
    OF - Director → CIF 0
  • 10
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-06-02 ~ 2008-06-02
    PE - Nominee Director → CIF 0
  • 11
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-06-02 ~ 2008-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PURPLE BRIDGE GROUP LIMITED

Previous names
CHATBACK MEDIA LIMITED - 2010-11-23
POKER SUPERSTARS LIMITED - 2009-03-10
PROFESSIONAL POKER MANAGEMENT LIMITED - 2008-06-12
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.
Fixed Assets - Investments
806,323 GBP2017-12-31
806,321 GBP2016-12-31
Debtors
197,195 GBP2017-12-31
131,413 GBP2016-12-31
Cash at bank and in hand
2 GBP2017-12-31
2 GBP2016-12-31
Current Assets
197,197 GBP2017-12-31
131,415 GBP2016-12-31
Creditors
Current
14,452 GBP2017-12-31
14,450 GBP2016-12-31
Net Current Assets/Liabilities
182,745 GBP2017-12-31
116,965 GBP2016-12-31
Total Assets Less Current Liabilities
989,068 GBP2017-12-31
923,286 GBP2016-12-31
Equity
Called up share capital
284 GBP2017-12-31
284 GBP2016-12-31
Share premium
14,372 GBP2017-12-31
14,372 GBP2016-12-31
Retained earnings (accumulated losses)
974,412 GBP2017-12-31
908,630 GBP2016-12-31
Equity
989,068 GBP2017-12-31
923,286 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
197,195 GBP2017-12-31
131,413 GBP2016-12-31
Amounts owed to group undertakings
Current
14,452 GBP2017-12-31
14,450 GBP2016-12-31
Related profiles found in government register
  • PURPLE BRIDGE GROUP LIMITED
    Info
    CHATBACK MEDIA LIMITED - 2010-11-23
    POKER SUPERSTARS LIMITED - 2009-03-10
    PROFESSIONAL POKER MANAGEMENT LIMITED - 2008-06-12
    Registered number 06607863
    The Walbrook Building, 25, Walbrook, London EC4N 8AW
    Private Limited Company incorporated on 2008-06-02 and dissolved on 2025-01-07 (16 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • PURPLE BRIDGE GROUP LIMITED
    S
    Registered number 06607863
    Lygon House, 50 London Road, Bromley, Kent, United Kingdom, BR1 3RA
    Companies Act 2006 in Company Registered In England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90,102 GBP2017-12-31
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    JUST CARAVANS INSURANCE SERVICES LIMITED - 2018-08-21
    JUST CARAVANS SERVICES LIMITED - 2013-05-10
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -347 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    VASEK RESIDENTIAL INSURANCE SERVICES LTD - 2010-12-02
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,197,079 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    JUST LANDLORDS INSURANCE SERVICES LTD - 2010-10-07
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    MB INSURANCE SERVICES LIMITED - 2018-08-21
    MB BROKING SERVICES LIMITED - 2013-12-30
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 8
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,723 GBP2017-12-31
    Person with significant control
    2016-09-17 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    167,779 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    PURPLE BRIDGE INSURANCE GROUP LIMITED - 2018-08-21
    VASEK GROUP HOLDINGS LIMITED - 2011-02-22
    VASEK HOLDINGS LIMITED - 2009-04-17
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,410 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,810 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    VASEK MEDIA LIMITED - 2013-06-25
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,752 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    Lygon House, 50 London Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,399 GBP2017-12-31
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    TALIWAYS LIMITED - 2000-07-28
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,930,241 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 1
  • The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90,102 GBP2017-12-31
    Person with significant control
    2018-06-29 ~ 2018-06-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.