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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 4
  • 1
    Hodgson, Mark Richard
    Born in May 1970
    Individual (9 offsprings)
    Officer
    2024-02-11 ~ 2026-03-06
    OF - Director → CIF 0
    Mr Mark Richard Hodgson
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    2024-02-11 ~ 2026-02-06
    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
  • 2
    Dixon, Wayne Stuart
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2024-02-11 ~ 2026-03-06
    OF - Director → CIF 0
    Mr Wayne Stuart Dixon
    Born in January 1970
    Individual (7 offsprings)
    Person with significant control
    2024-02-11 ~ 2026-02-06
    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
    Jaggi, Mark Raymond
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Bunch, David
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PURELY HOLISTIC LTD

Period: 2024-02-11 ~ now
Company number: 15481691
Registered name
PURELY HOLISTIC LTD - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-11 ~ 2025-02-28
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-02-11 ~ 2025-02-28
Current assets - Investments
2,297,303 GBP2025-02-28
Cash at bank and in hand
148,683 GBP2025-02-28
Current Assets
2,445,986 GBP2025-02-28
Creditors
Current
1,268,218 GBP2025-02-28
Net Current Assets/Liabilities
1,177,768 GBP2025-02-28
Total Assets Less Current Liabilities
1,177,768 GBP2025-02-28
Creditors
Non-current
1,077,983 GBP2025-02-28
Net Assets/Liabilities
99,785 GBP2025-02-28
Equity
Called up share capital
2 GBP2025-02-28
Retained earnings (accumulated losses)
99,783 GBP2025-02-28
Equity
99,785 GBP2025-02-28
Average Number of Employees
22024-02-11 ~ 2025-02-28
Amounts owed to group undertakings
Current
16,530 GBP2025-02-28
Other Taxation & Social Security Payable
Current
20,580 GBP2025-02-28
Other Creditors
Current
1,231,108 GBP2025-02-28
Non-current
1,077,983 GBP2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-02-28

Related profiles found in government register
  • PURELY HOLISTIC LTD
    Info
    Registered number 15481691
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire YO30 4XG
    PRIVATE LIMITED COMPANY incorporated on 2024-02-11 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • PURELY HOLISTIC LTD
    S
    Registered number 15481691
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England, YO30 4XG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PURELY HOLISTIC SUPPLEMENTS, LTD
    15772325
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2024-12-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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