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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 12
  • 1
    Phillips, George Brian
    Fund Manager born in April 1960
    Individual (67 offsprings)
    Officer
    2017-05-19 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Field, Peter
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Sanchez Munoz, Eva
    Solicitor born in April 1967
    Individual (13 offsprings)
    Officer
    2017-05-19 ~ 2019-05-21
    OF - Director → CIF 0
  • 4
    Quinn, Martin Joseph
    Business Executive born in August 1964
    Individual (36 offsprings)
    Officer
    2018-11-20 ~ 2020-11-01
    OF - Director → CIF 0
  • 5
    Jasinska, Emilia
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Mccartney, Lisa Nichelle
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Hargrave, Alexia Kate
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ 2025-12-15
    OF - Director → CIF 0
  • 8
    Connell, Darrel John
    Director born in March 1981
    Individual (68 offsprings)
    Officer
    2017-05-19 ~ 2025-03-28
    OF - Director → CIF 0
  • 9
    Meyers, Sharai
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
    Ms Sharai O'connor Meyers
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    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
  • 10
    Ryder, Sebastian
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ 2017-08-09
    OF - Director → CIF 0
  • 11
    IMBIBA GROWTH 1 LP
    LP018525 LP022758
    33, Temple Chambers, Temple Avenue, London, United Kingdom
    Active Corporate (6 offsprings)
    Person with significant control
    2018-02-20 ~ 2025-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    NEXUS LUXURY COLLECTION UK HOLDINGS LIMITED
    14981590
    38-42, Harrington Road, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2025-03-28 ~ 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

PURPLE DRAGON (HOLDINGS) LIMITED

Period: 2012-06-13 ~ now
Company number: 08104548
Registered name
PURPLE DRAGON (HOLDINGS) LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Intangible Assets
184,448 GBP2024-07-31
144,488 GBP2023-07-31
Property, Plant & Equipment
1,552 GBP2024-07-31
3,055 GBP2023-07-31
Fixed Assets - Investments
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Fixed Assets
187,000 GBP2024-07-31
148,543 GBP2023-07-31
Debtors
Current
5,165 GBP2024-07-31
5,817 GBP2023-07-31
Cash at bank and in hand
66,185 GBP2024-07-31
66,562 GBP2023-07-31
Current Assets
71,350 GBP2024-07-31
72,379 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-443,471 GBP2023-07-31
Net Current Assets/Liabilities
-635,339 GBP2024-07-31
-371,092 GBP2023-07-31
Total Assets Less Current Liabilities
-448,339 GBP2024-07-31
-222,549 GBP2023-07-31
Net Assets/Liabilities
-448,339 GBP2024-07-31
-222,549 GBP2023-07-31
Equity
Called up share capital
602,957 GBP2024-07-31
602,957 GBP2023-07-31
Share premium
2,538,871 GBP2024-07-31
2,538,871 GBP2023-07-31
Retained earnings (accumulated losses)
-3,590,167 GBP2024-07-31
-3,364,377 GBP2023-07-31
Equity
-448,339 GBP2024-07-31
-222,549 GBP2023-07-31
Intangible Assets - Gross Cost
Development expenditure
80,125 GBP2024-07-31
80,125 GBP2023-07-31
Computer software
449,146 GBP2024-07-31
353,268 GBP2023-07-31
Intangible Assets - Gross Cost
529,271 GBP2024-07-31
433,393 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
57,821 GBP2024-07-31
42,313 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
344,823 GBP2024-07-31
288,906 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
55,917 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Development expenditure
22,304 GBP2024-07-31
37,813 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
52,907 GBP2024-07-31
51,127 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
48,072 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
51,355 GBP2024-07-31
Property, Plant & Equipment
Computers
1,552 GBP2024-07-31
3,055 GBP2023-07-31
Investments in Subsidiaries
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Other Debtors
Current
4,353 GBP2024-07-31
5,817 GBP2023-07-31
Prepayments/Accrued Income
Current
812 GBP2024-07-31
Cash and Cash Equivalents
66,185 GBP2024-07-31
66,562 GBP2023-07-31
Trade Creditors/Trade Payables
Current
5,861 GBP2024-07-31
12,194 GBP2023-07-31
Amounts owed to group undertakings
Current
674,840 GBP2024-07-31
363,340 GBP2023-07-31
Taxation/Social Security Payable
Current
7,931 GBP2024-07-31
Other Creditors
Current
847 GBP2024-07-31
497 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
17,210 GBP2024-07-31
67,440 GBP2023-07-31
Creditors
Current
706,689 GBP2024-07-31
443,471 GBP2023-07-31

Related profiles found in government register
  • PURPLE DRAGON (HOLDINGS) LIMITED
    Info
    Registered number 08104548
    Bramah House, Gatliff Road, London SW1W 8DP
    PRIVATE LIMITED COMPANY incorporated on 2012-06-13 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • PURPLE DRAGON (HOLDINGS) LIMITED
    S
    Registered number 08104548
    1 Vincent Square, London, SW1P 2PN
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • PURPLE DRAGON (HOLDINGS) LIMITED
    S
    Registered number 08104548
    1 Vincent Square, London, United Kingdom, SW1P 2PN
    Private Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in Companies Act 2006, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LITTLE BROTHER PUTNEY LIMITED
    10451368
    1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PURPLE DRAGON PLAY LIMITED
    06132429
    Bramah House, Gatliff Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-02-20 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    PURPLE DRAGON TV LIMITED
    12636039
    1 Vincent Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PUTNEY PLAY LIMITED
    12111797
    1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-19 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.