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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 2
  • 1
    Dearlove, Richard Malcolm
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
    Mr Richard Malcolm Dearlove
    Born in October 1966
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 2
    Dearlove, Karren
    Individual (5 offsprings)
    Officer
    2015-04-15 ~ 2017-07-14
    OF - Secretary → CIF 0
    Mrs Karren Dearlove
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PURE FINANCIAL HOLDINGS LTD

Period: 2015-04-15 ~ now
Company number: 09543382
Registered name
PURE FINANCIAL HOLDINGS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Current Assets
35,100 GBP2025-03-31
30,100 GBP2024-03-31
Creditors
Current
-29,490 GBP2025-03-31
-29,490 GBP2024-03-31
Net Current Assets/Liabilities
5,610 GBP2025-03-31
610 GBP2024-03-31
Total Assets Less Current Liabilities
5,611 GBP2025-03-31
611 GBP2024-03-31
Equity
5,611 GBP2025-03-31
611 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PURE FINANCIAL HOLDINGS LTD
    Info
    Registered number 09543382
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead NE11 9SY
    PRIVATE LIMITED COMPANY incorporated on 2015-04-15 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • PURE FINANCIAL HOLDINGS LTD
    S
    Registered number 09543382
    18a, Balderton Gate, Newark, England, NG24 1UE
    Limited Company in England & Wales, England
    CIF 1
  • PURE FINANCIAL HOLDINGS LTD
    S
    Registered number 09543382
    7 Bankside, Bankside, The Watermark, Gateshead, England, NE11 9SY
    Limited Company in England & Wales, England
    CIF 2
  • PURE FINANCIAL HOLDINGS LTD
    S
    Registered number 09543382
    7, The Watermark, Gateshead, England, NE11 9SY
    Limited Company in The Registrar Of Companies For England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FAMILY ESTATE PLANNING SOLUTIONS LIMITED
    09389362
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PURE FINANCIAL DECISIONS LIMITED - now
    PURE FINANCE DECISIONS LIMITED
    - 2019-04-30 09472945
    PURE FINANCIAL DECISIONS LTD
    - 2017-07-07 09472945 10637273
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PURE FINANCIAL LTD
    10648312
    Unit 3a Evolution, Wynyard Avenue, Wynyard, Wynyard, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-01-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.