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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 2
  • 1
    Sanderson, Stuart
    Sales Director born in October 1974
    Individual
    Officer
    icon of calendar 2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Hardwicke, Mark Aaron
    Corporate Finance born in December 1976
    Individual
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
    Mr Mark Aaron Hardwicke
    Born in December 1976
    Individual
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Trujillo Zambrano, Willmer
    Company Director born in October 1977
    Individual
    Officer
    icon of calendar 2022-11-28 ~ 2023-03-28
    OF - Director → CIF 0
    Mr Willmer Trujillo Zambrano
    Born in October 1977
    Individual
    Person with significant control
    icon of calendar 2022-11-28 ~ 2023-03-28
    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
  • 2
    Lorenzo Feliciano, Vadir Antonio
    Company Director born in August 1979
    Individual
    Officer
    icon of calendar 2022-11-28 ~ 2024-01-01
    OF - Director → CIF 0
    Vadir Antonio Lorenzo Feliciano
    Born in August 1979
    Individual
    Person with significant control
    icon of calendar 2022-11-07 ~ 2022-11-28
    PE - Right to appoint or remove directorsCIF 0
    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
    Mr Stuart Sanderson
    Born in October 1974
    Individual
    Person with significant control
    icon of calendar 2022-11-07 ~ 2022-11-28
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Karpel, Mark Leslie
    Company Director born in March 1961
    Individual
    Officer
    icon of calendar 2023-03-28 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Mark Leslie Karpel
    Born in March 1962
    Individual
    Person with significant control
    icon of calendar 2023-03-28 ~ 2024-01-19
    PE - Has significant influence or controlCIF 0
  • 5
    Zapata, Jimmy Gual Teros
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2022-11-28 ~ 2023-03-28
    OF - Director → CIF 0
    Mr Jimmy Gual Teros Zapata
    Born in October 1973
    Individual
    Person with significant control
    icon of calendar 2022-11-28 ~ 2023-03-28
    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

ONLY PURE LTD

Previous name
NOVA FOODS (IMPORT) LIMITED - 2024-01-11
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30

  • ONLY PURE LTD
    Info
    NOVA FOODS (IMPORT) LIMITED - 2024-01-11
    Registered number 14467535
    icon of address5 5 Bowes House, High Street, Ongar, Essex CM5 9FB
    Private Limited Company incorporated on 2022-11-07 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.