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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 9
  • 1
    Groves, Janet Margaret
    Born in April 1952
    Individual (14 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Whatley, Paul Charles
    Company Secretary
    Individual (9 offsprings)
    Officer
    2006-10-01 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 3
    Rodger, Simon Harley
    Individual (10 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Kinsella, Elizabeth
    Director born in March 1944
    Individual (1 offspring)
    Officer
    (before 1991-01-24) ~ 1997-04-16
    OF - Director → CIF 0
  • 5
    Groves, Jonathan
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Humphrey, Derek Keith
    Individual (5 offsprings)
    Officer
    (before 1991-01-24) ~ 2006-09-30
    OF - Secretary → CIF 0
  • 7
    Simons, Paul
    Managing Director born in August 1938
    Individual (8 offsprings)
    Officer
    (before 1991-01-24) ~ 2013-03-20
    OF - Director → CIF 0
  • 8
    Lane, Roger Gilbert
    Chairman born in August 1916
    Individual (8 offsprings)
    Officer
    (before 1991-01-24) ~ 2008-04-15
    OF - Director → CIF 0
  • 9
    G.R. LANE HEALTH PRODUCTS LIMITED - now 00843899 00601878
    LANE PHARMACEUTICALS LIMITED - 1978-12-31
    G R Lane Health Products Ltd, Sisson Road, Gloucester, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUPERSUN NUTRITION LIMITED

Period: 1986-12-02 ~ now
Company number: 00598793
Registered names
SUPERSUN NUTRITION LIMITED - now
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Debtors
Current
1 GBP2024-07-31
1 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Amounts Owed By Related Parties
1 GBP2024-07-31
1 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1 GBP2024-07-31
1 GBP2023-07-31

  • SUPERSUN NUTRITION LIMITED
    Info
    LUSTY'S NATURAL PRODUCTS COMPANY LIMITED - 1986-12-02
    Registered number 00598793
    C/o G R Lane Health Products, Ltd., Sisson Road, Gloucester GL2 0GR
    PRIVATE LIMITED COMPANY incorporated on 1958-02-12 (68 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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