VERIF·AI
HomeCompaniesBuying and selling of own real estate › Purfleet Centre Regeneration Limited

Purfleet Centre Regeneration Limited

Liquidation ·08879332 ·Private Limited Company ·Est. 6 February 2014
6
Officers
Small
Accounts
You're researching Purfleet Centre Regeneration Limited

Get the full verdict on Purfleet Centre Regeneration Limited in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Purfleet Centre... submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number08879332
StatusLiquidation
TypePrivate Limited Company
Incorporated6 February 2014
IndustryBuying and selling of own real estate
SIC68100, 82990
AccountsSmall
Outstanding Charges3

📍 Registered Address

Suite 3, Avery House
Brighton
BN41 1DH
United Kingdom

👤 Directors & Officers (6)

Vice Admiral Sir Timothy James Hamilton LaurenceDIRECTOR
Mr Richard Nicholas AldingtonDIRECTOR
Mr Peter Joseph MartinDIRECTOR
Mr Nathan WarrenDIRECTOR
SeymourDIRECTOR
Mrs Susanne DoddDIRECTOR

🔑 Persons with Significant Control (3)

25-50% shares
L&Q New Homes Limited25-50% shares
Swan New Homes Limited25-50% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 2 subsidiaries
Ownership chain
28496r75-100% shares
Purfleet Centre Regeneration LimitedThis company
Subsidiaries controlled by Purfleet Centre...
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Purfleet Centre Regeneration Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Purfleet Centre...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Liquidation

Purfleet Centre Regeneration Limited has been on the Companies House register since 6 February 2014. They currently file small accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Brighton (BN41 1DH).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
6 Active Officers

Key appointments include Vice Admiral Sir Timothy James Hamilton Laurence, Mr Richard Nicholas Aldington. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report