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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 7
  • 1
    Rose, Nicholas Charles
    Born in October 1957
    Individual (28 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Adam
    Commercial Director born in February 1967
    Individual (1 offspring)
    Officer
    2018-09-14 ~ 2021-10-26
    OF - Director → CIF 0
  • 3
    Gidley, Paul Anthony
    Company Director born in March 1968
    Individual (11 offsprings)
    Officer
    2018-07-16 ~ 2019-04-10
    OF - Director → CIF 0
    Mr Paul Anthony Gidley
    Born in March 1968
    Individual (11 offsprings)
    Person with significant control
    2018-07-16 ~ 2019-01-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Jansen, Johan Willem Maarten
    Born in October 1958
    Individual (1 offspring)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Horstman, Miriam Anna
    Individual (1 offspring)
    Officer
    2018-07-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Rushmere, Colin Bryan
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Foster, Stuart James
    Individual (1 offspring)
    Officer
    2019-08-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PURE WINERY (UK) LIMITED

Period: 2020-09-25 ~ now
Company number: 11466040
Registered names
THE PURE WINERY (UK) LIMITED - now
Standard Industrial Classification
11020 - Manufacture Of Wine From Grape
Brief company account
Current Assets
2,124,798 GBP2024-07-31
2,124,824 GBP2023-07-31
Creditors
Amounts falling due within one year
-485 GBP2024-07-31
-518 GBP2023-07-31
Net Current Assets/Liabilities
2,124,313 GBP2024-07-31
2,124,306 GBP2023-07-31
Total Assets Less Current Liabilities
2,124,313 GBP2024-07-31
2,124,306 GBP2023-07-31
Net Assets/Liabilities
2,124,313 GBP2024-07-31
2,124,306 GBP2023-07-31
Equity
2,124,313 GBP2024-07-31
2,124,306 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • THE PURE WINERY (UK) LIMITED
    Info
    THE PURE WINERY LIMITED - 2020-09-25
    Registered number 11466040
    5th Floor, 10 Finsbury Square, London EC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2018-07-16 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.