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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
    De Baeremaeker, Luc
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2023-09-23
    OF - Director → CIF 0
  • 2
    Parmentier, Bernard, Secretary
    Individual (1 offspring)
    Officer
    2017-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Verhamme, Marc
    Born in August 1937
    Individual (3 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
    Mr Marc Verhamme
    Born in August 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Parmentier, Bernard
    Born in April 1976
    Individual (1 offspring)
    Officer
    2023-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Verhamme, Bernard
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Strachan, David
    Born in May 1951
    Individual (2 offsprings)
    Officer
    ~ 2014-04-08
    OF - Director → CIF 0
    Strachan, James David
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2015-09-29
    OF - Director → CIF 0
  • 7
    Strachan, Collette Mary
    Born in April 1951
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2012-12-18
    OF - Director → CIF 0
    Strachan, Collette Mary
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 8
    Manning, Katherine Mary
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2014-04-03 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Strachan, John Cameron
    Born in February 1955
    Individual (2 offsprings)
    Officer
    ~ 1997-09-08
    OF - Director → CIF 0
    Strachan, John Cameron
    Individual (2 offsprings)
    Officer
    ~ 1997-09-08
    OF - Secretary → CIF 0
  • 10
    X, Hoogstraat 25, Kruishoutem, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PUR NATUR UK LIMITED

Company number: 02326264
Registered names
PUR NATUR UK LIMITED - now 05531150
SHOWHILL LIMITED - 1989-10-04
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
391,902 GBP2024-12-31
365,031 GBP2023-12-31
Cash at bank and in hand
121,690 GBP2024-12-31
95,426 GBP2023-12-31
Current Assets
513,592 GBP2024-12-31
460,457 GBP2023-12-31
Net Assets/Liabilities
-834,249 GBP2024-12-31
-882,162 GBP2023-12-31
Trade Debtors/Trade Receivables
113,789 GBP2024-12-31
74,960 GBP2023-12-31
Amounts Owed By Related Parties
275,203 GBP2024-12-31
275,203 GBP2023-12-31
Other Debtors
2,910 GBP2024-12-31
14,868 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
391,902 GBP2024-12-31
365,031 GBP2023-12-31

  • PUR NATUR UK LIMITED
    Info
    MARYBELLE PUR NATUR LIMITED - 2020-01-14
    SUFFOLK MEADOW LIMITED - 2020-01-14
    SHOWHILL LIMITED - 2020-01-14
    Registered number 02326264
    114 St Martin's Lane, Covent Garden, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 1988-12-07 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.