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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 6
  • 1
    Ellis, Jennifer Louise
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Simon
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
    Ellis, Simon
    Individual (5 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Maycock, Richard John
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Maycock, Deborah Elizabeth
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 5
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ 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
  • 6
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ 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
Ceased 2
  • 1
    Mr Simon Ellis
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2022-10-27 ~ 2025-11-25
    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
  • 2
    Mr Richard John Maycock
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2022-11-15 ~ 2025-11-25
    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

PURE GROUP (MIDLANDS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20 GBP2024-12-31
20 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42022-10-27 ~ 2023-12-31
Investments in group undertakings and participating interests
20 GBP2024-12-31
20 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31

Related profiles found in government register
  • PURE GROUP (MIDLANDS) LTD
    Info
    Registered number 14446021
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2022-10-27 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • PURE GROUP (MIDLANDS) LTD
    S
    Registered number 14446021
    5 Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • PURE GROUP (MIDLANDS) LTD
    S
    Registered number 14446021
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    6,703,730 GBP2024-12-31
    Person with significant control
    2022-11-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • LUCAM CIVIL ENGINEERING AND BUILDING SERVICES LIMITED - 2004-03-16
    LIVIN LOFTS LIMITED. - 2000-07-21
    CHARNWOOD BUILDING SUPPLIES LTD. - 1999-08-24
    GREATSPEED 2000 LIMITED - 1999-02-08
    5 Prospect Place, Millennium Way Pride Park, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    6,068,595 GBP2024-12-31
    Person with significant control
    2023-01-27 ~ 2023-01-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.