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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 7
  • 1
    Tuck, Sarah Kate
    Individual (28 offsprings)
    Officer
    2018-05-01 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 2
    Clifford, Robert Martin
    Born in March 1968
    Individual (28 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Alexander
    Individual (5 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Anderton, Colin
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 5
    Staley, Cathy
    Individual (31 offsprings)
    Officer
    2015-04-30 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 6
    North, Dale Andrew
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
    Mr Dale Andrew North
    Born in March 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    MORTGAGE SUPPORT SERVICES LTD
    - now 06055271
    MORTGAGE AND SURVEYING SERVICES LIMITED - 2025-06-27 06055271
    SDL PROPERTY SERVICES GROUP LIMITED - 2020-12-09 06055271 12291942
    SHEPHERD DIRECT LIMITED - 2017-07-03 06055271
    CASTLEGATE 464 LIMITED - 2007-07-04
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Active Corporate (27 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PURE FINANCIAL ADVISORY LIMITED

Period: 2015-01-19 ~ now
Company number: 09393503
Registered names
PURE FINANCIAL ADVISORY LIMITED - now
CASTLEGATE 733 LIMITED - 2015-01-19 08835965... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Creditors
Current
235 GBP2025-03-31
235 GBP2024-03-31
Net Current Assets/Liabilities
-235 GBP2025-03-31
-235 GBP2024-03-31
Total Assets Less Current Liabilities
999,765 GBP2025-03-31
999,765 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Share premium
890,000 GBP2025-03-31
890,000 GBP2024-03-31
Retained earnings (accumulated losses)
99,765 GBP2025-03-31
99,765 GBP2024-03-31
Equity
999,765 GBP2025-03-31
999,765 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,000,000 GBP2024-03-31
Investments in Group Undertakings
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Amounts owed to group undertakings
Current
235 GBP2025-03-31
235 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,100 shares2025-03-31
Class 2 ordinary share
4,900 shares2025-03-31

Related profiles found in government register
  • PURE FINANCIAL ADVISORY LIMITED
    Info
    CASTLEGATE 733 LIMITED - 2015-01-19
    Registered number 09393503
    16 Commerce Square, Lace Market, Nottingham NG1 1HS
    PRIVATE LIMITED COMPANY incorporated on 2015-01-16 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • PURE FINANCIAL ADVISORY LIMITED
    S
    Registered number 09393503
    3-4, Regan Way, Chilwell, Beeston, Nottingham, England, NG9 6RZ
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Company in England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    IF I WERE YOU LIMITED
    - now 07029479
    CASTLEGATE 573 LIMITED - 2009-11-23
    3-4 Regan Way, Chetwynd Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MONEYQUEST MORTGAGE BROKERS LIMITED
    - now 06593055
    CASTLEGATE 524 LIMITED - 2008-07-08
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-24
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PURE PROTECT LIMITED
    08698577
    16 Commerce Square, Lace Market, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    STONEBRIDGE PROTECT LTD
    11632463
    16 Commerce Square, Lace Market, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-19 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.