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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
Active 9
  • 1
    Perrie, James
    Born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Berrill, Simon Philip
    Born in August 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ now
    OF - Director → CIF 0
  • 3
    On, Nicholas Peter
    Born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Davis, William Michael
    Born in February 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Childs, Dawn Elizabeth
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Whitfield, Ian
    Born in November 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Horridge, Giles
    Born in November 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Grinham, Nicola Jane
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Barron, Beau
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-02 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Blackburn, Charles Peter
    Investment Manager born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2019-07-24
    OF - Director → CIF 0
  • 2
    Bosse, Pascal Miguel Georges
    Investment Director born in May 1970
    Individual
    Officer
    icon of calendar 2017-04-12 ~ 2017-08-29
    OF - Director → CIF 0
  • 3
    Hood, Paul
    Global Operations Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-25 ~ 2019-11-12
    OF - Director → CIF 0
  • 4
    On, Nicholas Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2023-05-25
    OF - Secretary → CIF 0
  • 5
    Hammett, Paul Edward
    Company Director born in October 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ 2019-09-26
    OF - Director → CIF 0
  • 6
    Clare, Rodney James
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2016-12-13
    OF - Director → CIF 0
  • 7
    Lynch, Martin Joseph
    Consultant born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2023-04-24
    OF - Director → CIF 0
    Mr Martin Lynch
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Venkataraman, Ramesh
    Investment Management born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-12 ~ 2025-08-14
    OF - Director → CIF 0
  • 9
    Atkinson, Clive
    Chief Finance Officer born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ 2023-01-27
    OF - Director → CIF 0
  • 10
    icon of addressBuilding 26a, 7th Floor, Boulevard Royal, Luxembourg - 2449, Luxembourg
    Corporate
    Person with significant control
    2020-10-04 ~ 2020-10-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PURE DATA CENTRES GROUP LIMITED

Previous name
GLOBAL DATA CENTRES LTD - 2015-07-24
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
10,971 GBP2016-02-29
Fixed Assets - Investments
100 GBP2016-02-29
Fixed Assets
11,071 GBP2016-02-29
Debtors
342,743 GBP2016-02-29
Cash at bank and in hand
522,094 GBP2016-02-29
1 GBP2015-02-28
Current Assets
864,837 GBP2016-02-29
1 GBP2015-02-28
Current liabilities
-382,781 GBP2016-02-29
Net Current Assets/Liabilities
482,056 GBP2016-02-29
1 GBP2015-02-28
Net assets/liabilities including pension asset/liability
493,127 GBP2016-02-29
1 GBP2015-02-28
Called-up share capital
473 GBP2016-02-29
1 GBP2015-02-28
Share premium account
880,114 GBP2016-02-29
Retained earnings
-387,460 GBP2016-02-29
Shareholder's fund
493,127 GBP2016-02-29
1 GBP2015-02-28
Number of shares allotted
47,325 shares2016-02-29
1 shares2015-02-28
Value of shares allotted
473 GBP2016-02-29
1 GBP2015-02-28
Related profiles found in government register
  • PURE DATA CENTRES GROUP LIMITED
    Info
    GLOBAL DATA CENTRES LTD - 2015-07-24
    Registered number 08413665
    icon of address5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2013-02-21 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • PURE DATA CENTRES GROUP LIMITED
    S
    Registered number 08413665
    icon of addressA W House, 6/8 Stuart Street, Luton, England, LU1 2SJ
    ENGLAND
    CIF 1
  • PURE DATA CENTRES GROUP LIMITED
    S
    Registered number 08413365
    icon of addressA W House, 6 - 8 Stuart Street, Luton, England, LU1 2SJ
    Limited Company in Companies House, England
    CIF 2
  • PURE DATA CENTRES GROUP LIMITED
    S
    Registered number 08413665
    icon of address5 Fleet Place, London, EC4M 7RD
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    PURE DC (NO.2) LIMITED - 2022-07-01
    icon of address5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of address5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    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
  • 3
    icon of address5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2020-05-30
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    icon of address5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    AFRICA'S DATA (UK) LIMITED - 2016-09-06
    icon of address5 Fleet Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    icon of address5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    INDIA'S DATA (UK) LIMITED - 2016-09-06
    icon of address5 Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    PURE DATA CENTRES (UK) LIMITED - 2016-09-06
    icon of address5 Fleet Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    PURE DC (MS HOLDCO) LIMITED - 2025-09-01
    icon of address5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    icon of address5 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    GTP3 LLP
    - now
    PALMER STREET LLP - 2016-04-12
    icon of addressAshcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-03 ~ 2018-08-02
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-30
    Person with significant control
    icon of calendar 2018-05-23 ~ 2020-09-29
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.