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 4
  • 1
    Lester, Michael David
    Chief Executive born in February 1975
    Individual (15 offsprings)
    Officer
    2020-05-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Caroe, Mark Frederick
    Management Consultant born in October 1961
    Individual (25 offsprings)
    Officer
    2021-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kehl, Stephen Peter
    Financial Director born in March 1995
    Individual (14 offsprings)
    Officer
    2023-01-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    DE FACTO 2149 LIMITED - 2015-06-15
    17, Waterloo Place, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,094,000 GBP2021-03-27
    Person with significant control
    2020-05-06 ~ dissolved
    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 1
parent relation
Company in focus

PURE COLLECTION HOLDCO LIMITED

Previous name
PROJECT PURE HOLDCO LIMITED - 2020-09-07
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets - Investments
2,411,000 GBP2022-03-26
2,386,000 GBP2021-03-27
Debtors
0 GBP2022-03-26
505,000 GBP2021-03-27
Net Current Assets/Liabilities
-1,386,000 GBP2022-03-26
-2,386,000 GBP2021-03-27
Total Assets Less Current Liabilities
1,025,000 GBP2022-03-26
0 GBP2021-03-27
Equity
Called up share capital
0 GBP2022-03-26
0 GBP2021-03-27
Retained earnings (accumulated losses)
1,025,000 GBP2022-03-26
0 GBP2021-03-27
Equity
1,025,000 GBP2022-03-26
0 GBP2021-03-27
Investments in group undertakings and participating interests
2,411,000 GBP2022-03-26
2,386,000 GBP2021-03-27
Amounts Owed By Related Parties
0 GBP2022-03-26
Current
480,000 GBP2021-03-27
Other Debtors
Amounts falling due within one year
0 GBP2022-03-26
25,000 GBP2021-03-27
Debtors
Current, Amounts falling due within one year
0 GBP2022-03-26
505,000 GBP2021-03-27
Amounts owed to group undertakings
Current
1,386,000 GBP2022-03-26
2,391,000 GBP2021-03-27
Other Creditors
Current
0 GBP2022-03-26
500,000 GBP2021-03-27
Average Number of Employees
02021-03-28 ~ 2022-03-26

Related profiles found in government register
  • PURE COLLECTION HOLDCO LIMITED
    Info
    PROJECT PURE HOLDCO LIMITED - 2020-09-07
    Registered number 12590132
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex RH15 9NB
    Private Limited Company incorporated on 2020-05-06 and dissolved on 2024-08-13 (4 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-05
    CIF 0
  • PROJECT PURE HOLDCO LIMITED
    S
    Registered number 12590132
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom, RH15 9NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PROJECT PURE HOLDCO LIMITED
    S
    Registered number 12590132
    Woolovers House, Victoria Gardens, Burgess Hill, England, RH15 9NB
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PROJECT PURE LIMITED - 2020-10-29
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,536,000 GBP2024-03-30
    Person with significant control
    2020-05-07 ~ 2024-08-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ALL ABOUT CASHMERE LIMITED - 2023-03-10
    AGHOCO 1561 LIMITED - 2017-11-30
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,201,000 GBP2024-03-30
    Person with significant control
    2020-05-18 ~ 2022-11-28
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.