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 10
  • 1
    Mr Guillermo Pla Otanez
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Graham Michael Harrison
    Born in June 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Saunders, Julie
    Individual (12 offsprings)
    Officer
    2015-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mr Robert George Shepherd
    Born in February 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Cook, Sarah Jane
    Director born in December 1975
    Individual (56 offsprings)
    Officer
    2015-01-16 ~ dissolved
    OF - Director → CIF 0
    Miss Sarah Jane Cook
    Born in December 1975
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Andreas Julius Bar
    Born in October 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr James Fairweather Edmonson
    Born in March 1948
    Individual (51 offsprings)
    Person with significant control
    2018-05-08 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Mr James Grant Wilson
    Born in October 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Mr Robert Hart Fearis
    Born in December 1962
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Memo House, Kendal Avenue, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,066,482 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    Fuller, Andrew Timothy
    Director born in May 1963
    Individual (15 offsprings)
    Officer
    2013-06-05 ~ 2015-01-16
    OF - Director → CIF 0
  • 2
    Mr Peter Andrew Harwood
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Cook, Sarah Jane
    Individual (56 offsprings)
    Officer
    2013-06-05 ~ 2015-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PURPLE LANTERN LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PURPLE LANTERN LIMITED
    Info
    Registered number 08556964
    Morley House, 36 Acreman Street, Sherborne, Dorset DT9 3NX
    Private Limited Company incorporated on 2013-06-05 and dissolved on 2019-06-25 (6 years). The company status is Dissolved.
    CIF 0
  • PURPLE LANTERN LTD
    S
    Registered number 08556964
    Morley House, Acreman Street, Sherborne, England, DT9 3NX
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Able House, 61 Gorst Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    974 GBP2017-06-30
    Person with significant control
    2017-06-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.