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 6
  • 1
    Davies, Thomas Glyn
    Company Director born in January 1949
    Individual (18 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Andrew Stuart
    Finance Director born in April 1980
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Fennell, Guy
    Director born in June 1984
    Individual (27 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
    Mr Guy Fennell
    Born in June 1984
    Individual (27 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    De Meza, Karen
    Portfolio Director born in December 1964
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Millard, Marnie Jane
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Phillips, Greg
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Rosthorn, James Peter
    Director born in February 1991
    Individual (6 offsprings)
    Officer
    2022-01-14 ~ 2024-05-21
    OF - Director → CIF 0
  • 2
    Law, Michael William
    Director born in June 1961
    Individual
    Officer
    2022-01-14 ~ 2022-11-15
    OF - Director → CIF 0
parent relation
Company in focus

MYPURA.COM GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2023-07-31
1,000 GBP2022-12-31
Debtors
7,353,631 GBP2023-07-31
4,830,852 GBP2022-12-31
Cash at bank and in hand
44,426 GBP2023-07-31
492,616 GBP2022-12-31
Current Assets
7,398,057 GBP2023-07-31
5,323,468 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,500 GBP2023-07-31
-1,277,820 GBP2022-12-31
Net Current Assets/Liabilities
7,396,557 GBP2023-07-31
4,045,648 GBP2022-12-31
Total Assets Less Current Liabilities
7,397,557 GBP2023-07-31
4,046,648 GBP2022-12-31
Equity
Called up share capital
1,508 GBP2023-07-31
1,325 GBP2022-12-31
Share premium
7,397,151 GBP2023-07-31
4,044,827 GBP2022-12-31
Retained earnings (accumulated losses)
-1,102 GBP2023-07-31
496 GBP2022-12-31
Equity
7,397,557 GBP2023-07-31
4,046,648 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,598 GBP2023-01-01 ~ 2023-07-31
496 GBP2021-12-20 ~ 2022-12-31
Profit/Loss
-1,598 GBP2023-01-01 ~ 2023-07-31
496 GBP2021-12-20 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
183 GBP2023-01-01 ~ 2023-07-31
1,325 GBP2021-12-20 ~ 2022-12-31
Issue of Equity Instruments
3,352,507 GBP2023-01-01 ~ 2023-07-31
4,046,152 GBP2021-12-20 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-07-31
02021-12-20 ~ 2022-12-31
Investments in group undertakings and participating interests
1,000 GBP2023-07-31
1,000 GBP2022-12-31
Amounts Owed By Related Parties
7,353,631 GBP2023-07-31
Current
4,830,852 GBP2022-12-31
Other Creditors
Current
1,500 GBP2023-07-31
1,277,820 GBP2022-12-31
Equity
Called up share capital
1,508 GBP2023-07-31
1,325 GBP2022-12-31

Related profiles found in government register
  • MYPURA.COM GROUP LIMITED
    Info
    Registered number 13809701
    3 Worley Court Bolesworth Road, Tattenhall, Cheshire CH3 9HW
    Private Limited Company incorporated on 2021-12-20 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • MYPURA.COM GROUP LIMITED
    S
    Registered number missing
    31, Wellington Road, Nantwich, England, CW5 7ED
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Worley Court Bolesworth Road, Tattenhall, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,537,941 GBP2023-07-31
    Person with significant control
    2022-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.