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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Hart, Jeffrey Darrell
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ 2021-07-22
    OF - Director → CIF 0
  • 2
    Cooksey, James Richard Campbell
    Born in August 1973
    Individual (32 offsprings)
    Officer
    2010-11-02 ~ 2021-07-22
    OF - Director → CIF 0
  • 3
    Booth, David Robert
    Born in January 1981
    Individual (26 offsprings)
    Officer
    2015-11-17 ~ 2021-07-22
    OF - Director → CIF 0
  • 4
    Peeke, Alexander James
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2010-11-02 ~ 2014-07-10
    OF - Director → CIF 0
  • 5
    Allen, Robert Lee
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2021-07-22 ~ 2025-01-07
    OF - Director → CIF 0
  • 6
    Thomas, Rhys Edward John
    Born in February 1971
    Individual (22 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Faruqui, Maleeha
    Born in August 1979
    Individual (30 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Hudson, James Andrew David
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2025-01-07 ~ 2025-10-16
    OF - Director → CIF 0
  • 9
    Cheffings, Charles Nicholas
    Born in January 1960
    Individual (46 offsprings)
    Officer
    2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 10
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Secretary → CIF 0
  • 11
    THE CROWN CURRY CATERING LTD - 2025-06-25 16435862
    1, St Jame's Market, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2022-09-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2022-09-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PURPLE HOLDCO LIMITED

Period: 2012-12-28 ~ now
Company number: 07427296
Registered names
PURPLE HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PURPLE HOLDCO LIMITED
    Info
    MAPLE HOLDCO LIMITED - 2012-12-28
    Registered number 07427296
    1 St James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2010-11-02 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • PURPLE HOLDCO LIMITED
    S
    Registered number 07427296
    1, St James's Market, London, SW1Y 4AH
    CIF 1
  • PURPLE HOLDCO LIMITED
    S
    Registered number 07427296
    1, St. James's Market, London, England, SW1Y 4AH
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ANTHER GP LIMITED
    09164146
    1 St James's Market, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    FOSSE PARK WEST GP LIMITED
    09458951
    1 St. James's Market, London
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GIBRALTAR GENERAL PARTNER LIMITED
    06023395
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MAPLE INVESTMENT GP LIMITED
    07428466
    1 St. James's Market, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    PURPLE INVESTMENT GP LIMITED
    07440043
    1 St James's Market, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    PURPLE INVESTMENT MANAGEMENT LLP
    - now OC359327
    MAPLE INVESTMENT MANAGEMENT LLP
    - 2012-12-10 OC359327
    1 St James's Market, London
    Active Corporate (2 parents)
    Officer
    2010-11-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    SHOEMAKER GP LIMITED
    09437208
    1 St. James's Market, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    SJM FOUR (SOUTH BLOCK) GP LIMITED
    09512536
    1 St. James's Market, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED
    09512549
    1 St. James's Market, London
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    ST JAMES'S MARKET DEVELOPMENT LIMITED
    08479179
    1 St James's Market, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ST JAMES'S MARKET HAYMARKET GP LIMITED
    08479173
    1 St James's Market, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ST JAMES'S MARKET REGENT STREET GP LIMITED
    08479176
    1 St. James's Market, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    TCE MORLEY HOUSE GP LIMITED
    13029433
    1 St. James's Market, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-11-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    TCE QUADRANT 4 GP LIMITED
    11417003
    1 St. James's Market, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    WESTGATE OXFORD ALLIANCE GP LIMITED
    - now 07110327
    TCE DECEMBER GP LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    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
  • 16
    WEXFORD RETAIL GP LIMITED
    09114953
    1 St. James's Market, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.