LIVE · CORPUS
The finding
Ownership resolves 36 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 7
- Subsidiaries
- 1
- Officers
- 4
- Beneficial owners
- 7
- Same address
- 8
- UBO hops
- 36
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-06-15
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
Low
Risk
PURAGEN GROUP LIMITED is a ltd registered in GB, incorporated 2024-06-15 (active).
/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
- PURAGEN GROUP LIMITED
Holdings / subsidiaries
- PURAGEN GROUP LIMITED
Walk the full UBO chain
36 hops lockedStandard
36-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 officeOther 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 15780393
- Status
- active
- Type
- ltd
- Incorporated
- 2024-06-15
- Registered office
- Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
- SIC
- 64209
Officers · 4 active
- LAMB, David Johndirector · British · appt 2024-06-15
- MASH, Julian Paul Viviandirector · British · appt 2024-06-15
- SUTTON, Jason Daviddirector · British · appt 2024-06-15
- TWIST, Michael Henrydirector · British · appt 2024-06-15
Beneficial owners · PSC · 1 current
- ■Carbon Link Holdings Limited25–50% sharescorporate PSC · England · ceased 2024-09-25 · trace owners →
- ■Cpl Industrial Services (Holdings) Limited25–50% sharescorporate PSC · England · ceased 2024-09-25 · trace owners →
- ■Invica Industries Holdings Limited25–50% sharescorporate PSC · England · ceased 2024-09-25 · trace owners →
- ■Invica Industries Group Limited25–50% sharescorporate PSC · England · ceased 2024-09-25 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-28
- Outstanding charges
- 2
FORMERLY KNOWN AS
- PURAGEN TOPCO NO.1 LIMITED
/07
Directorship network
58 other rolesWhere 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.
PURAGEN HOLDINGS LIMITED
- PURAGEN INTERNATIONAL LIMITEDbeneficial owner
- PURAGEN LIMITEDbeneficial owner
INVICA INDUSTRIES GROUP LIMITED
- INVICA INDUSTRIES HOLDINGS LIMITEDbeneficial owner
- Mr Julian Mashbeneficial owner
- Sg Hambros Limitedbeneficial owner
- Mr Julian Mashbeneficial owner
CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITED
- BROOMCO (1850) LIMITEDbeneficial owner
- Mr Julian Paul Vivian Mashbeneficial owner
- INVICA INDUSTRIES LIMITEDbeneficial owner
- Sg Hambros Limitedbeneficial owner
- Invica Industries Limitedbeneficial owner
- Mr Julian Paul Vivian Mashbeneficial owner
CARBON LINK HOLDINGS LIMITED
- Sg Hambros Limitedbeneficial owner
- Broomco (1850) Limitedbeneficial owner
- Mr Julian Paul Vivian Mashbeneficial owner
INVICA INDUSTRIES HOLDINGS LIMITED
- INVICA INDUSTRIES GROUP LIMITEDbeneficial owner
- Mr Julian Paul Vivian Mashbeneficial owner
- INVICA INDUSTRIES LIMITEDbeneficial owner
- Julian Paul Vivian Mashbeneficial owner
- Mr Julian Paul Vivian Mashbeneficial owner
- Invica Industries Group Limitedbeneficial owner
- Sg Hambros Limitedbeneficial owner
- Julian Paul Vivian Mashbeneficial owner
INVICA INDUSTRIES LIMITED
- HOMEFIRE PRODUCTS LIMITEDbeneficial owner
- CPL PENSION TRUSTEES (DISTRIBUTION) LIMITEDbeneficial owner
- CPL TRUSTEES LIMITEDbeneficial owner
- CPL HARGREAVES LIMITEDbeneficial owner
- HEPTAGON LIMITEDbeneficial owner
- HOMEFIRE EUROPE LIMITEDbeneficial owner
- Mr Julian Paul Vivian Mashbeneficial owner
- INVICA INDUSTRIES HOLDINGS LIMITEDbeneficial owner
- INVICA ENERGY LIMITEDbeneficial owner
- CPL ACTIVATED CARBONS LIMITEDbeneficial owner
- CPL INDUSTRIES LATVIA LIMITEDbeneficial owner
- HOUSEFUEL LIMITEDbeneficial owner
- CPL PENSION TRUSTEES LIMITEDbeneficial owner
- CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITEDbeneficial owner
- CPL TRADING LIMITEDbeneficial owner
- CPL INDUSTRIES (EMEA) LIMITEDbeneficial owner
- CARBON PRODUCTS LIMITEDbeneficial owner
- CPL PENSION TRUSTEES (DISTRIBUTION) LIMITEDbeneficial owner
- PURAGEN ENGINEERING LIMITEDbeneficial owner
- CPL OLDCO NO. 4 LIMITEDbeneficial owner
- CPL OLDCO (NO 3) LIMITEDbeneficial owner
- CARBON PRODUCTS LIMITEDbeneficial owner
- INVICA ENERGY LIMITEDbeneficial owner
- HOMEFIRE EUROPE LIMITEDbeneficial owner
- HOMEFIRE PRODUCTS LIMITEDbeneficial owner
- CPL ACTIVATED CARBONS LIMITEDbeneficial owner
- Sg Hambros Limitedbeneficial owner
- Mr Julian Paul Vivian Mashbeneficial owner
- Invica Industries Holdings Limitedbeneficial owner
BROOMCO (1850) LIMITED
- CPL ENVIRONMENTAL LIMITEDbeneficial owner
- Mr Julian Mashbeneficial owner
- CPL INDUSTRIAL SERVICES (HOLDINGS) LIMITEDbeneficial owner
- Cpl Industrial Services (Holdings) Limitedbeneficial owner
- Sg Hambros Limitedbeneficial owner
- Mr Julian Mashbeneficial owner