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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 25
  • 1
    King, James Roger
    Born in January 1976
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ 2021-12-24
    OF - Director → CIF 0
  • 2
    Farnsworth, Edward Paul
    Born in April 1982
    Individual (33 offsprings)
    Officer
    2016-01-11 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Synnuck, John David
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2017-10-31 ~ 2022-03-02
    OF - Director → CIF 0
  • 4
    Laurence, Timothy James Hamilton, Vice Admiral Sir
    Born in March 1955
    Individual (11 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Hickey, Susan Laura
    Born in January 1963
    Individual (40 offsprings)
    Officer
    2022-03-02 ~ 2023-02-08
    OF - Director → CIF 0
  • 6
    Miller, Stuart Whitehill
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2016-01-11 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Smith, Jamie Alexander
    Born in October 1973
    Individual (35 offsprings)
    Officer
    2017-10-31 ~ 2020-03-31
    OF - Director → CIF 0
    Smith, Jamie Alexander
    Individual (35 offsprings)
    Officer
    2017-10-31 ~ 2018-03-22
    OF - Secretary → CIF 0
    2018-03-22 ~ 2018-07-17
    OF - Secretary → CIF 0
  • 8
    Dytor, Kenneth William
    Born in March 1953
    Individual (39 offsprings)
    Officer
    2014-02-06 ~ 2024-01-24
    OF - Director → CIF 0
  • 9
    Warren, Nathan
    Born in January 1975
    Individual (44 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Pearce, Geoffrey James
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2022-03-17
    OF - Director → CIF 0
  • 11
    Seymour, Nicole
    Individual (67 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Siakpere, Emuoborohwo
    Individual (7 offsprings)
    Officer
    2016-01-11 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 13
    Sipiere, Elizabeth Ann
    Born in January 1958
    Individual (27 offsprings)
    Officer
    2022-10-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 14
    Mcbride, Susan Lesley
    Individual (22 offsprings)
    Officer
    2018-03-22 ~ 2018-03-22
    OF - Secretary → CIF 0
    2018-07-17 ~ 2023-02-08
    OF - Secretary → CIF 0
  • 15
    Dodd, Susanne
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 16
    Mortimer, Richard Howard
    Born in December 1953
    Individual (12 offsprings)
    Officer
    2022-05-06 ~ 2023-01-24
    OF - Director → CIF 0
  • 17
    Aldington, Richard Nicholas
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 18
    Rowland, Andrew Peter
    Born in October 1959
    Individual (19 offsprings)
    Officer
    2016-10-25 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Martin, Peter Joseph
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 20
    Aitchison, James Douglas
    Born in December 1961
    Individual (19 offsprings)
    Officer
    2016-01-11 ~ 2017-10-30
    OF - Director → CIF 0
  • 21
    Luttman, Craig David
    Born in May 1975
    Individual (29 offsprings)
    Officer
    2016-01-11 ~ 2016-10-25
    OF - Director → CIF 0
  • 22
    Vickers, Jeremy Philip Hilton
    Born in May 1957
    Individual (85 offsprings)
    Officer
    2021-12-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    REGENERATION INVESTMENTS LIMITED
    05189214
    Acre House, 11/15 William Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    L&Q NEW HOMES LIMITED
    - now 04828168
    ZEST HOMES LIMITED - 2014-08-07
    TOWER THREE HOMES LIMITED - 2006-05-31
    TOWER THREE HOMES LIMITED - 2006-01-24
    One, Kings Hall Mews, London, England
    Active Corporate (36 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    SWAN NEW HOMES LIMITED
    05207468
    Pilgrim House, High Street, Billericay, Essex, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2017-10-31 ~ now
    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
parent relation
Company in focus

PURFLEET CENTRE REGENERATION LIMITED

Period: 2014-02-06 ~ now
Company number: 08879332
Registered name
PURFLEET CENTRE REGENERATION LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PURFLEET CENTRE REGENERATION LIMITED
    Info
    Registered number 08879332
    Suite 3, Avery House, 69 North Street, Brighton BN41 1DH
    PRIVATE LIMITED COMPANY incorporated on 2014-02-06 (12 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-06
    CIF 0
  • PURFLEET CENTRE REGENERATION LIMITED
    S
    Registered number 08879332
    Pilgrim House, High Street, Billericay, Essex, England, CM12 9XY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PCRL 1A LIMITED
    13023467
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (13 parents)
    Person with significant control
    2020-11-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.