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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Karani, Manish
    Director born in December 1987
    Individual (20 offsprings)
    Officer
    2019-11-05 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Rosato, Filippo
    Director born in January 1987
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ 2024-03-20
    OF - Director → CIF 0
  • 3
    Barclay, Timothy James
    Born in November 1988
    Individual (19 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
    Mr Timothy James Barclay
    Born in November 1988
    Individual (19 offsprings)
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Evangelisti, Stefania
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ 2025-01-15
    OF - Director → CIF 0
    Mrs Stefania Evangelisti
    Born in April 1986
    Individual (3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

PUREZZA HOLDINGS LIMITED

Period: 2019-05-21 ~ now
Company number: 12008702
Registered name
PUREZZA HOLDINGS LIMITED - now
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
    1-3 High Street, Great Dunmow, Essex CM6 1UU
    PRIVATE LIMITED COMPANY incorporated on 2019-05-21 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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 10
  • 1
    GREEN NATIVE LTD
    14607394
    1-3 High Street, Dunmow, Essex
    Active Corporate (3 parents)
    Person with significant control
    2023-01-20 ~ 2024-08-05
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    LA FAUXMAGERIE CHEESE CELLAR LTD
    14046623
    Unit T16 Argall Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-04-02 ~ dissolved
    CIF 4 - Director → ME
  • 3
    LA FAUXMAGERIE MANUFACTURING LTD
    14046619
    Unit T16 Argall Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-04-02 ~ dissolved
    CIF 3 - Director → ME
  • 4
    LA FAUXMAGERIE ONLINE LTD
    14046617
    Unit T16 Argall Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-04-02 ~ dissolved
    CIF 2 - Director → ME
  • 5
    LA FAUXMAGERIE RETAIL LTD
    14046608
    Unit T16 Argall Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-04-02 ~ dissolved
    CIF 1 - Director → ME
  • 6
    LFXM LTD
    - now 11762201
    LA FAUXMAGERIE LTD
    - 2025-08-29 11762201
    C/o Paperwork Solutions Limited Suite 3, 49 Victoria Road, Aldershot, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2024-03-01 ~ 2024-10-24
    CIF 5 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    PUREZZA DELIVERY LIMITED
    12718125
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-04 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    PUREZZA EVENTS LIMITED
    12718831
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-04 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    PUREZZA FOODS LIMITED
    11702583
    1-3 High Street, Great Dunmow, Essex
    Active Corporate (4 parents)
    Person with significant control
    2019-10-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    PUREZZA LTD
    09417237
    1066 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-11 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.