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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
Active 1
  • Barclay, Timothy James
    Born in November 1988
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
    Mr Timothy James Barclay
    Born in November 1988
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Rosato, Filippo
    Director born in January 1987
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Evangelisti, Stefania
    Director born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-11 ~ 2025-01-15
    OF - Director → CIF 0
    Mrs Stefania Evangelisti
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-05 ~ 2024-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Karani, Manish
    Director born in December 1987
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2025-03-14
    OF - Director → CIF 0
parent relation
Company in focus

PUREZZA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Debtors
9,452,129 GBP2024-02-29
8,504,344 GBP2023-02-28
Cash at bank and in hand
276,523 GBP2024-02-29
Current Assets
9,728,652 GBP2024-02-29
8,504,344 GBP2023-02-28
Creditors
Current
3,379,146 GBP2024-02-29
2,370,260 GBP2023-02-28
Net Current Assets/Liabilities
6,349,506 GBP2024-02-29
6,134,084 GBP2023-02-28
Total Assets Less Current Liabilities
6,349,506 GBP2024-02-29
6,134,084 GBP2023-02-28
Equity
Called up share capital
1,080 GBP2024-02-29
1,080 GBP2023-02-28
Share premium
888,092 GBP2024-02-29
888,092 GBP2023-02-28
Retained earnings (accumulated losses)
-106,316 GBP2024-02-29
-321,738 GBP2023-02-28
Equity
6,349,506 GBP2024-02-29
6,134,084 GBP2023-02-28
Average Number of Employees
102023-03-01 ~ 2024-02-29
62022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,080 shares2024-02-29
Related profiles found in government register
  • PUREZZA HOLDINGS LIMITED
    Info
    Registered number 12008702
    icon of address1-3 High Street, Great Dunmow, Essex CM6 1UU
    PRIVATE LIMITED COMPANY incorporated on 2019-05-21 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • PUREZZA HOLDINGS LIMITED
    S
    Registered number 12008702
    icon of address1-3, High Street, Dunmow, England, CM6 1UU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address1-3 High Street, Dunmow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit T16 Argall Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2024-04-02 ~ dissolved
    CIF 4 - Director → ME
  • 3
    LA FAUXMAGERIE LTD - 2025-08-29
    icon of addressC/o Paperwork Solutions Limited Suite 3, 49 Victoria Road, Aldershot, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -615,965 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-11-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit T16 Argall Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2024-04-02 ~ dissolved
    CIF 3 - Director → ME
  • 5
    icon of addressUnit T16 Argall Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2024-04-02 ~ dissolved
    CIF 2 - Director → ME
  • 6
    icon of addressUnit T16 Argall Avenue, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2024-04-02 ~ dissolved
    CIF 1 - Director → ME
  • 7
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    icon of calendar 2020-07-04 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    icon of calendar 2020-07-04 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of address1-3 High Street, Great Dunmow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -2,054,575 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    136,090 GBP2022-02-28
    Person with significant control
    icon of calendar 2019-10-11 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • LA FAUXMAGERIE LTD - 2025-08-29
    icon of addressC/o Paperwork Solutions Limited Suite 3, 49 Victoria Road, Aldershot, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -615,965 GBP2024-01-31
    Officer
    icon of calendar 2024-03-01 ~ 2024-10-24
    CIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.