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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 6
  • 1
    Wright, Timothy James
    Born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Andrew Stuart
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Thomas Glyn
    Born in January 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Greg
    Born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Fennell, Guy
    Born in June 1984
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
    Mr Guy Fennell
    Born in June 1984
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    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
  • 6
    De Meza, Karen
    Born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Rosthorn, James Peter
    Director born in February 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2024-05-21
    OF - Director → CIF 0
  • 2
    Millard, Marnie Jane
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 3
    Law, Michael William
    Director born in June 1961
    Individual
    Officer
    icon of calendar 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
9,641,590 GBP2024-07-31
1,000 GBP2023-07-31
Debtors
304,234 GBP2024-07-31
7,353,631 GBP2023-07-31
Cash at bank and in hand
1,829 GBP2024-07-31
44,426 GBP2023-07-31
Current Assets
306,063 GBP2024-07-31
7,398,057 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,250 GBP2024-07-31
-1,500 GBP2023-07-31
Net Current Assets/Liabilities
303,813 GBP2024-07-31
7,396,557 GBP2023-07-31
Total Assets Less Current Liabilities
9,945,403 GBP2024-07-31
7,397,557 GBP2023-07-31
Equity
Called up share capital
1,649 GBP2024-07-31
1,508 GBP2023-07-31
1,325 GBP2022-12-31
Share premium
9,951,687 GBP2024-07-31
7,397,151 GBP2023-07-31
4,044,827 GBP2022-12-31
Retained earnings (accumulated losses)
-7,933 GBP2024-07-31
-1,102 GBP2023-07-31
496 GBP2022-12-31
Equity
9,945,403 GBP2024-07-31
7,397,557 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-6,831 GBP2023-08-01 ~ 2024-07-31
-1,598 GBP2023-01-01 ~ 2023-07-31
Profit/Loss
-6,831 GBP2023-08-01 ~ 2024-07-31
-1,598 GBP2023-01-01 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
183 GBP2023-01-01 ~ 2023-07-31
Issue of Equity Instruments
3,352,507 GBP2023-01-01 ~ 2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02023-01-01 ~ 2023-07-31
Investments in group undertakings and participating interests
9,641,590 GBP2024-07-31
1,000 GBP2023-07-31
Amounts Owed By Related Parties
304,234 GBP2024-07-31
Current
7,353,631 GBP2023-07-31
Other Creditors
Current
2,250 GBP2024-07-31
1,500 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,117 shares2024-07-31
90,723 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,315 shares2024-07-31
10,207 shares2023-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,316 shares2024-07-31
10,208 shares2023-07-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,207 shares2024-07-31
10,207 shares2023-07-31
Equity
Called up share capital
1,649 GBP2024-07-31
1,508 GBP2023-07-31

Related profiles found in government register
  • MYPURA.COM GROUP LIMITED
    Info
    Registered number 13809701
    icon of address3 Worley Court Bolesworth Road, Tattenhall, Cheshire CH3 9HW
    PRIVATE LIMITED COMPANY incorporated on 2021-12-20 (4 years). 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
    icon of address31, Wellington Road, Nantwich, England, CW5 7ED
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Worley Court Bolesworth Road, Tattenhall, Cheshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,576,214 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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