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
    Restaurateur born in November 1988
    Individual (18 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
    Mr Timothy James Barclay
    Born in November 1988
    Individual (18 offsprings)
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Rosato, Filippo
    Director born in January 1987
    Individual
    Officer
    2019-10-11 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Karani, Manish
    Director born in December 1987
    Individual (19 offsprings)
    Officer
    2019-11-05 ~ 2025-03-14
    OF - Director → CIF 0
  • 3
    Evangelisti, Stefania
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2025-01-15
    OF - Director → CIF 0
    Mrs Stefania Evangelisti
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2019-11-05 ~ 2024-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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
Fixed Assets - Investments
5,567,575 GBP2022-02-28
5,567,575 GBP2021-02-28
Debtors
2,838,647 GBP2022-02-28
2,280,217 GBP2021-02-28
Creditors
Current, Amounts falling due within one year
-1,950,322 GBP2022-02-28
-1,517,563 GBP2021-02-28
Net Current Assets/Liabilities
888,325 GBP2022-02-28
762,654 GBP2021-02-28
Total Assets Less Current Liabilities
6,455,900 GBP2022-02-28
6,330,229 GBP2021-02-28
Equity
Called up share capital
1,080 GBP2022-02-28
1,080 GBP2021-02-28
Share premium
888,092 GBP2022-02-28
888,092 GBP2021-02-28
Other miscellaneous reserve
5,566,650 GBP2022-02-28
5,566,650 GBP2021-02-28
Retained earnings (accumulated losses)
78 GBP2022-02-28
-125,593 GBP2021-02-28
Equity
6,455,900 GBP2022-02-28
6,330,229 GBP2021-02-28
Average Number of Employees
112021-03-01 ~ 2022-02-28
92020-03-01 ~ 2021-02-28
Investments in group undertakings and participating interests
5,567,575 GBP2022-02-28
5,567,575 GBP2021-02-28
Amounts Owed by Group Undertakings
Current
2,649,364 GBP2022-02-28
2,273,324 GBP2021-02-28
Prepayments/Accrued Income
Current
189,283 GBP2022-02-28
6,893 GBP2021-02-28
Debtors
Current, Amounts falling due within one year
2,838,647 GBP2022-02-28
2,280,217 GBP2021-02-28
Bank Borrowings/Overdrafts
Current
1,594 GBP2022-02-28
1 GBP2021-02-28
Trade Creditors/Trade Payables
Current
2,352 GBP2022-02-28
4,458 GBP2021-02-28
Other Taxation & Social Security Payable
Current
0 GBP2022-02-28
13,359 GBP2021-02-28
Other Creditors
Current
1,495,117 GBP2022-02-28
1,496,305 GBP2021-02-28
Accrued Liabilities/Deferred Income
Current
451,259 GBP2022-02-28
3,440 GBP2021-02-28
Creditors
Current
1,950,322 GBP2022-02-28
1,517,563 GBP2021-02-28
Related profiles found in government register
  • PUREZZA HOLDINGS LIMITED
    Info
    Registered number 12008702
    1-3 High Street, Great Dunmow, Essex CM6 1UU
    Private Limited Company incorporated on 2019-05-21 (6 years 1 month). 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
    1-3, High Street, Dunmow, England, CM6 1UU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    1-3 High Street, Dunmow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-01-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Unit T16 Argall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2024-04-02 ~ now
    CIF 4 - Director → ME
  • 3
    Unit T16 Argall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2024-04-02 ~ now
    CIF 3 - Director → ME
  • 4
    Unit T16 Argall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2024-04-02 ~ now
    CIF 2 - Director → ME
  • 5
    Unit T16 Argall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2024-04-02 ~ now
    CIF 1 - Director → ME
  • 6
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2020-07-04 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    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
    1-3 High Street, Great Dunmow, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -529,147 GBP2022-02-28
    Person with significant control
    2019-10-11 ~ 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
  • 9
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    136,090 GBP2022-02-28
    Person with significant control
    2019-10-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Paperwork Solutions Limited Suite 3, 49 Victoria Road, Aldershot, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -615,965 GBP2024-01-31
    Officer
    2024-03-01 ~ 2024-10-24
    CIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.