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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 1
  • 1
    Burke-hamilton, Iain Thomas
    Born in April 1972
    Individual (17 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
    Mr Iain Thomas Burke-hamilton
    Born in April 1972
    Individual (17 offsprings)
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PURE & HEARTY CO. LTD

Period: 2018-02-06 ~ now
Company number: 11190316
Registered name
PURE & HEARTY CO. LTD - now
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Fixed Assets
105,799 GBP2022-02-28
121,256 GBP2021-02-28
Current Assets
35,589 GBP2022-02-28
133,767 GBP2021-02-28
Creditors
Amounts falling due within one year
-549,825 GBP2022-02-28
-641,907 GBP2021-02-28
Net Current Assets/Liabilities
-514,236 GBP2022-02-28
-508,140 GBP2021-02-28
Total Assets Less Current Liabilities
-408,437 GBP2022-02-28
-386,884 GBP2021-02-28
Creditors
Amounts falling due after one year
-129,844 GBP2022-02-28
-129,844 GBP2021-02-28
Net Assets/Liabilities
-538,281 GBP2022-02-28
-516,728 GBP2021-02-28
Equity
-538,281 GBP2022-02-28
-516,728 GBP2021-02-28
Average Number of Employees
12021-03-01 ~ 2022-02-28
12020-03-01 ~ 2021-02-28

Related profiles found in government register
  • PURE & HEARTY CO. LTD
    Info
    Registered number 11190316
    Unit 3 35 White Hart Avenue, London SE28 0GU
    PRIVATE LIMITED COMPANY incorporated on 2018-02-06 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-02-05
    CIF 0
  • PURE & HEARTY CO. LTD
    S
    Registered number 11190316
    Unit 1, 35 White Hart Avenue, London, United Kingdom, SE28 0GU
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPEN KITCHEN LIMITED
    - now 12666970
    VIBRANT VENDING LIMITED
    - 2020-09-16 12666970
    Tong Hall Tong Lane, Tong, Bradford
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-12 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.