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Dossier

PURPLE BALM LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
11
Beneficial owners
2
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2006-01-25
Legal form
ltd
Activity
78300
Registered office
63 Walter Road, Swansea, SA1 4PT

PURPLE BALM LIMITED is a ltd registered in GB, incorporated 2006-01-25 (liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05687417
Status
liquidation
Type
ltd
Incorporated
2006-01-25
Registered office
63 Walter Road, Swansea, SA1 4PT
SIC
78300
Officers · 1 active
  • FRY, Kimberley Louise
    director · British · appt 2021-04-06
  • BEARD, Ernest George Michael(resigned)
    secretary · British · appt 2006-01-25
  • SAWER, Christine Anne(resigned)
    secretary · British · appt 2008-03-01
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2006-01-25
  • BARNES, Michelle(resigned)
    director · British · appt 2006-10-18
  • BEARD, Ernest George Michael(resigned)
    director · British · appt 2006-07-05
  • GREENAWAY, Amanda Lynne(resigned)
    director · British · appt 2014-07-11
  • HURLOW, Tabitha Ruth Roxanne(resigned)
    director · British · appt 2021-05-07
  • LISTER, Jeanrenee Elizabeth(resigned)
    director · British · appt 2006-01-25
  • SAWER, Christine Anne(resigned)
    director · British · appt 2008-05-15
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 2006-01-25
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2023-08-31
Accounts due
2025-05-31overdue
Confirmation stmt due
2025-05-25overdue
Outstanding charges
2
/07

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WEST MON INVESTMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PURPLE BALM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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