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 4
  • 1
    Whatley, Paul Charles
    Company Secretary
    Individual (8 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Groves, Jonathan
    Company Director born in January 1980
    Individual (10 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Groves, Janet Margaret
    Company Director born in April 1952
    Individual (11 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 4
    G.R. LANE HEALTH PRODUCTS LIMITED - now
    LANE PHARMACEUTICALS LIMITED - 1978-12-31
    G R Lane Health Products Ltd, Sisson Road, Gloucester, England
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    6,010,002 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Simons, Paul
    Managing Director born in August 1938
    Individual
    Officer
    ~ 2013-03-20
    OF - Director → CIF 0
  • 2
    Humphrey, Derek Keith
    Individual
    Officer
    ~ 2006-09-30
    OF - Secretary → CIF 0
  • 3
    Kinsella, Elizabeth
    Director born in March 1944
    Individual
    Officer
    ~ 1997-04-16
    OF - Director → CIF 0
  • 4
    Lane, Roger Gilbert
    Chairman born in August 1916
    Individual
    Officer
    ~ 2008-04-15
    OF - Director → CIF 0
parent relation
Company in focus

SUPERSUN NUTRITION LIMITED

Previous name
LUSTY'S NATURAL PRODUCTS COMPANY LIMITED - 1986-12-02
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Debtors
Current
1 GBP2023-07-31
1 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Amounts Owed By Related Parties
1 GBP2023-07-31
1 GBP2022-07-31

  • 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 (67 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.