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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
Active 3
  • 1
    Lamble, Dean Nicholas
    Born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Flowers, Brett William
    Born in June 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    COGNICENT LIMITED - now
    PURE GROUP HOLDINGS 2021 LIMITED - 2022-01-07
    icon of addressCharlton Park Crematorium, Charlton Down, Andover, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mrs Sylvia Dunkley
    Born in May 1944
    Individual
    Person with significant control
    icon of calendar 2017-11-21 ~ 2017-11-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Martin, Kimberly
    Investment Manager born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Powell, Bryan Donald Leslie
    Director born in April 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2023-11-14
    OF - Director → CIF 0
    Mr Bryan Powell
    Born in April 1970
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-10-26 ~ 2021-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Kaye, Eliot Charles
    Company Director born in October 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Mr Bernard Dunkley
    Born in June 1941
    Individual
    Person with significant control
    icon of calendar 2017-11-21 ~ 2017-11-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Murphy, Robert John
    Finance Director born in April 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Thomerson, Richard Ronald
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2021-06-15 ~ 2023-11-14
    OF - Director → CIF 0
  • 8
    Powell, Catherine Anne
    Company Director born in August 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2023-11-14
    OF - Director → CIF 0
    Mrs Catherine Anne Powell
    Born in August 1968
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-11-21 ~ 2021-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Rosethorn, Harriet Jane
    Investment Manager born in February 1991
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2021-06-15
    OF - Director → CIF 0
parent relation
Company in focus

PURE CREMATION HOLDINGS LIMITED

Previous name
PURE CREMATIONS HOLDINGS LIMITED - 2017-11-13
Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,504 GBP2017-12-31
Debtors
Current
650,655 GBP2017-12-31
Cash at bank and in hand
4,293,126 GBP2017-12-31
Current Assets
4,943,781 GBP2017-12-31
Net Current Assets/Liabilities
4,943,781 GBP2017-12-31
Total Assets Less Current Liabilities
4,945,285 GBP2017-12-31
Creditors
Non-current
-1,500,000 GBP2017-12-31
Net Assets/Liabilities
3,445,285 GBP2017-12-31
Equity
Called up share capital
2,504 GBP2017-12-31
Share premium
3,397,868 GBP2017-12-31
Retained earnings (accumulated losses)
44,913 GBP2017-12-31
Equity
3,445,285 GBP2017-12-31
Amounts Owed By Related Parties
650,655 GBP2017-12-31
Other Creditors
Non-current
1,500,000 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,400 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-26 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2017-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-10-26 ~ 2017-12-31
Equity
Called up share capital
2,504 GBP2017-12-31
Related profiles found in government register
  • PURE CREMATION HOLDINGS LIMITED
    Info
    PURE CREMATIONS HOLDINGS LIMITED - 2017-11-13
    Registered number 11034522
    icon of addressCharlton Park Crematorium, Charlton Down, Andover SP11 0TA
    PRIVATE LIMITED COMPANY incorporated on 2017-10-26 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • PURE CREMATION HOLDINGS LIMITED
    S
    Registered number 11034522
    icon of addressCharlton Park Crematorium, Charlton Down, Andover, England, SP11 0TA
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCharlton Park Crematorium, Charlton Down, Andover, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    4,984 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.