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 1
  • Martin, Anthony
    Director born in September 1955
    Individual (9 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
    Mr Anthony Martin
    Born in September 1955
    Individual (9 offsprings)
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Anthony Martin
    Born in September 1955
    Individual (9 offsprings)
    Person with significant control
    2017-10-26 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Pragnesh Modhwadia
    Born in March 1983
    Individual (16 offsprings)
    Person with significant control
    2022-08-01 ~ 2022-08-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PURE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
12019-11-01 ~ 2020-10-31
02018-11-01 ~ 2019-10-31
Par Value of Share
Class 1 ordinary share
12019-11-01 ~ 2020-10-31
Total Inventories
78,000 GBP2020-10-31
Debtors
12,975 GBP2020-10-31
1 GBP2019-10-31
Cash at bank and in hand
3 GBP2020-10-31
Current Assets
90,978 GBP2020-10-31
1 GBP2019-10-31
Creditors
Current
45,298 GBP2020-10-31
Net Current Assets/Liabilities
45,680 GBP2020-10-31
1 GBP2019-10-31
Total Assets Less Current Liabilities
45,680 GBP2020-10-31
1 GBP2019-10-31
Creditors
Non-current
45,834 GBP2020-10-31
Net Assets/Liabilities
-154 GBP2020-10-31
1 GBP2019-10-31
Equity
Called up share capital
1 GBP2020-10-31
1 GBP2019-10-31
Retained earnings (accumulated losses)
-155 GBP2020-10-31
Equity
-154 GBP2020-10-31
1 GBP2019-10-31
Other Debtors
Current, Amounts falling due within one year
12,975 GBP2020-10-31
1 GBP2019-10-31
Bank Borrowings/Overdrafts
Current
4,167 GBP2020-10-31
Trade Creditors/Trade Payables
Current
1,169 GBP2020-10-31
Other Creditors
Current
1,200 GBP2020-10-31
Bank Borrowings/Overdrafts
Non-current
45,834 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-10-31

Related profiles found in government register
  • PURE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 11033782
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    Private Limited Company incorporated on 2017-10-26 (7 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-13
    CIF 0
  • PURE PROPERTY HOLDINGS LIMITED
    S
    Registered number 11033782
    Devonshire House, 60 Goswell Road, London, EC1M 7AD
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Everlyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -56,573 GBP2021-02-28
    Person with significant control
    2019-02-05 ~ 2022-08-27
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.