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 2
  • 1
    Saul, Joshua Robert
    Consultant born in April 1982
    Individual (8 offsprings)
    Officer
    2022-01-25 ~ now
    OF - director → CIF 0
    Mr Joshua Robert Saul
    Born in April 1982
    Individual (8 offsprings)
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Lauren Stella Saul
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE PURE HOLDING GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
30,042 GBP2023-03-31
Debtors
4,363,800 GBP2023-03-31
Cash at bank and in hand
24,029 GBP2023-03-31
Current Assets
4,387,829 GBP2023-03-31
Net Current Assets/Liabilities
1,237,456 GBP2023-03-31
Net Assets/Liabilities
1,267,498 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,538,800 GBP2023-03-31
Amounts falling due after one year
2,825,000 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,122,859 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
27,514 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
200 shares2022-01-25 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-25 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2022-01-25 ~ 2023-03-31
Advances or credits made to directors during the period
678,800 GBP2022-01-25 ~ 2023-03-31
Advances or credits given to directors
678,800 GBP2023-03-31
Average Number of Employees
12022-01-25 ~ 2023-03-31
Related profiles found in government register
  • THE PURE HOLDING GROUP LIMITED
    Info
    Registered number 13870068
    1 Royal Exchange, Royal Exchange, London EC3V 3DG
    Private Limited Company incorporated on 2022-01-25 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • THE PURE HOLDING GROUP LIMITED
    S
    Registered number missing
    71-75, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company
    CIF 1
  • THE PURE HOLDING GROUP LIMITED
    S
    Registered number 13870068
    1, Royal Exchange, London, England, EC3V 3DG
    Limited By Shares in Companies House, England A Nd Wales
    CIF 2
  • THE PURE HOLDING GROUP LIMITED
    S
    Registered number 13870068
    1, Royal Exchange, London, Greater London, England, EC3V 3DG
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-01-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Person with significant control
    2024-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    JOSH SAUL LTD - 2015-09-28
    1 Royal Exchange, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,828,975 GBP2023-03-31
    Person with significant control
    2022-02-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    1 Royal Exchange, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2024-08-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    16 Kirby Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -70,269 GBP2023-03-31
    Person with significant control
    2022-10-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.