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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 13
  • 1
    Adams, David Gordon Macleod Playfair
    Commercial Development Manager born in April 1982
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 2
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (98 offsprings)
    Officer
    2009-11-05 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Evans, Martin Julian
    Director born in December 1973
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Lloyd, Scott Anthony
    Director born in April 1975
    Individual (75 offsprings)
    Officer
    2011-05-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Willett, Andrew
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    Marsh, Nicholas William
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Gibbs, Ian
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Byron Evans, Samuel Alexander
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Porter, Julie
    Marketing And Product Development Director born in September 1965
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Devane, Simon Patrick
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Director → CIF 0
  • 11
    Murran, Susan Marie
    Operations Manager born in July 1978
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2019-03-01
    OF - Director → CIF 0
  • 12
    DAVID LLOYD LEISURE JV HOLDINGS LIMITED 06664728
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    PURE SPORTS MEDICINE LIMITED 04519096 07068064... (more)
    116, Cromwell Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PURE SPORTS MEDICINE JV LIMITED

Period: 2021-01-05 ~ now
Company number: 07068064 04519096
Registered names
PURE SPORTS MEDICINE JV LIMITED - now 04519096
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Cash at bank and in hand
0.01 GBP2024-12-31
0.01 GBP2023-12-31
Net Assets/Liabilities
0.01 GBP2024-12-31
0.01 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-01-01 ~ 2024-12-31
Equity
0.01 GBP2024-12-31
0.01 GBP2023-12-31

  • PURE SPORTS MEDICINE JV LIMITED
    Info
    PURE SPORTS MEDICINE AT DAVID LLOYD LIMITED - 2021-01-05
    Registered number 07068064
    41-47 Threadneedle Street, London EC2R 8AR
    PRIVATE LIMITED COMPANY incorporated on 2009-11-05 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.