PURCHASE GROUP LIMITED
PURCHASE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05322443, and its current status with Companies House is active. The company was incorporated on 30 December 2004 and lists its registered address as Leatherhead, United Kingdom. 1 shareholder is on record for PURCHASE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for PURCHASE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WATES PROPERTY SERVICES LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WATES PROPERTY SERVICES LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for PURCHASE GROUP LIMITED are current appointments, filed with Companies House. David Morgan (appointed 2017-11-10) and Philip Wainwright (appointed 2018-12-03) both serve as Director. The remaining 3 records shown (Paul Rowan and David Allen) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PURCHASE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PURCHASE GROUP LIMITED sits 4 levels below its ultimate parent, 1260 FAMILY HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PURCHASE GROUP LIMITED is WATES PROPERTY SERVICES LIMITED, holding 100% as filed in PURCHASE GROUP LIMITED's own shareholder record with Companies House. 1260 FAMILY HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
1260 FAMILY HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PURCHASE GROUP LIMITED?
One shareholder is currently on record for PURCHASE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WATES PROPERTY SERVICES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PURCHASE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PURCHASE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PURCHASE GROUP LIMITED have on record?
1 shareholder is shown on record for PURCHASE GROUP LIMITED.
What is PURCHASE GROUP LIMITED's company registration number?
PURCHASE GROUP LIMITED's registration number is 05322443, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PURCHASE GROUP LIMITED still an active company?
PURCHASE GROUP LIMITED's status on Companies House is listed as active.
When was PURCHASE GROUP LIMITED incorporated?
PURCHASE GROUP LIMITED was incorporated on 30 December 2004, according to Companies House.
What is PURCHASE GROUP LIMITED's registered address?
The registered address on file for PURCHASE GROUP LIMITED is Leatherhead, United Kingdom.
What legal structure is PURCHASE GROUP LIMITED registered as?
PURCHASE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PURCHASE GROUP LIMITED?
Two of the 5 officer records shown for PURCHASE GROUP LIMITED are current appointments, filed with Companies House. David Morgan (appointed 2017-11-10) and Philip Wainwright (appointed 2018-12-03) both serve as Director. The remaining 3 records shown (Paul Rowan and David Allen) are former appointments that have since been resigned. Management authority at PURCHASE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PURCHASE GROUP LIMITED have a parent company or subsidiaries?
PURCHASE GROUP LIMITED sits 4 levels below its ultimate parent, 1260 FAMILY HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PURCHASE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PURCHASE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PURCHASE GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PURCHASE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.