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.

Parent entities and officers 10
  • 1
    Sutton, Jason David
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2024-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, David John
    Born in May 1976
    Individual (19 offsprings)
    Officer
    2024-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Twist, Michael Henry
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2024-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Mash, Julian Paul Vivian
    Born in July 1961
    Individual (110 offsprings)
    Officer
    2024-06-15 ~ now
    OF - Director → CIF 0
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2024-06-15 ~ now
    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
  • 5
    INVICA INDUSTRIES LIMITED
    - now 02993245 14343186
    CPL INDUSTRIES LIMITED - 2023-07-18
    COAL PRODUCTS HOLDINGS LIMITED - 1998-01-23
    BROOMCO (853) LIMITED - 1995-06-05
    Westthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (38 parents, 21 offsprings)
    Person with significant control
    2024-09-25 ~ 2024-09-25
    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
  • 6
    CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED
    - now 03317386 05754991
    CPL INDUSTRIAL SERVICES LIMITED - 2000-04-11
    PACEMACRO LIMITED - 1997-04-10
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2024-09-25 ~ 2024-09-25
    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
  • 7
    INVICA INDUSTRIES HOLDINGS LIMITED
    - now 05754991
    CPL INDUSTRIES HOLDINGS LIMITED - 2023-07-18
    MOSSMORAN INVESTMENTS LIMITED - 2006-12-19
    ALNERY NO. 2581 LIMITED - 2006-04-27
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2024-09-25 ~ 2024-09-25
    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
  • 8
    CARBON LINK HOLDINGS LIMITED
    - now 03278961
    FAMESEAL LIMITED - 1997-01-28
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2024-09-25 ~ 2024-09-25
    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
  • 9
    INVICA INDUSTRIES GROUP LIMITED
    - now 07717350
    CPL INDUSTRIES GROUP LIMITED - 2023-07-18
    BROOMCO (4243) LIMITED - 2013-05-21
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-09-25 ~ 2024-09-25
    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
  • 10
    BROOMCO (1850) LIMITED
    03773200 03796826... (more)
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2024-09-25 ~ 2024-09-25
    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
parent relation
Company in focus

PURAGEN GROUP LIMITED

Period: 2025-11-25 ~ now
Company number: 15780393 12166129
Registered names
PURAGEN GROUP LIMITED - now 12166129
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PURAGEN GROUP LIMITED
    Info
    PURAGEN TOPCO NO.1 LIMITED - 2025-11-25
    Registered number 15780393
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 2024-06-15 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • PURAGEN GROUP LIMITED
    S
    Registered number 15780393
    Westthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Sheffield, England, S21 1TZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PURAGEN HOLDINGS LIMITED
    - now 15795259
    PURAGEN BIDCO NO.1 LIMITED
    - 2025-11-25 15795259
    Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.