logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Saul, Joshua Robert
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Lauren Stella Saul
    Born in September 1982
    Individual (3 offsprings)
    Person with significant control
    2022-01-25 ~ now
    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
parent relation
Company in focus

THE PURE HOLDING GROUP LIMITED

Period: 2022-01-25 ~ now
Company number: 13870068
Registered name
THE PURE HOLDING GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-02-01 ~ 2023-03-31
Fixed Assets - Investments
3,934,403 GBP2024-03-31
3,735,042 GBP2023-03-31
Fixed Assets
3,934,403 GBP2024-03-31
3,735,042 GBP2023-03-31
Debtors
Current
1,177,869 GBP2024-03-31
9,699 GBP2023-03-31
Cash at bank and in hand
156,676 GBP2024-03-31
24,030 GBP2023-03-31
Current Assets
1,334,545 GBP2024-03-31
33,729 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,940,138 GBP2024-03-31
-854,890 GBP2023-03-31
Net Current Assets/Liabilities
-2,605,593 GBP2024-03-31
-821,161 GBP2023-03-31
Total Assets Less Current Liabilities
1,328,810 GBP2024-03-31
2,913,881 GBP2023-03-31
Net Assets/Liabilities
1,328,810 GBP2024-03-31
2,913,881 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-02-01
Retained earnings (accumulated losses)
1,328,610 GBP2024-03-31
2,913,681 GBP2023-03-31
Profit/Loss
416,929 GBP2023-04-01 ~ 2024-03-31
2,913,681 GBP2022-02-01 ~ 2023-03-31
Equity
1,328,810 GBP2024-03-31
2,913,881 GBP2023-03-31
200 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
416,929 GBP2023-04-01 ~ 2024-03-31
2,913,681 GBP2022-02-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
416,929 GBP2023-04-01 ~ 2024-03-31
2,913,681 GBP2022-02-01 ~ 2023-03-31
Comprehensive Income/Expense
416,929 GBP2023-04-01 ~ 2024-03-31
2,913,681 GBP2022-02-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,002,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,002,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,002,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-2,002,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
332023-04-01 ~ 2024-03-31
Office equipment
332023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Other Debtors
Current
1,177,869 GBP2024-03-31
9,699 GBP2023-03-31
Cash and Cash Equivalents
156,676 GBP2024-03-31
24,030 GBP2023-03-31
Amounts owed to group undertakings
Current
3,823,374 GBP2024-03-31
807,376 GBP2023-03-31
Other Creditors
Current
116,764 GBP2024-03-31
47,514 GBP2023-03-31
Creditors
Current
3,940,138 GBP2024-03-31
854,890 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
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 (4 years 2 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 5
  • 1
    PURE GOLD HOLDINGS LIMITED
    16167804
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-01-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    PURE GOLD WHOLESALE LIMITED
    15810109
    1 Royal Exchange, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-30 ~ 2025-03-25
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    THE PURE GOLD GROUP LTD
    - now 07953325
    JOSH SAUL LTD - 2015-09-28
    1 Royal Exchange, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    THEPURESTORAGECOMPANY LTD - now
    PURE GOLD STORAGE LIMITED - 2025-09-24
    THEPURESTORAGECOMPANY LTD
    - 2025-09-03 10147040
    1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-15 ~ 2025-07-24
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    WEALTH CONCIERGE LIMITED
    09660789
    16 Kirby Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-10-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.